Website & contact details
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- The site of this company’s group or brand.
Transonics Limited
- Incorporated
- 7 October 1976 (50 years)
- Industry
- Manufacture of electronic components (26110)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Ata HouseBoundary WayHemel HempsteadHP2 7SS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
British
Born May 1974 (52)
Director · Appointed 10 January 2025
British
Born October 1990 (36)
Director · Appointed 19 October 1996
British
Born May 1941 (85)
Secretary
British
Officer history (4 former)
24 March 2025
10 January 2025
10 January 2025
8 February 2017
Resigned French, Alan Howard as Director
19 October 1996
19 October 1996
Resigned French, Henry as Director
19 October 1996
Resigned French, Marie as Director
30 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09093855
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Alan Anderson Manufacturing Ltd Owns 75–100% of shares
Applied Healthcare Products Limited Owns 75–100% of shares
Lewmax Programming Limited Owns 75–100% of shares
Transonics Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2024 · full accounts
- Net Assets
- £5,611,281
- Cash
- £1,075,194
- Turnover
- £10,866,395
- Profit Before Tax
- £458,114
- Employees
- 44
- Debt Ratio
- 32%
- Current Ratio
- 3.7x
- Profit Margin
- 4%
- Return on Equity
- 6%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1,113,184 | £497,607 | |
| Current Assets | £7,108,167 | £5,936,498 | |
| Debtors | £4,436,623 | £2,744,604 | |
| Cash | £1,075,194 | £1,251,720 | |
| Creditors (< 1 year) | £1,939,564 | £2,200,933 | £3,654,280 |
| Creditors (> 1 year) | £397,120 | £589,262 | £559,390 |
| Net Current Assets | £5,168,603 | £2,282,218 | |
| Net Assets | £5,611,281 | £2,131,368 | |
| Shareholder Funds | £5,611,281 | £2,131,368 | |
| Turnover | £10,866,395 | £13,089,119 | |
| Cost of Sales | £6,932,359 | £9,163,084 | |
| Gross Profit | £3,934,036 | £3,926,035 | |
| Admin Expenses | £3,392,186 | £2,573,140 | |
| Staff Costs | £2,015,525 | £1,244,647 | |
| Operating Profit | £462,052 | £1,205,463 | |
| Profit Before Tax | £458,114 | £1,182,654 | |
| Tax | £141,060 | £191,514 | |
| Profit for Period | £317,054 | £991,140 | |
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 3 December 2025 | Re-registration from a public company to a private limited company | |||
| 3 December 2025 | Re-registration of Memorandum and Articles | |||
| 3 December 2025 | Certificate of re-registration from Public Limited Company to Private | |||
| 3 December 2025 | Resolutions |
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