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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.
Watch Company
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 Sep
⟶
31 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)
Learn more about Transpower Group Limited
Contact
Address
4-7 Bridle Close Finedon Road Industrial Estate
Wellingborough
Northamptonshire
NN8 4RN
England
Same address since
incorporation
Companies in NN8 4RN
Telephone
Unreported
Email
Unreported
Website
Transpower.co.uk
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr Martin Watson
Director • PSC • British • Lives in England • Born in May 1969
Mr Ian Roger Tilley
Director • PSC • British • Lives in England • Born in May 1961
Clifford Linnitt
Director • British • Lives in England • Born in Jul 1955
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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