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Transparent Communications Limited

Transparent Communications Limited is an active company incorporated on 9 August 2002 with the registered office located in Waterlooville, Hampshire. Transparent Communications Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04508284
Private limited company
Age
23 years
Incorporated 9 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Kenilworth Hambledon Road
Denmead
Waterlooville
Hampshire
PO7 6NU
Same address for the past 13 years
Telephone
08006990022
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Oct 1980
Mr Richard William Warwick
PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Transparent Communications Ltd
Transparent Communications Ltd is an IT solutions provider that offers technology solutions for various sectors, including education and business.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£784.26K
Increased by £371.28K (+90%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£1.53M
Increased by £358.22K (+31%)
Total Liabilities
-£1.1M
Increased by £225.29K (+26%)
Net Assets
£430.34K
Increased by £132.92K (+45%)
Debt Ratio (%)
72%
Decreased by 2.74% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Full Accounts Submitted
4 Months Ago on 18 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Mr Richard William Warwick (PSC) Details Changed
3 Years Ago on 24 Jun 2022
Mr Steven Andrew Warwick (PSC) Details Changed
3 Years Ago on 24 Jun 2022
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 8 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 18 Jul 2025
Confirmation statement made on 6 August 2024 with no updates
Submitted on 7 Aug 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 23 Jul 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 6 August 2023 with no updates
Submitted on 8 Aug 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 31 Aug 2022
Confirmation statement made on 6 August 2022 with no updates
Submitted on 17 Aug 2022
Change of details for Mr Steven Andrew Warwick as a person with significant control on 24 June 2022
Submitted on 24 Jun 2022
Change of details for Mr Richard William Warwick as a person with significant control on 24 June 2022
Submitted on 24 Jun 2022
Repayment History
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