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Transwales Ltd

Transwales Ltd is an active company incorporated on 17 June 2002 with the registered office located in Port Talbot, West Glamorgan. Transwales Ltd was registered 23 years ago.
Status
Active
Active since 14 years ago
Company No
04462980
Private limited company
Age
23 years
Incorporated 17 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
8 Sunny Road
Port Talbot
SA12 6JD
Wales
Address changed on 9 Jan 2023 (2 years 8 months ago)
Previous address was Holmwood, Pentwyn Treharris Glamorgan CF46 5BS
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in Wales • Born in Apr 1967
Director • Optometrist • British • Lives in Wales • Born in Nov 1965
Mr Kai Tin Choi
PSC • British • Lives in Wales • Born in Nov 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ffion Limited
Ms Yuk Wan Lee and Kai Tin Choi are mutual people.
Active
Tudor Mill Limited
Ms Yuk Wan Lee is a mutual person.
Active
Terence & Company Limited
Kai Tin Choi and Ms Yuk Wan Lee are mutual people.
Active
Ty Maccha Limited
Ms Yuk Wan Lee and Kai Tin Choi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£756.83K
Increased by £31.66K (+4%)
Total Liabilities
-£523.61K
Decreased by £16.93K (-3%)
Net Assets
£233.21K
Increased by £48.59K (+26%)
Debt Ratio (%)
69%
Decreased by 5.36% (-7%)
Latest Activity
Kai Tin Choi Details Changed
29 Days Ago on 15 Aug 2025
Mr Kai Tin Choi (PSC) Details Changed
29 Days Ago on 15 Aug 2025
Confirmation Submitted
7 Months Ago on 2 Feb 2025
Micro Accounts Submitted
9 Months Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Feb 2024
Charge Satisfied
2 Years 3 Months Ago on 25 May 2023
Charge Satisfied
2 Years 3 Months Ago on 25 May 2023
Charge Satisfied
2 Years 3 Months Ago on 25 May 2023
Charge Satisfied
2 Years 3 Months Ago on 25 May 2023
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Documents
Change of details for Mr Kai Tin Choi as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Director's details changed for Kai Tin Choi on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 2 Feb 2025
Micro company accounts made up to 30 June 2024
Submitted on 4 Dec 2024
Micro company accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 16 Feb 2024
Satisfaction of charge 1 in full
Submitted on 25 May 2023
Satisfaction of charge 044629800004 in full
Submitted on 25 May 2023
Satisfaction of charge 044629800005 in full
Submitted on 25 May 2023
Satisfaction of charge 044629800002 in full
Submitted on 25 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year