Transair (UK) Limited

Active02121497 Private limited company
Incorporated
9 April 1987 (39 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Total exemption full
Region
Greater London
Address
Wsm Connect House
133-137 Alexandra Road
Wimbledon
SW19 7JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born August 1962 (64)
Officer history (6 former)
15 April 2025
Resigned Moloney, Katherine Emily as Director
15 April 2025
Resigned Norman, Robert John as Director
3 July 2021
Appointed Moloney, Katherine Emily as Director
8 September 2014
Appointed Norman, Robert John as Director
11 May 2011
Resigned Burton, Peter Dominique Michel as Secretary
9 September 2002
Appointed Burton, Peter Dominique Michel as Secretary
9 September 2002
Resigned Moloney, Desmond as Secretary
22 April 1995
Appointed Moloney, Desmond as Secretary
22 April 1995
Resigned Gunston, Kay as Secretary
1 March 1994
Resigned Moloney, John 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. 02801638

Financials

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

Net Assets
£823,778
Cash
£396,954
Employees
7
Debt Ratio
28%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,869,797 £1,826,449 £1,615,444 £1,612,126 £1,314,152 £823,778
Balance sheet detail
202520242023202220212020
Fixed Assets£236,817£278,508£679,828£524,020£565,491£413,451
Current Assets£910,768£1,508,695£1,490,970£1,711,066£1,814,881£1,714,097
Debtors£134,595£149,652£181,176£122,353£82,505£186,215
Cash£396,954£819,280£645,925£978,292£1,067,475£938,065
Creditors (< 1 year)£272,943£412,236£504,999£411,961£299,964
Creditors (> 1 year)£272,943£412,236£0£180,155£223,866£226,153
Net Current Assets£637,825£1,096,459£985,971£1,299,105£1,514,917£1,487,944
Net Assets£823,778£1,314,152£1,612,126£1,615,444£1,826,449£1,869,797
Shareholder Funds£823,778£1,314,152£1,612,126£1,615,444£1,826,449£1,869,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with updates21 May 2026
1 December 2025Total exemption full accounts31 March 2025
2 June 2025Confirmation statement with updates21 May 2025
15 April 2025Termination of appointment of a director
15 April 2025Termination of appointment of a director
Show all recent filings

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