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Transpower Group Limited

Transpower Group Limited is an active company incorporated on 14 March 2019 with the registered office located in Wellingborough, Northamptonshire. Transpower Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11883214
Private limited company
Age
6 years
Incorporated 14 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
4-7 Bridle Close Finedon Road Industrial Estate
Wellingborough
Northamptonshire
NN8 4RN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1969
Director • PSC • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
B.L. Pneumatics Limited
Clifford Linnitt, Mr Ian Roger Tilley, and 1 more are mutual people.
Active
Transpower Drives Limited
Clifford Linnitt, Mr Ian Roger Tilley, and 1 more are mutual people.
Active
Apple Rochester Gears Limited
Clifford Linnitt, Mr Ian Roger Tilley, and 1 more are mutual people.
Active
Iada Limited
Mr Ian Roger Tilley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£22
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.37M
Increased by £39.92K (+3%)
Total Liabilities
-£70K
Increased by £37.97K (+119%)
Net Assets
£1.3M
Increased by £1.95K (0%)
Debt Ratio (%)
5%
Increased by 2.69% (+112%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Own Shares Purchased
3 Months Ago on 15 May 2025
Shares Cancelled
3 Months Ago on 15 May 2025
Ian Roger Tilley (PSC) Appointed
5 Months Ago on 31 Mar 2025
Martin Watson (PSC) Appointed
5 Months Ago on 31 Mar 2025
Clifford Linnitt Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Mr Ian Roger Tilley Details Changed
2 Years 4 Months Ago on 9 May 2023
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Documents
Confirmation statement made on 27 April 2025 with updates
Submitted on 17 May 2025
Purchase of own shares.
Submitted on 15 May 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 15 May 2025
Notification of Martin Watson as a person with significant control on 31 March 2025
Submitted on 25 Apr 2025
Notification of Ian Roger Tilley as a person with significant control on 31 March 2025
Submitted on 25 Apr 2025
Withdrawal of a person with significant control statement on 25 April 2025
Submitted on 25 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Termination of appointment of Clifford Linnitt as a director on 31 March 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 21 Feb 2025
Repayment History
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