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Transcend Bloodstock Limited Liability Partnership

Transcend Bloodstock Limited Liability Partnership is an active company incorporated on 24 June 2004 with the registered office located in Newcastle upon Tyne, Northumberland. Transcend Bloodstock Limited Liability Partnership was registered 21 years ago.
Status
Active
Active since incorporation
Company No
OC308417
Limited liability partnership
Age
21 years
Incorporated 24 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Close House Estate Office Close House Estate
Heddon-On-The-Wall
Newcastle Upon Tyne
NE15 0HT
United Kingdom
Address changed on 30 Sep 2024 (11 months ago)
Previous address was Nelson House the Fleming Business Centre Jesmond Newcastle upon Tyne NE2 3AE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in Sep 1972 • British
Lives in England • Born in Mar 1985
Mr Andrew William Graham Wylie
PSC • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Carraway Finance Ltd
Sir Andrew William Graham Wylie is a mutual person.
Active
Technology Services Group Limited
Sir Andrew William Graham Wylie is a mutual person.
Active
Close House Hospitality Limited
Sir Andrew William Graham Wylie is a mutual person.
Active
Close House Golf Club Limited
Sir Andrew William Graham Wylie is a mutual person.
Active
Speedflex (UK & Ireland) Limited
Sir Andrew William Graham Wylie is a mutual person.
Active
Edit Ne Limited
Lady Andrea Wylie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.12M
Decreased by £75.5K (-3%)
Total Liabilities
-£4.6K
Increased by £2.33K (+103%)
Net Assets
£2.12M
Decreased by £77.83K (-4%)
Debt Ratio (%)
0%
Increased by 0.11% (+110%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Charge Satisfied
10 Months Ago on 29 Oct 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Andrew William Graham Wylie (PSC) Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Andrea Wylie Resigned
1 Year 1 Month Ago on 31 Jul 2024
Rachel Louise Garden Appointed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 10 Jul 2025
Satisfaction of charge OC3084170002 in full
Submitted on 29 Oct 2024
Registered office address changed from Nelson House the Fleming Business Centre Jesmond Newcastle upon Tyne NE2 3AE to Close House Estate Office Close House Estate Heddon-on-the-Wall Newcastle upon Tyne NE15 0HT on 30 September 2024
Submitted on 30 Sep 2024
Micro company accounts made up to 31 March 2024
Submitted on 27 Sep 2024
Appointment of Rachel Louise Garden as a member on 31 July 2024
Submitted on 7 Aug 2024
Termination of appointment of Andrea Wylie as a member on 31 July 2024
Submitted on 7 Aug 2024
Change of details for Mr Andrew William Graham Wylie as a person with significant control on 31 July 2024
Submitted on 7 Aug 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 22 Jul 2024
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 3 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 23 Feb 2024
Repayment History
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