Trans-Britannia Properties Limited

Active01440115 Private limited company
Incorporated
26 July 1979 (47 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Parker Cavendish
Suite 301
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
28
Outstanding
0
Part satisfied
0
Satisfied
28

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
4 May 2018
Appointed Dewan, Sheena Selina as Director
23 May 2012
Resigned Dewan, Zalina as Director
3 January 1983
Appointed Dewan, Zalina as Director
28 July 1979
Appointed Dewan, Ramesh as Director

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
Right to appoint and remove directors
Limited Company
Reg. no. 02307411

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Trans-Britannia Properties Limited This company Owns 75–100% of shares

Financials

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

Cash
£54,951
Current Ratio
0.6x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2020 2021 2022 2024 2025 (£2,585,449) (£2,588,845) (£2,568,522) (£2,904,377) (£2,923,712)
Balance sheet detail
202520242023202220212020
Fixed Assets£9,004£10,442£14,485£17,293£694,286
Current Assets£3,915,355£3,790,018£4,409,431£5,368,530£5,058,871
Debtors£3,748,402£3,645,017£3,803,602£5,054,813£4,974,471
Cash£54,951£32,999£185,177£40,325£18,478
Creditors (< 1 year)£6,848,071£6,704,837£6,816,819£6,992,438£7,974,668£8,338,606
Net Current Assets(£2,932,716)(£2,914,819)(£2,583,007)(£2,606,138)(£3,279,735)
Shareholder Funds(£2,923,712)(£2,904,377)(£2,568,522)(£2,588,845)(£2,585,449)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates11 February 2026
18 December 2025Total exemption full accounts31 March 2025
16 April 2025Director's details changed
16 April 2025Secretary's details changed
16 April 2025Change of details for a person with significant control
Show all recent filings

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