Tran-Am Limited

Active01261810 Private limited company
Incorporated
4 June 1976 (50 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Jarkko Juhana Ämmälä
Owned by
Accounts type
Full
Region
South East
Address
William House
Gore Road
New Milton
BH25 6RJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Lloyd, Peter Rowland
Secretary · Appointed 26 March 2023
Ämmälä, Jarkko Juhana
Director · Appointed 8 March 2023
Finnish
Born June 1971 (55)
Officer history (12 former)
26 April 2024
Resigned Niemelä, Marjo-Riitta Susanna as Director
26 March 2023
Appointed Lloyd, Peter Rowland as Secretary
9 March 2023
Resigned Hanmer, Kay as Director
8 March 2023
Resigned Lloyd, Peter Rowland as Director
8 March 2023
Appointed Ämmälä, Jarkko Juhana as Director
8 March 2023
Appointed Niemelä, Marjo-Riitta Susanna as Director
8 March 2023
Resigned Lloyd, Richard Frederick as Director
8 March 2023
Resigned Hanmer, Kay as Secretary
8 March 2023
Resigned Sawyer, Mark David as Director
24 June 2021
Resigned Lloyd, Ian Raymond as Director
24 June 2021
Resigned Lloyd, Ian Raymond as Secretary
24 June 2021
Appointed Hanmer, Kay as Secretary
26 September 2018
Resigned Stone, William Frederick as Director
1 July 2016
Appointed Hanmer, Kay as Director
1 October 2010
Appointed Lloyd, Peter Rowland as Director
3 April 2006
Appointed Sawyer, Mark David as Director
1 April 1995
Appointed Lloyd, Ian Raymond as Secretary
1 April 1995
Appointed Lloyd, Ian Raymond as Director
31 March 1995
Resigned St John, Douglas George as Secretary
31 March 1995
Resigned St John, Douglas George as Director
14 November 1991
Resigned Lloyd, Robert Charles as Director

Ownership 1 active

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

Corporate entity · Notified 29 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 12267775
Former controllers (2)
29 August 2023
Ceased Tran-Am (New Milton) Limited — Owns 75–100% of shares
15 August 2018
Ceased William Frederick Stone — Owns 25–50% of shares

Financials

Net Assets
£6,602,057
up £1,348,769 (26%)
Cash
£1,540,621
up £286,509 (23%)
Employees
29
up 4 (16%)

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 £4,622,934 £5,253,288 £6,602,057
Balance sheet detail
202220212020
Fixed Assets£69,522£106,056
Current Assets£7,389,199£7,306,435
Debtors£2,961,543£3,494,705
Cash£1,540,621£1,254,112£170,013
Creditors (< 1 year)£2,481,501£1,697,901£2,356,652
Creditors (> 1 year)£0£494,323£414,488
Net Current Assets£5,691,298£4,949,783
Net Assets£6,602,057£5,253,288£4,622,934
Shareholder Funds£6,602,057£5,253,288£4,622,934

Filings 143

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates4 June 2026
12 November 2025Full accounts31 August 2025
12 June 2025Confirmation statement with no updates4 June 2025
21 October 2024Full accounts31 August 2024
13 June 2024Confirmation statement with updates4 June 2024
Show all 143 filings

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