Transmatic Fyllan Limited

Active02243105 Private limited company
Incorporated
11 April 1988 (38 years)
Industry
Other specialised construction activities n.e.c. (43999)
Other information technology service activities (62090)
Engineering related scientific and technical consulting activities (71122)
Owned by
Roger Julian Marks
Accounts type
Micro entity
Region
East of England
Address
Manton Lane
Bedford
MK41 7TL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2022
British
Born January 1964 (62)
Officer history (3 former)
20 December 2022
Appointed Marks, Roger Julian as Director
20 December 2022
Resigned Marks, Thelma Lillian as Secretary
20 December 2022
Resigned Marks, David Alex as Director
20 December 2022
Resigned Marks, Thelma Lillian as Director

Ownership 1 active

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

Individual · Notified 15 March 2023
Owns 75–100% of shares
British
Born January 1964 (62)
Former controllers (1)
20 December 2022
Ceased David Alex Marks — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£65,950
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £170,764 £108,734 £67,346 £65,950 £65,950 £65,950
Balance sheet detail
202520242023202220212020
Fixed Assets£10£10£10£10£10£10
Current Assets£65,940£65,940£65,940£67,336£108,724£185,598
Creditors (< 1 year)£14,844
Creditors (> 1 year)£0
Net Current Assets£65,940£65,940£65,940£67,336£108,724£170,754
Net Assets£65,950£65,950£65,950£67,346£108,734£170,764
Shareholder Funds£65,950£65,950£65,950£67,346£108,734£170,764

Filings

Filing history not loaded yet. See it on Companies House

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