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Transland International (UK) Limited

Transland International (UK) Limited is an active company incorporated on 20 December 1996 with the registered office located in Lichfield, Staffordshire. Transland International (UK) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03297149
Private limited company
Age
28 years
Incorporated 20 December 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (11 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Terminal 2 Wood End Lane
Fradley
Lichfield
WS13 8NF
England
Same address for the past 8 years
Telephone
01925220540
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Mar 1971 • Accountant
PSC • Director • Irish • Lives in Ireland • Born in May 1995
Director • Irish • Lives in Ireland • Born in Mar 1974
Director • English • Lives in England • Born in Jan 1967
Director • Sales Manager • Irish • Lives in Ireland • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£572.47K
Decreased by £1.14M (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.64M
Decreased by £914.82K (-26%)
Total Liabilities
-£1.38M
Increased by £74.67K (+6%)
Net Assets
£1.26M
Decreased by £989.49K (-44%)
Debt Ratio (%)
52%
Increased by 15.51% (+42%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 8 Sep 2025
Ms Fiona Williams Appointed
8 Months Ago on 20 Feb 2025
Mr Gary Leonard Owen Appointed
9 Months Ago on 10 Feb 2025
Shares Cancelled
10 Months Ago on 8 Jan 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Kieran Conlon (PSC) Resigned
11 Months Ago on 19 Dec 2024
Luke Conlon (PSC) Appointed
11 Months Ago on 19 Dec 2024
Kieran Conlon Resigned
11 Months Ago on 19 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Charge Satisfied
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Appointment of Ms Fiona Williams as a director on 20 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Gary Leonard Owen as a director on 10 February 2025
Submitted on 21 Feb 2025
Memorandum and Articles of Association
Submitted on 30 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Change of share class name or designation
Submitted on 8 Jan 2025
Statement of capital on 15 December 2024
Submitted on 8 Jan 2025
Cancellation of shares. Statement of capital on 18 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 3 Jan 2025
Termination of appointment of Kieran Conlon as a director on 19 December 2024
Submitted on 3 Jan 2025
Repayment History
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