ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transworld Relocation (UK) Ltd

Transworld Relocation (UK) Ltd is an active company incorporated on 5 July 2022 with the registered office located in Ellesmere Port, Cheshire. Transworld Relocation (UK) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14216124
Private limited company
Age
3 years
Incorporated 5 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit 29, Flexspace, Pioneer Business Park,
North Road
Ellesmere Port
CH65 1AE
United Kingdom
Address changed on 1 Oct 2025 (1 month ago)
Previous address was Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1975
Mr Shu Lun Fong
PSC • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wil-Can Shipping & Removals (UK) Ltd
Shu Lun Fong is a mutual person.
Active
Select Shipping & Removals Ltd
Shu Lun Fong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£24.88K
Increased by £6.82K (+38%)
Total Liabilities
-£8.18K
Increased by £4.77K (+140%)
Net Assets
£16.7K
Increased by £2.06K (+14%)
Debt Ratio (%)
33%
Increased by 13.99% (+74%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Oct 2025
Mr Shu Lun Fong Appointed
5 Months Ago on 1 Jun 2025
Micro Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Mr Shu Lun Fong Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Mr Shu Lun Fong (PSC) Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Get Credit Report
Discover Transworld Relocation (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW England to Unit 29, Flexspace, Pioneer Business Park, North Road Ellesmere Port CH65 1AE on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mr Shu Lun Fong as a secretary on 1 June 2025
Submitted on 2 Jun 2025
Micro company accounts made up to 31 July 2024
Submitted on 22 Apr 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Confirmation statement made on 4 July 2024 with updates
Submitted on 4 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 11 Apr 2024
Change of details for Mr Shu Lun Fong as a person with significant control on 4 March 2024
Submitted on 4 Mar 2024
Director's details changed for Mr Shu Lun Fong on 4 March 2024
Submitted on 4 Mar 2024
Elect to keep the directors' residential address register information on the public register
Submitted on 4 Mar 2024
Registered office address changed from 37 Standingwood Road Ellesmere Port CH65 3AG United Kingdom to Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW on 4 September 2023
Submitted on 4 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year