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Transforge (U.K.) Limited

Transforge (U.K.) Limited is an active company incorporated on 20 December 1990 with the registered office located in Peterborough, Cambridgeshire. Transforge (U.K.) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02570131
Private limited company
Age
34 years
Incorporated 20 December 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
Learn more about Transforge (U.K.) Limited
Contact
Address
Transforge (Uk) Ltd Kestrel Way, Eagle Business Park
Yaxley
Peterborough
PE7 3GQ
England
Address changed on 22 Nov 2023 (1 year 9 months ago)
Previous address was Transforge (Uk) Ltd Kestrel Way, Eagle Business Park, Yaxley Peterborough Cambridgeshire PE7 3GQ
Telephone
01733249260
Email
Available in Endole App
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People
Officers
5
Shareholders
8
Controllers (PSC)
1
Mrs Deirdre Christine Haynes
Director • Secretary • Secretary • British • Lives in England • Born in Jul 1947
Mr Gregory Derek Haynes
Director • British • Lives in UK • Born in Sep 1971
Derek Charles Haynes
Director • Engineer • British • Lives in England • Born in Mar 1945
Mr Simon Charles Haynes
Director • British • Lives in UK • Born in Dec 1972
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lanzarote Estates And Leisure Limited
Mr Simon Charles Haynes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3.22M
Increased by £685.49K (+27%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 2 (-11%)
Total Assets
£5.84M
Increased by £853.66K (+17%)
Total Liabilities
-£1.08M
Increased by £169K (+19%)
Net Assets
£4.77M
Increased by £684.66K (+17%)
Debt Ratio (%)
18%
Increased by 0.23% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Full Accounts Submitted
3 Years Ago on 23 Feb 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Confirmation Submitted
4 Years Ago on 17 Nov 2020
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 20 Nov 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 22 Nov 2023
Registered office address changed from Transforge (Uk) Ltd Kestrel Way, Eagle Business Park, Yaxley Peterborough Cambridgeshire PE7 3GQ to Transforge (Uk) Ltd Kestrel Way, Eagle Business Park Yaxley Peterborough PE7 3GQ on 22 November 2023
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 12 November 2022 with no updates
Submitted on 21 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Feb 2022
Confirmation statement made on 12 November 2021 with updates
Submitted on 7 Dec 2021
Confirmation statement made on 12 November 2020 with no updates
Submitted on 17 Nov 2020
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Repayment History
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