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Transparent Paper UK Ltd
Transparent Paper UK Ltd is an active company incorporated on 31 August 2020 with the registered office located in Harpenden, Hertfordshire. Transparent Paper UK Ltd was registered 5 years ago.
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Status
Active
Active since
incorporation
Company No
12846755
Private limited company
Age
5 years
Incorporated
31 August 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 August 2025
(2 months ago)
Next confirmation dated
26 August 2026
Due by
9 September 2026
(10 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Transparent Paper UK Ltd
Contact
Update Details
Address
Charter House Marlborough Park
Southdown Road
Harpenden
AL5 1NL
England
Same address for the past
4 years
Companies in AL5 1NL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Sarah Myriam Hadjimina
Director • PSC • Manager • Swiss • Lives in Switzerland • Born in Dec 1988
Mr Matthew James Brown
Director • English • Lives in England • Born in Jun 1990
Ralf Ulrich Meyer
Director • Manager • Swiss • Lives in Switzerland • Born in Jun 1969
Alex Michael Hadjimina
PSC • Swiss • Lives in Switzerland • Born in Nov 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brown & Venables Investments Ltd
Mr Matthew James Brown is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£86.2K
Increased by £44.81K (+108%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£181.09K
Increased by £108.25K (+149%)
Total Liabilities
-£45.44K
Increased by £16.03K (+54%)
Net Assets
£135.65K
Increased by £92.22K (+212%)
Debt Ratio (%)
25%
Decreased by 15.29% (-38%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Auditor Resigned
1 Year 3 Months Ago on 17 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Small Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Mr Matthew Brown Appointed
2 Years 5 Months Ago on 7 Jun 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Mrs Sarah Hadjimina (PSC) Details Changed
3 Years Ago on 18 Aug 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 26 August 2025 with no updates
Submitted on 29 Aug 2025
Confirmation statement made on 26 August 2024 with no updates
Submitted on 27 Aug 2024
Auditor's resignation
Submitted on 17 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 26 August 2023 with no updates
Submitted on 29 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 23 Jun 2023
Appointment of Mr Matthew Brown as a director on 7 June 2023
Submitted on 7 Jun 2023
Confirmation statement made on 26 August 2022 with no updates
Submitted on 30 Aug 2022
Change of details for Mrs Sarah Hadjimina as a person with significant control on 18 August 2022
Submitted on 18 Aug 2022
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Repayment History
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