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Transformers & Rectifiers (Holdings) Limited

Transformers & Rectifiers (Holdings) Limited is an active company incorporated on 3 October 2006 with the registered office located in Guildford, Surrey. Transformers & Rectifiers (Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05954594
Private limited company
Age
18 years
Incorporated 3 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O T & R Holdings Limited
15-16 Woodbridge Meadows
Guildford
Surrey
GU1 1BJ
Same address for the past 7 years
Telephone
01483568281
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Feb 1935
Director • Canadian • Lives in Ireland • Born in Jan 1960
Cranwell Investments UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transformers & Rectifiers Limited
Noel William Anthony McNamara and Mr Richard Gerard McNamara are mutual people.
Active
Brentford Regulators Limited
Noel William Anthony McNamara and Mr Richard Gerard McNamara are mutual people.
Active
Southern Transformer Products Limited
Noel William Anthony McNamara and Mr Richard Gerard McNamara are mutual people.
Active
Brentford Electric Limited
Noel William Anthony McNamara and Mr Richard Gerard McNamara are mutual people.
Active
T. & R. Test Equipment Limited
Noel William Anthony McNamara and Mr Richard Gerard McNamara are mutual people.
Active
T & R Test (Holdings) Limited
Noel William Anthony McNamara and Mr Richard Gerard McNamara are mutual people.
Active
Cranwell Investments UK Limited
Noel William Anthony McNamara and Mr Richard Gerard McNamara are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.83M
Same as previous period
Total Liabilities
-£3
Same as previous period
Net Assets
£1.83M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Noel William Anthony Mcnamara Details Changed
6 Months Ago on 10 Mar 2025
Amended Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Oct 2021
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
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Documents
Director's details changed for Mr Noel William Anthony Mcnamara on 10 March 2025
Submitted on 10 Mar 2025
Amended full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 20 Nov 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 23 Nov 2022
Confirmation statement made on 3 October 2022 with no updates
Submitted on 3 Oct 2022
Confirmation statement made on 3 October 2021 with no updates
Submitted on 5 Oct 2021
Director's details changed for Mr Noel William Anthony Mcnamara on 29 September 2021
Submitted on 29 Sep 2021
Repayment History
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