Tranville Limited

Active02366363 Private limited company
Incorporated
29 March 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Charlotte Emma Wray Kitchen
Victoria Helen Louise Kitchen
Owned by
Charlotte Emma Wray Kitchen
Victoria Helen Louise Kitchen
Accounts type
Micro entity
Region
North East
Address
19 Regency Park
Ingleby Barwick
Stockton-On-Tees
TS17 0QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kitchen, Charlotte Emma Wray
Director · Appointed 25 January 2018
British
Born February 1988 (38)
Kitchen, Victoria Helen Louise
Director · Appointed 25 January 2018
British
Born October 1975 (51)
Director · Appointed 17 May 2010
British
Born December 1945 (80)
Officer history (7 former)
25 January 2018
Appointed Kitchen, Victoria Helen Louise as Director
25 January 2018
Appointed Kitchen, Charlotte Emma Wray as Director
17 May 2010
Resigned Talaat, Sarah Louise as Secretary
17 May 2010
Appointed Kitchen, David as Director
17 May 2010
Resigned Taalaat, Sarah Louise as Director
21 March 2010
Appointed Taalaat, Sarah Louise as Director
21 March 2010
Appointed Talaat, Sarah Louise as Secretary
21 March 2010
Resigned Kitchen, David as Director
21 March 2010
Resigned Kitchen, David as Secretary
23 January 2008
Resigned Last, Mary Carolyne as Director
1 July 2004
Resigned Symington, Christopher George as Director
1 February 2002
Appointed Last, Mary Carolyne as Director
31 January 2002
Resigned Biles, William as Director

Ownership 2 active

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

Charlotte Emma Wray Kitchen
Individual · Notified 25 March 2026
Owns 25–50% of shares
British
Born February 1988 (38)
Victoria Helen Louise Kitchen
Individual · Notified 25 March 2026
Owns 25–50% of shares
British
Born October 1975 (51)
Former controllers (2)
1 July 2026
Ceased David Kitchen — Right to appoint and remove directors
1 July 2026
Ceased David Kitchen — Owns 75–100% of shares

Financials

Net Assets
£16,774
Debt Ratio
15%
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £16,747 £16,747 £16,734 £16,734 £16,734 £16,774
Balance sheet detail
202420232022202120202019
Fixed Assets£19,729£19,729£19,729£19,729£19,729£19,729
Current Assets£5£5£5£5£18£18
Debtors£0£0£0£0
Cash£5£5£5£18£18
Creditors (< 1 year)£3,000£3,000£3,000£3,000£3,000£3,000
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£2,995)(£2,995)(£2,995)(£2,995)(£2,982)(£2,982)
Net Assets£16,774£16,734£16,734£16,734£16,747£16,747
Shareholder Funds£16,774£16,734£16,734£16,734£16,747£16,747

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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