Tranilamp Limited

Active00751750 Private limited company
Incorporated
27 February 1963 (63 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Directors
Jeffrey Richard Putnam
Owned by
Henry Michael Anstey
Patrick James Appleton
Jeffrey Richard Putnam
Accounts type
Total exemption full
Region
East of England
Address
Place Farm The Street
Ingham
Bury St. Edmunds
IP31 1NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Putnam, Jeffrey Richard
Secretary · Appointed 1 June 2004
British
Putnam, Jeffrey Richard
Director
British
Born April 1955 (71)
Officer history (8 former)
7 May 2008
Resigned Putnam, Frank as Director
19 March 2008
Resigned Brown, William Leslie as Director
1 June 2004
Appointed Putnam, Jeffrey Richard as Secretary
31 May 2004
Resigned Attwood, John William as Director
31 May 2004
Resigned Attwood, John William as Secretary
12 August 2003
Resigned Davies, Stephen Neil as Director
1 August 2003
Appointed Brown, William Leslie as Director
7 February 2003
Resigned Durrant, Robert Malcolm as Director
4 December 2000
Appointed Davies, Stephen Neil as Director
12 August 1999
Appointed Durrant, Robert Malcolm as Director
14 August 1997
Appointed Attwood, John William as Director
27 April 1995
Resigned Ephgrave, James Richard as Director
9 January 1995
Appointed Attwood, John William as Secretary
9 January 1995
Resigned Ephgrave, James Richard as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Henry Michael Anstey
Individual · Notified 25 September 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1965 (61)
Patrick James Appleton
Individual · Notified 25 September 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1960 (66)
Jeffrey Richard Putnam
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born April 1955 (71)
Former controllers (1)
25 September 2022
Ceased Elizabeth Jane Rix — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,313,122
Cash
£201,964
Current Ratio
6.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2023 2024 2025 £960,388 £1,403,682 £1,347,544 £1,313,122
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£1,200,000£600,576£601,344£602,112
Current Assets£306,781£339,474£403,339£366,902£410,060£430,084
Debtors£55,434£35,422£57,209£41,979£104,848
Cash£201,964£256,512£300,330£273,853£257,174£270,476
Creditors (< 1 year)£48,129£46,400£54,127£42,254£51,967£71,808
Net Current Assets£258,652£293,074£349,212£324,648£358,093£358,276
Net Assets£1,313,122£1,347,544£1,403,682£960,388
Shareholder Funds£1,313,122£1,347,544£1,403,682£925,224£959,437£960,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Total exemption full accounts31 March 2025
12 December 2025Confirmation statement with no updates28 November 2025
17 December 2024Total exemption full accounts31 March 2024
3 December 2024Confirmation statement with no updates28 November 2024
19 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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