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Transcare 28 Holdings Limited

Transcare 28 Holdings Limited is an active company incorporated on 19 January 2015 with the registered office located in Derby, Derbyshire. Transcare 28 Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09395408
Private limited company
Age
11 years
Incorporated 19 January 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 19 January 2025 (1 year ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (6 days remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 days remaining)
Learn more about Transcare 28 Holdings Limited
Contact
Address
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place
Pride Park
Derby
DE24 8HG
United Kingdom
Address changed on 22 Sep 2022 (3 years ago)
Previous address was St Helen's House King Street Derby DE1 3EE
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Darren Wayne Parkin
Director • British • Lives in England • Born in Nov 1970
Mr Darren Wayne Parkin
PSC • British • Lives in UK • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Transcare Properties Ltd
Darren Wayne Parkin is a mutual person.
Active
Transcare 28 Ltd
Darren Wayne Parkin is a mutual person.
Active
AVL Marine Drive Management Company Limited
Darren Wayne Parkin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£1.04M
Decreased by £283K (-21%)
Turnover
£10.73M
Decreased by £9.65M (-47%)
Employees
65
Decreased by 2 (-3%)
Total Assets
£13.69M
Increased by £3.77M (+38%)
Total Liabilities
-£7.62M
Increased by £5.38M (+240%)
Net Assets
£6.07M
Decreased by £1.61M (-21%)
Debt Ratio (%)
56%
Increased by 33.07% (+146%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
12 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year Ago on 20 Jan 2025
Group Accounts Submitted
1 Year 10 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years Ago on 22 Jan 2024
Confirmation Submitted
3 Years Ago on 27 Jan 2023
Full Accounts Submitted
3 Years Ago on 5 Dec 2022
Mr Darren Wayne Parkin (PSC) Details Changed
3 Years Ago on 22 Sep 2022
Mr Darren Wayne Parkin Details Changed
3 Years Ago on 22 Sep 2022
Registered Address Changed
3 Years Ago on 22 Sep 2022
Confirmation Submitted
4 Years Ago on 21 Jan 2022
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Documents
Group of companies' accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Group of companies' accounts made up to 30 April 2023
Submitted on 20 Mar 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 22 Jan 2024
Resolutions
Submitted on 13 Apr 2023
Sub-division of shares on 23 March 2023
Submitted on 13 Apr 2023
Memorandum and Articles of Association
Submitted on 13 Apr 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 27 Jan 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 5 Dec 2022
Change of details for Mr Darren Wayne Parkin as a person with significant control on 22 September 2022
Submitted on 22 Sep 2022
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Repayment History
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