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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
Unreported
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
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 • Operations Director • British • Lives in England • Born in Mar 1977
Director • German • Lives in Germany • Born in May 1964
Director • Sales Director • British • Lives in England • Born in Nov 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.49M
Increased by £990.69K (+197%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 3 (+6%)
Total Assets
£7.99M
Increased by £2.49M (+45%)
Total Liabilities
-£5.64M
Increased by £2.5M (+80%)
Net Assets
£2.35M
Decreased by £13.32K (-1%)
Debt Ratio (%)
71%
Increased by 13.57% (+24%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Charge Satisfied
6 Months Ago on 24 Feb 2025
New Charge Registered
11 Months Ago on 24 Sep 2024
Small Accounts Submitted
11 Months Ago on 17 Sep 2024
Notification of PSC Statement
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Oliver Phillips Resigned
1 Year 5 Months Ago on 31 Mar 2024
Small Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
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
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
Accounts for a small company made up to 31 December 2022
Submitted on 15 Sep 2023
Repayment History
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