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Tractor Transfer LLP

Tractor Transfer LLP is an active company incorporated on 24 April 2015 with the registered office located in . Tractor Transfer LLP was registered 10 years ago.
Status
Active
Active since incorporation
Company No
OC399563
Limited liability partnership
Age
10 years
Incorporated 24 April 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
24
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in Jul 1971
Lives in England • Born in Dec 1965
Lives in England • Born in Jul 1980
Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashurst LLP
Simon Robert Ivor Bromwich, Logan Michael Mair, and 10 more are mutual people.
Active
Ashmor Nominees Limited
Ms Angela Margaret Mary Pearson and Ms Karen Davies are mutual people.
Active
Ashursts Limited
Ms Angela Margaret Mary Pearson and Ms Karen Davies are mutual people.
Active
Ashurst Business Services Limited
Ms Angela Margaret Mary Pearson and Ms Karen Davies are mutual people.
Active
Ashurst Healthcare Trustee Limited
Ms Angela Margaret Mary Pearson and Ms Karen Davies are mutual people.
Active
Ashurst Group Limited
Ms Angela Margaret Mary Pearson and Ms Karen Davies are mutual people.
Active
Holland Villas Limited
Nicolas Ivor Stalbow is a mutual person.
Active
5a Gillespie Road Management Limited
Nicholas Stephen Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.01M
Increased by £1.86M (+59%)
Employees
Unreported
Same as previous period
Total Assets
£5.01M
Increased by £1.86M (+59%)
Total Liabilities
-£1.5M
Increased by £556K (+59%)
Net Assets
£3.51M
Increased by £1.31M (+60%)
Debt Ratio (%)
30%
Decreased by 0.11% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Nicholas Stephen Holmes Resigned
8 Months Ago on 31 Dec 2024
Mr Richard Michael Burns Appointed
8 Months Ago on 19 Dec 2024
Sarah Ruth Sivyour Resigned
9 Months Ago on 11 Dec 2024
Jason Lee Radford Resigned
9 Months Ago on 11 Dec 2024
Melanie Jordan Resigned
9 Months Ago on 11 Dec 2024
Nick Elverston Resigned
9 Months Ago on 11 Dec 2024
Simon Robert Ivor Bromwich Resigned
9 Months Ago on 11 Dec 2024
Miss Laura Kar Ling Ho Appointed
9 Months Ago on 11 Dec 2024
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Documents
Termination of appointment of Nicholas Stephen Holmes as a member on 31 December 2024
Submitted on 2 May 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 2 May 2025
Full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Appointment of Mr Richard Michael Burns as a member on 19 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Melanie Jordan as a member on 11 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Jason Lee Radford as a member on 11 December 2024
Submitted on 17 Dec 2024
Appointment of Miss Laura Kar Ling Ho as a member on 11 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Nick Elverston as a member on 11 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Sarah Ruth Sivyour as a member on 11 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Simon Robert Ivor Bromwich as a member on 11 December 2024
Submitted on 17 Dec 2024
Repayment History
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