Transom Wild Limited

Active02631984 Private limited company
Incorporated
24 July 1991 (35 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
West Midlands
Address
Unit 10-11 Court Farm Industrial Est
Bishops Frome
WR6 5AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
British
Born March 1984 (42)
Director · Appointed 18 March 2025
British
Born February 1975 (51)
Bugarcic, Monalito
Director · Appointed 7 October 2024
Swiss
Born June 1975 (51)
Director · Appointed 20 February 2011
British
Born August 1970 (56)
Officer history (12 former)
12 March 2026
Resigned Woods, Stephen Matthew as Director
12 March 2026
Appointed Wadham, Stephen Michael as Director
1 April 2025
Resigned Mueller, Boyd as Director
18 March 2025
Appointed Talbot, Patrick Michael as Director
7 October 2024
Appointed Bugarcic, Monalito as Director
7 October 2024
Appointed Mueller, Boyd as Director
7 October 2024
Appointed Woods, Stephen Matthew as Director
7 October 2024
Resigned Pearson, James Stephen as Director
10 December 2020
Resigned Bonham, Stephen as Director
10 December 2020
Resigned Bonham, Stephen John as Secretary
20 February 2011
Appointed Lawrence, Sadie as Director
22 February 2008
Resigned Houghton, Oliver George as Director
22 February 2008
Resigned Houghton, Oliver George as Secretary
22 February 2008
Appointed Bonham, Stephen John as Secretary
10 January 2003
Resigned Houghton, Marilyn Jane as Secretary
10 January 2003
Appointed Pearson, James Stephen as Director
10 January 2003
Appointed Houghton, Oliver George as Secretary
10 January 2003
Appointed Bonham, Stephen as Director
31 July 2002
Resigned Houghton, Roger Allan as Director
8 October 1991
Appointed Houghton, Oliver George as Director
8 October 1991
Appointed Houghton, Marilyn Jane as Secretary
8 October 1991
Appointed Houghton, Roger Allan as Director
8 October 1991
Resigned Thomas, Stanley Ronald Lloyd as Secretary
8 October 1991
Resigned Beecher, John Clive as Director
8 October 1991
Resigned Thomas, Stanley Ronald Lloyd as Director
24 July 1991
Appointed Thomas, Stanley Ronald Lloyd as Secretary
24 July 1991
Appointed Beecher, John Clive as Director
24 July 1991
Appointed Thomas, Stanley Ronald Lloyd as Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02659893
Former controllers (1)
7 October 2024
Ceased James Stephen Pearson — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Transom Wild Limited This company Owns 75–100% of shares
Camcraft Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 £30,251 £30,100 £30,100 £30,100
Balance sheet detail
20242023202220212020
Fixed Assets£30,100£30,100
Debtors£0£151
Net Current Assets£0£151
Shareholder Funds£30,100£30,100£30,100£30,251

Turnover£0
Admin Expenses£151
Operating Profit(£151)
Profit Before Tax£499,849
Tax£0
Profit for Period£499,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 December 2025
6 July 2026Confirmation statement with no updates5 July 2026
17 March 2026Termination of appointment of a director
17 March 2026Appointment of a director
7 July 2025Confirmation statement with updates5 July 2025
Show all recent filings

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