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Transparent Property Limited

Transparent Property Limited is an active company incorporated on 30 August 2019 with the registered office located in Rugby, Warwickshire. Transparent Property Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12181638
Private limited company
Age
6 years
Incorporated 30 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (15 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Chestnut Field House
Chestnut Field
Rugby
Warwickshire
CV21 2PD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Lives in UK • Born in Oct 1974
Director • Lives in UK • Born in Nov 1977
Mrs Thi Linh Tran
PSC • British • Lives in UK • Born in Nov 1977
Mr Thien Son Tran
PSC • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Transvalue Property LLP
Thi Linh Tran and Thien Son Tran are mutual people.
Active
Emma's Nails & Beauty Ltd
Thi Linh Tran is a mutual person.
Active
Transparent Store Ltd
Thien Son Tran is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.63M
Decreased by £64.45K (-2%)
Total Liabilities
-£2.53M
Decreased by £132.86K (-5%)
Net Assets
£105.54K
Increased by £68.42K (+184%)
Debt Ratio (%)
96%
Decreased by 2.63% (-3%)
Latest Activity
Confirmation Submitted
3 Days Ago on 10 Sep 2025
Micro Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
New Charge Registered
3 Years Ago on 13 Jul 2022
New Charge Registered
3 Years Ago on 4 May 2022
New Charge Registered
3 Years Ago on 1 Apr 2022
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 10 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 26 Nov 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 11 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 4 Oct 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 31 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 22 Nov 2022
Confirmation statement made on 29 August 2022 with no updates
Submitted on 26 Sep 2022
Registration of charge 121816380016, created on 13 July 2022
Submitted on 21 Jul 2022
Registration of charge 121816380015, created on 4 May 2022
Submitted on 16 May 2022
Registration of charge 121816380014, created on 1 April 2022
Submitted on 6 Apr 2022
Repayment History
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