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Transhaven Limited

Transhaven Limited is an active company incorporated on 20 September 1991 with the registered office located in Tamworth, Staffordshire. Transhaven Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02647317
Private limited company
Age
34 years
Incorporated 20 September 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
39 - 40 Kepler Lichfield Road Industrial Estate
Tamworth
B79 7XE
England
Address changed on 17 Aug 2022 (3 years ago)
Previous address was , Cross Roads,, Longcliffe,, Nr.Brassington,, Derbyshire., DE4 4HN
Telephone
01629540200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1975
Director • British • Lives in Scotland • Born in Mar 1988
Director • British
Director • American • Lives in United States • Born in Dec 1989
Olympic Compactor Rentals UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Systematic Servicing (Equipment) Limited
David James Brash and James Robert Brash are mutual people.
Active
Olympic Compactor Rentals (UK) Limited
David James Brash and James Robert Brash are mutual people.
Active
David Brash Consultancy Limited
David James Brash and James Robert Brash are mutual people.
Active
St. Nicholas Court Management (Ipswich) Limited
David James Brash is a mutual person.
Active
Kelpack Hire Limited
David James Brash and James Robert Brash are mutual people.
Active
BRG Hire Company Limited
David James Brash and James Robert Brash are mutual people.
Active
OCR Properties Limited
David James Brash and James Robert Brash are mutual people.
Active
Strathallan Properties Ltd
David James Brash and James Robert Brash are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.25K
Increased by £1.19K (+58%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.25K
Decreased by £41.04K (-93%)
Total Liabilities
-£3.25K
Decreased by £10.94K (-77%)
Net Assets
£0
Decreased by £30.1K (-100%)
Debt Ratio (%)
100%
Increased by 67.95% (+212%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Olympic Compactor Rentals Uk Ltd (PSC) Appointed
3 Months Ago on 17 Jul 2025
Olympic Compactor Rentals (Uk) Ltd (PSC) Resigned
8 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Olympic Compactor Rentals (Uk) Ltd (PSC) Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Mr Dj Dave Brask Appointed
1 Year 5 Months Ago on 28 May 2024
Mr Michael Cece Appointed
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 19 Sep 2025
Notification of Olympic Compactor Rentals Uk Ltd as a person with significant control on 17 July 2025
Submitted on 19 Sep 2025
Cessation of Olympic Compactor Rentals (Uk) Ltd as a person with significant control on 1 March 2025
Submitted on 17 Jul 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 23 Sep 2024
Change of details for Olympic Compactor Rentals (Uk) Ltd as a person with significant control on 20 September 2024
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Appointment of Mr Michael Cece as a director on 28 May 2024
Submitted on 11 Jun 2024
Appointment of Mr Dj Dave Brask as a director on 28 May 2024
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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