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Transplant Sport UK

Transplant Sport UK is an active company incorporated on 9 December 2008 with the registered office located in Oldbury, West Midlands. Transplant Sport UK was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06769099
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
16 years
Incorporated 9 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (11 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Transplant Sport UK
Contact Update Details
Address
Black Country House
Rounds Green Road
Oldbury
B69 2DG
England
Same address for the past 8 years
Telephone
07712658150
Email
Available in Endole App
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People
Officers
7
Shareholders
-
Controllers (PSC)
1
Dr. Paul Neil Harden
Secretary • Director • British • Lives in England • Born in Apr 1961
Gregory Henshall
Director • British • Lives in England • Born in Dec 1991
Professor James Max Neuberger
Director • British • Lives in England • Born in Nov 1949
Daley Cross
Director • British • Lives in England • Born in Sep 1990
David Nix
Director • British • Lives in England • Born in May 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
TS Enterprises Limited
Dr Paul Neil Harden and David Nix are mutual people.
Active
The World Transplant Games Federation
Dr Paul Neil Harden is a mutual person.
Active
Transplant Active UK Limited
Dr Paul Neil Harden is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£234.64K
Decreased by £42.54K (-15%)
Turnover
£129.33K
Increased by £9.15K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£244.16K
Decreased by £35.66K (-13%)
Total Liabilities
-£5.8K
Decreased by £42.97K (-88%)
Net Assets
£238.35K
Increased by £7.31K (+3%)
Debt Ratio (%)
2%
Decreased by 15.05% (-86%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr David Nix Details Changed
10 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Mr Gregory Henshall Appointed
2 Years 1 Month Ago on 1 Oct 2023
Mr Daley Cross Appointed
2 Years 2 Months Ago on 1 Sep 2023
Mr Roger Michael Burnley Appointed
2 Years 9 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr David Nix on 10 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Appointment of Mr Gregory Henshall as a director on 1 October 2023
Submitted on 26 Mar 2024
Appointment of Mr Daley Cross as a director on 1 September 2023
Submitted on 26 Mar 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Appointment of Mr Roger Michael Burnley as a director on 27 January 2023
Submitted on 30 Jan 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 12 Jan 2023
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Repayment History
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