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Transcal Engineering Limited

Transcal Engineering Limited is an active company incorporated on 14 July 2003 with the registered office located in Pershore, Worcestershire. Transcal Engineering Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04831995
Private limited company
Age
22 years
Incorporated 14 July 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Racecourse Road
Pershore
Worcestershire
WR10 2DG
Same address for the past 21 years
Telephone
01386552278
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in May 1980
Director • British • Lives in England • Born in Dec 1970
Director • Project Manager • Scottish • Lives in England • Born in May 1993
Director • British • Lives in Scotland • Born in Aug 1961
Director • Quality Director • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Transcal Limited
Mr Robert Bond Aitken, Dan Coles, and 1 more are mutual people.
Active
Winstanley Holdings Limited
Mr Robert Bond Aitken and Neil Christopher Annis are mutual people.
Active
The Perfect Plan Limited
Mr Robert Bond Aitken is a mutual person.
Active
Newport Asset Management Limited
Mr Robert Bond Aitken is a mutual person.
Active
Transcal Holdings Limited
Mr Robert Bond Aitken is a mutual person.
Active
Transcal Properties Limited
Mr Robert Bond Aitken is a mutual person.
Active
Vault Classic Limited
Mr Robert Bond Aitken is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£823K
Decreased by £1.12M (-58%)
Turnover
£16.63M
Increased by £385K (+2%)
Employees
121
Decreased by 5 (-4%)
Total Assets
£8.42M
Decreased by £374K (-4%)
Total Liabilities
-£4.08M
Decreased by £1.56M (-28%)
Net Assets
£4.34M
Increased by £1.19M (+38%)
Debt Ratio (%)
48%
Decreased by 15.7% (-24%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
New Charge Registered
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Winstanley Holdings Ltd (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 29 Mar 2024
Mr David Arthur Charles Mcintosh Appointed
1 Year 6 Months Ago on 11 Mar 2024
James Craik Thomson Resigned
1 Year 7 Months Ago on 5 Feb 2024
James Craik Thomson Resigned
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 5 Jul 2025
Resolutions
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Registration of charge 048319950011, created on 17 October 2024
Submitted on 29 Oct 2024
Resolutions
Submitted on 20 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Resolutions
Submitted on 16 Aug 2024
Solvency Statement dated 07/08/24
Submitted on 16 Aug 2024
Statement by Directors
Submitted on 16 Aug 2024
Statement of capital on 16 August 2024
Submitted on 16 Aug 2024
Repayment History
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