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Transcar Projects (Holdings) Ltd

Transcar Projects (Holdings) Ltd is an active company incorporated on 6 November 1996 with the registered office located in Sidcup, Greater London. Transcar Projects (Holdings) Ltd was registered 28 years ago.
Status
Active
Active since 23 years ago
Company No
03274661
Private limited company
Age
28 years
Incorporated 6 November 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Irene House 7b Five Arches Business Park
Maidstone Road
Sidcup
Kent
DA14 5AE
United Kingdom
Address changed on 15 Sep 2023 (2 years 1 month ago)
Previous address was 4 Crayside, Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG England
Telephone
02083087440
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1956
Director • British • Lives in England • Born in Oct 1968
Transcar Enterprise Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transcar Property LLP
Lyn Elizabeth Salter and Mr Dean Rossiter are mutual people.
Active
Transcar Projects Limited
Mr Dean Rossiter is a mutual person.
Active
Transcar Logistics Holding Co Limited
Lyn Elizabeth Salter is a mutual person.
Active
Transcar Enterprise Holdings Limited
Lyn Elizabeth Salter is a mutual person.
Active
Wind Rose Properties LLP
Lyn Elizabeth Salter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.21M (-100%)
Turnover
£5.14M
Decreased by £488.08K (-9%)
Employees
13
Decreased by 2 (-13%)
Total Assets
£1.36M
Decreased by £2.23M (-62%)
Total Liabilities
-£11.65K
Decreased by £853.47K (-99%)
Net Assets
£1.35M
Decreased by £1.38M (-51%)
Debt Ratio (%)
1%
Decreased by 23.18% (-96%)
Latest Activity
Group Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Transcar Enterprise Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 30 Jun 2024
Dean Rossiter (PSC) Resigned
1 Year 3 Months Ago on 30 Jun 2024
Lyn Elizabeth Salter (PSC) Resigned
1 Year 3 Months Ago on 30 Jun 2024
Group Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 15 Sep 2023
Group Accounts Submitted
2 Years 8 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 30 Dec 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 18 Nov 2024
Cessation of Dean Rossiter as a person with significant control on 30 June 2024
Submitted on 2 Oct 2024
Notification of Transcar Enterprise Holdings Limited as a person with significant control on 30 June 2024
Submitted on 2 Oct 2024
Cessation of Lyn Elizabeth Salter as a person with significant control on 30 June 2024
Submitted on 2 Oct 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 7 Dec 2023
Confirmation statement made on 6 November 2023 with no updates
Submitted on 14 Nov 2023
Registered office address changed from 4 Crayside, Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG England to Irene House 7B Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AE on 15 September 2023
Submitted on 15 Sep 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 1 Feb 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 16 Nov 2022
Repayment History
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