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Transmissions Holdings UK Limited

Transmissions Holdings UK Limited is an active company incorporated on 17 June 2019 with the registered office located in Rayleigh, Essex. Transmissions Holdings UK Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
12053714
Private limited company
Age
6 years
Incorporated 17 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (6 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
Unit 9 Totman Crescent
Brook Road Industrial Estate
Rayleigh
Essex
SS6 7UY
United Kingdom
Address changed on 10 Aug 2022 (3 years ago)
Previous address was 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
2
Mr Ross Gilbert
PSC • Director • British • Lives in UK • Born in Feb 1988
Mr Roy Brian Dunderdale
PSC • British • Lives in UK • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enginecheck Limited
Ross Gilbert is a mutual person.
Active
Transmission Check Limited
Ross Gilbert is a mutual person.
Active
Complete Transmissions Ltd
Ross Gilbert is a mutual person.
Active
Southern Counties Property Co Ltd
Ross Gilbert is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£4.59K
Increased by £956 (+26%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.52K
Decreased by £9.9K (-44%)
Total Liabilities
-£12.21K
Decreased by £9.9K (-45%)
Net Assets
£315
Same as previous period
Debt Ratio (%)
97%
Decreased by 1.11% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
21 Days Ago on 28 Nov 2025
Roy Brian Dunderdale (PSC) Appointed
2 Months Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 26 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Jun 2023
Full Accounts Submitted
3 Years Ago on 14 Dec 2022
Mr Ross Gilbert (PSC) Details Changed
3 Years Ago on 19 Oct 2022
Mr Ross Gilbert Details Changed
3 Years Ago on 19 Oct 2022
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Documents
Resolutions
Submitted on 10 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Nov 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Change of share class name or designation
Submitted on 27 Nov 2025
Notification of Roy Brian Dunderdale as a person with significant control on 29 September 2025
Submitted on 3 Nov 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Nov 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Oct 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 22 Jun 2023
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Repayment History
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