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Transmission Excellence Limited

Transmission Excellence Limited is an active company incorporated on 16 January 2015 with the registered office located in Kenilworth, Warwickshire. Transmission Excellence Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09392303
Private limited company
Age
10 years
Incorporated 16 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
20 Malthouse Lane
Kenilworth
Warwickshire
CV8 1AB
Same address since incorporation
Telephone
07767298983
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Sean Martin Kelly
Director • PSC • Irish • Lives in UK • Born in Aug 1968
Mrs Sarah Kelly
PSC • Director • British • Lives in England • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Power Nova Technology Limited
Mr Sean Martin Kelly is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
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
£718.32K
Increased by £279.07K (+64%)
Total Liabilities
-£258.28K
Increased by £72.93K (+39%)
Net Assets
£460.03K
Increased by £206.14K (+81%)
Debt Ratio (%)
36%
Decreased by 6.24% (-15%)
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Latest Activity
Mrs Sarah Kelly Appointed
8 Months Ago on 6 Mar 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Micro Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Micro Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
4 Years Ago on 19 Jan 2021
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Change of share class name or designation
Submitted on 30 May 2025
Particulars of variation of rights attached to shares
Submitted on 29 May 2025
Appointment of Mrs Sarah Kelly as a director on 6 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 20 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 24 Jan 2023
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Repayment History
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