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Translux International Limited

Translux International Limited is an active company incorporated on 20 July 1989 with the registered office located in Iver, Buckinghamshire. Translux International Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02406224
Private limited company
Age
36 years
Incorporated 20 July 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 5-7 Court Lane Industrial Estate
Court Lane
Iver
Buckinghamshire
SL0 9HL
England
Address changed on 2 Aug 2022 (3 years ago)
Previous address was 40 Harwood Point 307 Rotherhithe Street London SE16 5HD
Telephone
01494520050
Email
Available in Endole App
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • PSC • Company Executive • British • Lives in England • Born in Nov 1968
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Oct 1944
Director • Chief Operating Officer • British • Lives in England • Born in Sep 1985
Director • None • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellington Boots Limited
Stephen Andrew Bonney and Charles Edward Willoughby Peel are mutual people.
Active
CLF Properties Limited
Stephen Andrew Bonney and Charles Edward Willoughby Peel are mutual people.
Active
Strathtay Investments Limited
Charles Edward Willoughby Peel is a mutual person.
Active
Heli Air Limited
Stephen Andrew Bonney is a mutual person.
Active
Physic Place Management Limited
Charles Edward Willoughby Peel is a mutual person.
Active
Sabretooth Investments Limited
Stephen Andrew Bonney is a mutual person.
Active
Champagne Flute Limited
Stephen Andrew Bonney is a mutual person.
Active
Lower Silton Farm Limited
Charles Edward Willoughby Peel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.89M
Decreased by £1M (-35%)
Turnover
£35.22M
Decreased by £2.57M (-7%)
Employees
288
Increased by 25 (+10%)
Total Assets
£38.67M
Increased by £445K (+1%)
Total Liabilities
-£25M
Decreased by £1.95M (-7%)
Net Assets
£13.67M
Increased by £2.39M (+21%)
Debt Ratio (%)
65%
Decreased by 5.85% (-8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jul 2025
Group Accounts Submitted
9 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 21 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 24 May 2024
Group Accounts Submitted
1 Year 9 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 15 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 15 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 23 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Resolutions
Submitted on 6 Aug 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 11 Jul 2024
Registration of charge 024062240035, created on 21 June 2024
Submitted on 3 Jul 2024
Registration of charge 024062240034, created on 24 May 2024
Submitted on 30 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 18 Jul 2023
Satisfaction of charge 024062240025 in full
Submitted on 15 Jun 2023
Satisfaction of charge 024062240026 in full
Submitted on 15 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year