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Translyft UK Limited

Translyft UK Limited is an active company incorporated on 12 October 2004 with the registered office located in Shipston-on-Stour, Warwickshire. Translyft UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05257138
Private limited company
Age
21 years
Incorporated 12 October 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 6 Shipston Business Village
Tilemans Lane
Shipston On Stour
Warwickshire
CV36 4FF
England
Address changed on 3 Dec 2024 (11 months ago)
Previous address was Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom
Telephone
01527591300
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Ceo • Danish • Lives in Denmark • Born in Apr 1982
Director • Secretary • Sales Director • British • Lives in England • Born in May 1963
Director • Managing Director • British • Lives in England • Born in Mar 1978
Lifting Technology Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lifting Technology Limited
Mr William George Scholes is a mutual person.
Active
Lifting Technology Holdings Limited
Mr Jens Egelund is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£339.34K
Decreased by £8.93K (-3%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1.83M
Increased by £365.51K (+25%)
Total Liabilities
-£1.25M
Increased by £214.38K (+21%)
Net Assets
£581.53K
Increased by £151.13K (+35%)
Debt Ratio (%)
68%
Decreased by 2.39% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Small Accounts Submitted
8 Months Ago on 28 Feb 2025
Registered Address Changed
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr William George Scholes Details Changed
2 Years Ago on 6 Oct 2023
Mr Marcus Ian Thorneycroft Appointed
2 Years 1 Month Ago on 1 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 6 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 28 Feb 2025
Change of details for a person with significant control
Submitted on 4 Dec 2024
Registered office address changed from Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to Unit 6 Shipston Business Village Tilemans Lane Shipston on Stour Warwickshire CV36 4FF on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 21 Dec 2023
Director's details changed for Mr William George Scholes on 6 October 2023
Submitted on 6 Oct 2023
Appointment of Mr Marcus Ian Thorneycroft as a director on 1 October 2023
Submitted on 6 Oct 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 7 Jul 2023
Registered office address changed from 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 5 April 2023
Submitted on 5 Apr 2023
Repayment History
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