Transmission Developments Co (GB) Limited

Active01888295 Private limited company
Incorporated
20 February 1985 (41 years)
Industry
Machining (25620)
Owned by
Ian John Osborne
Carole Anne Osborne
Accounts type
Medium
Region
South West
Address
Dawkins Road
Hamworthy
Poole
BH15 4HF

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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2004
British
Born November 1965
Secretary · Appointed 31 March 2003
British
Director · Appointed 23 April 1998
British
Born October 1954 (72)
Director
British
Born April 1953 (73)
Officer history (5 former)
30 April 2014
Resigned Temple, Alec Peter as Director
1 January 2004
Appointed Cowler, Christopher John as Director
31 March 2003
Appointed Osborne, Carole Anne as Secretary
31 March 2003
Resigned Osborne, Judith Anne Daphne as Secretary
31 December 2001
Resigned Blunsden, Nigel Peter as Director
23 April 1998
Appointed Osborne, Carole Anne as Director
23 November 1993
Appointed Osborne, Judith Anne Daphne as Secretary
23 November 1993
Resigned Osborne, Ian John as Secretary
1 November 1993
Resigned Osborne, Jean as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1954 (72)

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£11,194,195
Cash
£4,304,100
Turnover
£10,904,149
Profit Before Tax
£508,345
Employees
84
Debt Ratio
14%
Current Ratio
6.9x
Profit Margin
5%
Return on Equity
3%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 2023 2024 2025 £9,136,585 £8,818,199 £11,553,135 £10,602,001 £10,904,149
Balance sheet detail
20252024202320212020
Fixed Assets£1,335,773£1,527,333£1,641,377£795,552£875,747
Current Assets£11,721,335£11,547,957£10,736,826£8,146,623£8,742,749
Debtors£2,235,851£2,101,842£2,274,962£1,984,250£1,895,042
Cash£4,304,100£4,037,825£2,595,629£2,672,651£3,276,954
Creditors (< 1 year)£1,703,989£1,890,870£1,935,159£1,672,116£3,038,131
Net Current Assets£10,017,346£9,657,087£8,801,667£6,474,507£5,704,618
Net Assets£11,194,195£10,983,226£10,219,021£7,257,614£6,533,154
Shareholder Funds£11,194,195£10,983,226£10,219,021£7,257,614£6,533,154

Turnover£10,904,149£10,602,001£11,553,135£8,818,199£9,136,585
Cost of Sales£7,161,493£6,571,111£7,047,242£5,684,945£6,231,179
Gross Profit£3,742,656£4,030,890£4,505,893£3,133,254£2,905,406
Admin Expenses£3,304,380£2,976,129£2,890,699£2,183,908£2,428,613
Staff Costs£3,954,317£3,569,171£3,703,874£2,598,276£2,953,763
Operating Profit£441,776£1,058,261£1,618,694£952,846£480,293
Profit Before Tax£508,345£1,105,317£1,620,593£953,332£484,825
Tax£134,326£283,512£318,698£183,872£97,255
Profit for Period£374,019£821,805£1,301,895£769,460£387,570

Filings 114

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with updates11 February 2026
16 December 2025Accounts for a medium company31 March 2025
31 October 2025Confirmation statement with no updates30 October 2025
17 December 2024Full accounts31 March 2024
1 November 2024Confirmation statement with no updates30 October 2024
Show all 114 filings

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