ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transhaven Limited

Transhaven Limited is an active company incorporated on 20 September 1991 with the registered office located in Sheffield, South Yorkshire. 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 (3 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (8 months remaining)
Last change occurred 3 months 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 (8 months remaining)
Contact
Address
Holbrook Industrial Estate Old Lane
Halfway
Sheffield
S20 3GZ
England
Address changed on 18 Dec 2025 (20 days ago)
Previous address was 39 - 40 Kepler Lichfield Road Industrial Estate Tamworth B79 7XE England
Telephone
01629540200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1955
Director • American • Lives in United States • Born in Sep 1975
Director • American • Lives in United States • Born in Dec 1989
Director • British • Lives in UK • Born in Mar 1988
Olympic Compactor Rentals UK Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
BRG Hire Company 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
St. Nicholas Court Management (Ipswich) Limited
David James Brash is a mutual person.
Active
B R G Recycling Machinery Limited
James Robert Brash is a mutual person.
Active
Equipserv UK Limited
James Robert Brash is a mutual person.
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
Registered Address Changed
20 Days Ago on 18 Dec 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 19 Sep 2025
Olympic Compactor Rentals Uk Ltd (PSC) Appointed
5 Months Ago on 17 Jul 2025
Olympic Compactor Rentals (Uk) Ltd (PSC) Resigned
10 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Sep 2024
Olympic Compactor Rentals (Uk) Ltd (PSC) Details Changed
1 Year 3 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 6 Sep 2024
Mr Dj Dave Brask Appointed
1 Year 7 Months Ago on 28 May 2024
Mr Michael Cece Appointed
1 Year 7 Months Ago on 28 May 2024
Get Credit Report
Discover Transhaven Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 39 - 40 Kepler Lichfield Road Industrial Estate Tamworth B79 7XE England to Holbrook Industrial Estate Old Lane Halfway Sheffield S20 3GZ on 18 December 2025
Submitted on 18 Dec 2025
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 Dj Dave Brask as a director on 28 May 2024
Submitted on 11 Jun 2024
Appointment of Mr Michael Cece as a director on 28 May 2024
Submitted on 11 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year