Transpower Drives Limited

Active01629716 Private limited company
Incorporated
19 April 1982 (44 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
East Midlands
Address
4 Bridle Close
Stewarts Road
Finedon Road Industrial Estate
Wellingborough
NN8 4RN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Bugby, Elaine
Secretary · Appointed 1 May 2021
Director · Appointed 9 August 2019
British
Born May 1961 (65)
Director · Appointed 9 August 2019
British
Born May 1969 (57)
Officer history (9 former)
31 March 2025
Resigned Linnitt, Clifford as Director
26 February 2023
Resigned Pinnock, Steven Douglas as Director
1 May 2021
Appointed Bugby, Elaine as Secretary
30 April 2021
Resigned Savage, Neil as Secretary
9 August 2019
Appointed Savage, Neil as Secretary
9 August 2019
Appointed Pinnock, Steven Douglas as Director
9 August 2019
Appointed Watson, Martin as Director
9 August 2019
Appointed Linnitt, Clifford as Director
9 August 2019
Appointed Tilley, Ian Roger as Director
9 August 2019
Resigned Bates, Peter Stanley as Secretary
9 August 2019
Resigned Bates, Colin Graham as Director
9 August 2019
Resigned Bates, Peter Stanley as Director
9 August 2019
Resigned Ranson, Steven John as Director
1 June 2007
Resigned Sharp, Marion as Director
10 June 2000
Resigned White, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 9 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11883214
Former controllers (3)
9 August 2019
Ceased Colin Graham Bates — Owns 25–50% of shares
9 August 2019
Ceased Peter Stanley Bates — Owns 25–50% of shares
9 August 2019
Ceased Steven John Ranson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Transpower Drives Limited This company Owns 75–100% of shares
Apple Rochester Gears Limited Owns 75–100% of shares
B.L. Pneumatics Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,995,041
Cash
£903,796
Employees
16
Debt Ratio
17%
Current Ratio
5.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2024 2025 £870,716 £1,006,217 £1,136,475 £1,171,684 £1,679,040 £1,995,041
Balance sheet detail
2025202420232022202120202019
Fixed Assets£197,120£228,923£233,503£263,419£292,949£331,667
Current Assets£2,220,787£2,001,609£1,500,820£1,248,742£1,143,897£1,073,457
Debtors£804,430£369,893£451,892£467,737£446,969£507,022
Cash£903,796£1,121,480£538,308£374,343£315,115£214,066
Creditors (< 1 year)£377,566£469,976£473,562£413,000£344,980£382,336£474,554
Creditors (> 1 year)£0£28,266£65,067£103,639£20,406£35,293£48,904
Net Current Assets£1,843,221£1,531,633£1,087,820£903,762£761,561£598,903
Net Assets£1,995,041£1,679,040£1,171,684£1,136,475£1,006,217£870,716
Shareholder Funds£1,995,041£1,679,040£1,171,684£1,136,475£1,006,217£870,716

What Transpower Drives say about themselves

“ISO 9001‑certified supplier of bearings, V & timing belts, pulleys, pneumatics, tools and workwear. Expert support and next‑day delivery across Wellingborough, Northamptonshire and the UK.”

— from transpower.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with updates13 February 2026
27 January 2026Total exemption full accounts31 August 2025
15 April 2025Termination of appointment of a director
24 February 2025Confirmation statement with updates13 February 2025
21 February 2025Total exemption full accounts31 August 2024
Show all recent filings

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