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Transhaven Asset Division Ltd

Transhaven Asset Division Ltd is an active company incorporated on 7 March 1985 with the registered office located in Matlock, Derbyshire. Transhaven Asset Division Ltd was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01893098
Private limited company
Age
40 years
Incorporated 7 March 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Cross Roads
Longcliffe
Nr Brassington
Derbyshire
DE4 4HN
Same address for the past 37 years
Telephone
01629540514
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Oct 1970 • Nurse
Director • PSC • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Transhaven RS Ltd
Mr Dominic Adrian Bent and Elaine Bent are mutual people.
Active
Transhaven Construction Services Ltd
Mr Dominic Adrian Bent and Elaine Bent are mutual people.
Active
Structural Investigation Services Limited
Mr Dominic Adrian Bent is a mutual person.
Active
Sis Digital Surveys UK Ltd
Mr Dominic Adrian Bent is a mutual person.
Active
Sis Group U.K. Ltd
Mr Dominic Adrian Bent is a mutual person.
Active
Sis Construction U.K. Ltd
Mr Dominic Adrian Bent is a mutual person.
Active
Sis Group Europe Ltd
Mr Dominic Adrian Bent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£9.17K
Decreased by £907 (-9%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£281K
Increased by £117.75K (+72%)
Total Liabilities
-£107.11K
Increased by £19.61K (+22%)
Net Assets
£173.9K
Increased by £98.13K (+130%)
Debt Ratio (%)
38%
Decreased by 15.48% (-29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
9 Months Ago on 18 Dec 2024
Mrs Elaine Bent Appointed
1 Year 2 Months Ago on 14 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 27 Jul 2021
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Appointment of Mrs Elaine Bent as a director on 14 July 2024
Submitted on 26 Jul 2024
Certificate of change of name
Submitted on 9 Jul 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 22 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 21 June 2022 with no updates
Submitted on 12 Jul 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Repayment History
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