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Transerv Europe Limited

Transerv Europe Limited is an active company incorporated on 26 April 2013 with the registered office located in Stafford, Staffordshire. Transerv Europe Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08506261
Private limited company
Age
12 years
Incorporated 26 April 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit J Beacon Business Park
Weston Road
Stafford
ST18 0WL
Same address for the past 12 years
Telephone
01785250259
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Mar 1954
Director • British • Lives in Wales • Born in Oct 1962
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in UK • Born in May 1970
Celtic Utilities Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Celtic Recycling Ltd
Mr Stephen Bishop and are mutual people.
Active
Celtic Utilities Group Limited
Mr Michael Paul Alderson, Mr Stephen Bishop, and 1 more are mutual people.
Active
Nexgen Utility Management Ltd
Mr Michael Paul Alderson and Mr Scott Barry Ward are mutual people.
Active
Electrafence Limited
Keith Michael James is a mutual person.
Active
Regen Construction Limited
Keith Michael James is a mutual person.
Active
Brands
Transerv Europe Limited
Transerv Europe Limited provides technical services related to the installation, commissioning, and maintenance of power and distribution transformers in the UK and Europe..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£739.78K
Increased by £143.41K (+24%)
Turnover
£5.72M
Increased by £5.72M (%)
Employees
24
Same as previous period
Total Assets
£5.11M
Increased by £816.8K (+19%)
Total Liabilities
-£1.44M
Increased by £295.76K (+26%)
Net Assets
£3.67M
Increased by £521.04K (+17%)
Debt Ratio (%)
28%
Increased by 1.52% (+6%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Celtic Utilities Limited (PSC) Details Changed
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Keith Michael James (PSC) Resigned
4 Years Ago on 1 Nov 2021
Stephen Bishop (PSC) Resigned
4 Years Ago on 1 Nov 2021
Celtic Utilities Limited (PSC) Appointed
4 Years Ago on 1 Nov 2021
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Documents
Full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 October 2023
Submitted on 31 Jul 2024
Change of details for Celtic Utilities Limited as a person with significant control on 24 January 2024
Submitted on 26 Jan 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 17 Jan 2024
Accounts for a small company made up to 31 October 2022
Submitted on 31 Jul 2023
Notification of Celtic Utilities Limited as a person with significant control on 1 November 2021
Submitted on 3 Feb 2023
Cessation of Stephen Bishop as a person with significant control on 1 November 2021
Submitted on 3 Feb 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 3 Feb 2023
Cessation of Keith Michael James as a person with significant control on 1 November 2021
Submitted on 3 Feb 2023
Repayment History
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