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Transmille Limited

Transmille Limited is an active company incorporated on 25 September 1996 with the registered office located in Tonbridge, Kent. Transmille Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03254709
Private limited company
Age
29 years
Incorporated 25 September 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (13 days remaining)
Address
Unit 4 Select Business Centre
Lodge Road
Staplehurst
TN12 0QW
Same address for the past 27 years
Telephone
01580890700
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1952
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Mar 1988
Mr James Alfred Bailey
PSC • British • Lives in UK • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Time Calibration Services Limited
Michael Anthony Bailey is a mutual person.
Active
Henwood Forty Eight LLP
James Alfred Bailey, Michael Anthony Bailey, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£3.77M
Increased by £1.4M (+59%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 1 (+4%)
Total Assets
£4.33M
Increased by £1.34M (+45%)
Total Liabilities
-£805.52K
Increased by £317.99K (+65%)
Net Assets
£3.53M
Increased by £1.02M (+41%)
Debt Ratio (%)
19%
Increased by 2.31% (+14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Own Shares Purchased
2 Years 9 Months Ago on 13 Feb 2023
Shares Cancelled
2 Years 9 Months Ago on 7 Feb 2023
Full Accounts Submitted
2 Years 12 Months Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2022
Mr James Alfred Bailey (PSC) Details Changed
3 Years Ago on 24 Jan 2022
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Documents
Resolutions
Submitted on 13 Oct 2025
Confirmation statement made on 25 September 2025 with updates
Submitted on 10 Oct 2025
Change of share class name or designation
Submitted on 10 Oct 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 22 Nov 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Change of details for Mr James Alfred Bailey as a person with significant control on 24 January 2022
Submitted on 3 Oct 2023
Confirmation statement made on 25 September 2023 with updates
Submitted on 3 Oct 2023
Purchase of own shares.
Submitted on 13 Feb 2023
Resolutions
Submitted on 9 Feb 2023
Repayment History
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