Trans Global Projects Group Limited

Active02188909 Private limited company
Incorporated
4 November 1987 (39 years)
Previously known as
Breezeline International Group Limited (until 16 May 2013)
Breezeline Limited (until 28 May 2008)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
South East
Address
Suffolk House
Ground Floor (East)
High Street
Sevenoaks
TN13 1XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 September 2017
Appointed Duke, Simon Ronald as Director
31 August 2017
Resigned Welchman, Martin Gilbert as Director
4 October 2016
Resigned Parkinson, Scott Baird as Director
10 January 2014
Appointed Parkinson, Scott Baird as Director
5 April 2013
Resigned Welchman, Angela as Director
5 April 2013
Appointed Herbert, Andrew Miles as Director
5 April 2013
Appointed Jackson, Matthew Robert as Director
5 April 2013
Resigned Charnock, Jeannette Yvonne as Director
18 December 1993
Appointed Charnock, Jeannette Yvonne as Director
18 December 1993
Appointed Welchman, Angela as Director
13 December 1993
Appointed Charnock, Colin Bruce as Secretary
13 December 1993
Resigned Gale, Anthony Clifford as Secretary
13 December 1993
Resigned Gale, Anthony Clifford as Director
12 December 1993
Appointed Welchman, Martin Gilbert as Director
29 March 1993
Resigned Harsant, Nicholas Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08448852

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Trans Global Projects Group Limited This company Owns 75–100% of shares
Trans Global Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£968,365
Cash
£12,212
Profit
£976,655
Debt Ratio
4%

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £570,098 £968,365
Balance sheet detail
2025202420232022
Fixed Assets£612,656£576,285£576,285
Current Assets£393,065£877,877£1,094,024
Debtors£380,853£876,768£1,072,385
Cash£12,212£1,109£21,639
Creditors (< 1 year)£1,146,235£932,730
Creditors (> 1 year)£1,777,934£2,440,747
Net Current Assets£355,709(£6,187)(£52,211)
Net Assets£968,365£570,098
Shareholder Funds£524,074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Group of companies' accounts31 December 2025
1 December 2025Confirmation statement with no updates30 November 2025
15 September 2025Group of companies' accounts31 December 2024
4 August 2025Director's details changed
25 March 2025Director's details changed
Show all recent filings

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