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Transcend Packaging Limited

Transcend Packaging Limited is an active company incorporated on 23 October 2017 with the registered office located in Hengoed, Gwent. Transcend Packaging Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11027520
Private limited company
Age
7 years
Incorporated 23 October 2017
Size
Unreported
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Ty Dyffryn Dyffryn Business Park
Ystrad Mynach
Caerphilly
South Wales
CF82 7TW
Wales
Same address for the past 4 years
Telephone
01443 716500
Email
Unreported
People
Officers
8
Shareholders
73
Controllers (PSC)
1
Director • Corporate Advisor • British • Lives in England • Born in Nov 1973
Director • Investment Director • Italian • Lives in England • Born in Feb 1985
Director • Italian • Lives in UK • Born in Sep 1966
Director • Cfo • Italian • Lives in Italy • Born in Sep 1971
Director • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Solliden Limited
Mr Leigh Charles Branfield is a mutual person.
Active
Bring A Bottle Limited
Mr Gabriel Robert Laurence Fysh is a mutual person.
Active
Fencing And Decking (South Wales) Limited
Mr Leigh Charles Branfield is a mutual person.
Active
Plumm Limited
Alex Valente Petri is a mutual person.
Active
Reconome Technologies Ltd
Alex Valente Petri is a mutual person.
Active
Darwin Evolution Technologies Ltd
Alex Valente Petri is a mutual person.
Active
Olive Jar Holdings Limited
Alex Valente Petri is a mutual person.
Active
Atechtron Ltd
Mr Leigh Charles Branfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£464K
Decreased by £752K (-62%)
Turnover
£19.22M
Increased by £310K (+2%)
Employees
287
Increased by 38 (+15%)
Total Assets
£32.29M
Increased by £7.12M (+28%)
Total Liabilities
-£26.72M
Decreased by £11.62M (-30%)
Net Assets
£5.57M
Increased by £18.74M (-142%)
Debt Ratio (%)
83%
Decreased by 69.58% (-46%)
Latest Activity
Confirmation Submitted
19 Days Ago on 29 Sep 2025
Charge Satisfied
7 Months Ago on 11 Mar 2025
Mr Paolo Regoli Appointed
7 Months Ago on 27 Feb 2025
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
New Charge Registered
10 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Mr Yuto Suzuki Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Group Accounts Submitted
2 Years Ago on 22 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 31 Aug 2023
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Documents
Confirmation statement made on 15 September 2025 with updates
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 11 Mar 2025
Satisfaction of charge 110275200010 in full
Submitted on 11 Mar 2025
Appointment of Mr Paolo Regoli as a director on 27 February 2025
Submitted on 8 Mar 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 21 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Registration of charge 110275200010, created on 25 November 2024
Submitted on 26 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 24 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 24 Oct 2024
Second filing of a statement of capital following an allotment of shares on 4 September 2024
Submitted on 1 Oct 2024
Repayment History
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