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Transalliance TS Limited

Transalliance TS Limited is an active company incorporated on 21 January 1998 with the registered office located in Burton-on-Trent, Staffordshire. Transalliance TS Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03496602
Private limited company
Age
27 years
Incorporated 21 January 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 December 2024 (9 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Suite 8/9 Faraday Court
Centrum One Hundred
Burton-On-Trent
Staffordshire
DE14 2WX
England
Same address for the past 10 years
Telephone
01283735100
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Peter John Ellison Coley
Director • British • Lives in England • Born in Sep 1968
Mr Paul Pinto
Director • Commercial Director • French • Lives in Luxembourg • Born in May 1976
Transalliance Gbe Sa
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.62M
Increased by £334.45K (+26%)
Turnover
£20.56M
Increased by £20.56M (%)
Employees
27
Same as previous period
Total Assets
£5.38M
Decreased by £1.08M (-17%)
Total Liabilities
-£3.37M
Increased by £319.78K (+11%)
Net Assets
£2.01M
Decreased by £1.4M (-41%)
Debt Ratio (%)
63%
Increased by 15.4% (+33%)
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Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jul 2025
Confirmation Submitted
9 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 14 Jun 2022
Mr Paul Pinto Appointed
3 Years Ago on 17 Jan 2022
Alexandre Demidoff Resigned
3 Years Ago on 17 Jan 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 May 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 10 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Jun 2022
Termination of appointment of Alexandre Demidoff as a director on 17 January 2022
Submitted on 19 Jan 2022
Appointment of Mr Paul Pinto as a director on 17 January 2022
Submitted on 19 Jan 2022
Confirmation statement made on 21 December 2021 with no updates
Submitted on 21 Dec 2021
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Repayment History
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