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Trans-Rak International Limited
Trans-Rak International Limited is an active company incorporated on 11 January 2017 with the registered office located in Heanor, Derbyshire. Trans-Rak International Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
10557391
Private limited company
Age
8 years
Incorporated
11 January 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 May 2025
(5 months ago)
Next confirmation dated
18 May 2026
Due by
1 June 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
22 Oct 2024
(6 months)
Accounts type is
Total Exemption Full
Next accounts for period
22 October 2025
Due by
22 July 2026
(8 months remaining)
Learn more about Trans-Rak International Limited
Contact
Update Details
Address
C/O Wellglade Limited
Mansfield Road
Heanor
Derbyshire
DE75 7BG
England
Address changed on
4 Nov 2024
(1 year ago)
Previous address was
, 5 Corunna Court,, Corunna Road, Warwick, CV34 5HQ, United Kingdom
Companies in DE75 7BG
Telephone
01926408282
Email
Unreported
Website
Trans-rak.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Paul John Donaldson
Director • British • Lives in UK • Born in Sep 1955
Graham Sutton
Director • British • Lives in England • Born in Mar 1960
Andrew John Beaney
Director • British • Lives in England • Born in Sep 1968
Wesley Francis Samuel Payne
Director • British • Lives in England • Born in Mar 1993
Wellglade Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trans-Rak Trading Limited
Paul John Donaldson, Wesley Francis Samuel Payne, and 2 more are mutual people.
Active
Cars In Containers Limited
Paul John Donaldson, Wesley Francis Samuel Payne, and 2 more are mutual people.
Active
Trent Motor Traction Company Limited(The)
Andrew John Beaney and Graham Sutton are mutual people.
Active
Wellglade Limited
Andrew John Beaney and Graham Sutton are mutual people.
Active
Nottinghamshire And Derbyshire Traction Company Limited
Andrew John Beaney and Graham Sutton are mutual people.
Active
Kinchbus Limited
Andrew John Beaney and Graham Sutton are mutual people.
Active
Barton Buses Limited
Andrew John Beaney and Graham Sutton are mutual people.
Active
Kleanline Limited
Andrew John Beaney and Graham Sutton are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
22 Oct 2024
For period
22 Mar
⟶
22 Oct 2024
Traded for
7 months
Cash in Bank
£4.02M
Increased by £3.09M (+333%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.19M
Increased by £8.13M (+769%)
Total Liabilities
-£7.14M
Increased by £7.01M (+5124%)
Net Assets
£2.05M
Increased by £1.13M (+122%)
Debt Ratio (%)
78%
Increased by 64.8% (+501%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Accounting Period Shortened
4 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Mr Wesley Francis Samuel Payne Details Changed
1 Year Ago on 4 Nov 2024
Accounting Period Shortened
1 Year Ago on 4 Nov 2024
Mr Graham Sutton Appointed
1 Year Ago on 23 Oct 2024
Mr Andrew John Beaney Appointed
1 Year Ago on 23 Oct 2024
Wellglade Limited (PSC) Appointed
1 Year Ago on 23 Oct 2024
General Provisions Limited (PSC) Resigned
1 Year Ago on 23 Oct 2024
Paul John Donaldson (PSC) Resigned
1 Year Ago on 23 Oct 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 22 October 2024
Submitted on 21 Jul 2025
Previous accounting period shortened from 31 December 2024 to 22 October 2024
Submitted on 3 Jul 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 19 May 2025
Director's details changed for Mr Wesley Francis Samuel Payne on 4 November 2024
Submitted on 13 Feb 2025
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Cessation of Paul John Donaldson as a person with significant control on 23 October 2024
Submitted on 4 Nov 2024
Registered office address changed from , 5 Corunna Court,, Corunna Road, Warwick, CV34 5HQ, United Kingdom to C/O Wellglade Limited Mansfield Road Heanor Derbyshire DE75 7BG on 4 November 2024
Submitted on 4 Nov 2024
Cessation of General Provisions Limited as a person with significant control on 23 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Graham Sutton as a director on 23 October 2024
Submitted on 4 Nov 2024
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Repayment History
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See All Charges & CCJs