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Transdek U.K. Limited

Transdek U.K. Limited is an active company incorporated on 2 April 1997 with the registered office located in Doncaster, Nottinghamshire. Transdek U.K. Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03343554
Private limited company
Age
28 years
Incorporated 2 April 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Transdek Uk Ltd Bryans Close
Harworth
Doncaster
DN11 8RY
England
Address changed on 24 May 2022 (3 years ago)
Previous address was Fen-Bay Services Limited North End Welbourn Lincoln LN5 0nd England
Telephone
01302752276
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Nov 1971
Director • Operations Director • British • Lives in England • Born in Mar 1977
Director • German • Lives in Germany • Born in May 1964
PSC
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
£271.91K
Decreased by £1.22M (-82%)
Turnover
£7.42M
Increased by £7.42M (%)
Employees
53
Increased by 2 (+4%)
Total Assets
£5.82M
Decreased by £2.17M (-27%)
Total Liabilities
-£3.55M
Decreased by £2.09M (-37%)
Net Assets
£2.28M
Decreased by £77.93K (-3%)
Debt Ratio (%)
61%
Decreased by 9.62% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Charge Satisfied
8 Months Ago on 24 Feb 2025
New Charge Registered
1 Year 1 Month Ago on 24 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Notification of PSC Statement
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Oliver Phillips Resigned
1 Year 6 Months Ago on 31 Mar 2024
Christoph Hörmann (PSC) Resigned
3 Years Ago on 31 Mar 2022
Martin Hörmann (PSC) Resigned
3 Years Ago on 31 Mar 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Satisfaction of charge 033435540003 in full
Submitted on 24 Feb 2025
Registration of charge 033435540004, created on 24 September 2024
Submitted on 26 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Notification of a person with significant control statement
Submitted on 8 Jul 2024
Cessation of Martin Hörmann as a person with significant control on 31 March 2022
Submitted on 3 Jul 2024
Cessation of Christoph Hörmann as a person with significant control on 31 March 2022
Submitted on 3 Jul 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 1 Jul 2024
Termination of appointment of Oliver Phillips as a secretary on 31 March 2024
Submitted on 19 Apr 2024
Repayment History
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