ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transhield

Transhield is an active company incorporated on 20 April 2001 with the registered office located in Woking, Surrey. Transhield was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04202879
Private unlimited company
Age
24 years
Incorporated 20 April 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Forge
43 Church Street West
Woking
Surrey
GU21 6HT
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY
Telephone
01483579857
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1966 • Company Secretary
Director • Solicitor • British • Lives in England • Born in May 1962
Director • Head Of Accounting • British • Lives in England • Born in Apr 1967
Director • Accountant • British • Lives in England • Born in Aug 1970
Director • Tax Manager • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Boc Group Limited
Susan Kathleen Kelly, Mr Julian Michael Bland, and 4 more are mutual people.
Active
Hick,Hargreaves And Company Limited
Susan Kathleen Kelly, Mr Julian Michael Bland, and 4 more are mutual people.
Active
Handigas Limited
Mr Julian Michael Bland, Mrs Susan Kathleen Kelly, and 4 more are mutual people.
Active
Medishield
Susan Kathleen Kelly, Mr Julian Michael Bland, and 4 more are mutual people.
Active
B O C Holdings
Susan Kathleen Kelly, Mr Julian Michael Bland, and 4 more are mutual people.
Active
Ehvil Dissentients Limited
Susan Kathleen Kelly, Mr Julian Michael Bland, and 4 more are mutual people.
Active
Cryostar Limited
Mr Julian Michael Bland, Mrs Susan Kathleen Kelly, and 4 more are mutual people.
Active
British Industrial Gases Limited
Mr Julian Michael Bland, Mrs Susan Kathleen Kelly, and 4 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.99M
Increased by £554K (+4%)
Total Liabilities
-£146K
Decreased by £4K (-3%)
Net Assets
£14.84M
Increased by £558K (+4%)
Debt Ratio (%)
1%
Decreased by 0.07% (-6%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Mrs Susan Kathleen Kelly Appointed
10 Months Ago on 1 Nov 2024
Benjamin Patterson Resigned
11 Months Ago on 9 Oct 2024
Mr Christopher James Cossins Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Mr Benjamin Patterson Details Changed
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Get Credit Report
Discover Transhield's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Appointment of Mrs Susan Kathleen Kelly as a director on 1 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Benjamin Patterson as a director on 9 October 2024
Submitted on 24 Oct 2024
Director's details changed for Mr Christopher James Cossins on 4 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 29 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Director's details changed for Mr Benjamin Patterson on 27 April 2023
Submitted on 23 May 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 31 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year