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Total Transparent Solutions Limited

Total Transparent Solutions Limited is an active company incorporated on 5 August 2013 with the registered office located in Burton-on-Trent, Staffordshire. Total Transparent Solutions Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08636957
Private limited company
Age
12 years
Incorporated 5 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Parkway House
Centrum One Hundred
Burton On Trent
DE14 2WF
Same address since incorporation
Telephone
0330 1231360
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Mar 1964
Parkway Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ARVS Limited
Mr Andrew John Rowe and Mr Dean Graham Mugglestone are mutual people.
Active
Parkway Investments Limited
Mr Dean Graham Mugglestone and Mr Andrew John Rowe are mutual people.
Active
Active Fleet Solutions Limited
Mr Andrew John Rowe is a mutual person.
Active
Direct Motor Assessors Limited
Mr Andrew John Rowe is a mutual person.
Active
Activenet Solutions Limited
Mr Andrew John Rowe is a mutual person.
Active
TTS360 Ltd
Mr Andrew John Rowe is a mutual person.
Active
Kinetik Fleet Limited
Mr Andrew John Rowe is a mutual person.
Active
Activenet Limited
Mr Andrew John Rowe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£95.5K
Decreased by £8.74K (-8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.44M
Increased by £761K (+112%)
Total Liabilities
-£3.67M
Increased by £10.1K (0%)
Net Assets
-£2.23M
Increased by £750.9K (-25%)
Debt Ratio (%)
255%
Decreased by 285.02% (-53%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
New Charge Registered
3 Months Ago on 4 Jul 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Dean Graham Mugglestone Details Changed
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Accounting Period Extended
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Jan 2023
Small Accounts Submitted
3 Years Ago on 12 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Registration of charge 086369570002, created on 4 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Mr Dean Graham Mugglestone on 6 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 8 Jan 2024
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 25 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 6 Jan 2023
Accounts for a small company made up to 30 June 2021
Submitted on 12 Sep 2022
Repayment History
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