Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 October 2026
- Last conf. stmt
- 19 September 2025
Transhaven Limited
- Incorporated
- 20 September 1991 (35 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Holbrook Industrial Estate Old LaneHalfwaySheffieldS20 3GZ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 2025
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 01748571
Former controllers (2)
1 March 2025
Ceased Olympic Compactor Rentals (UK) Ltd — Owns 75–100% of shares
10 August 2022
Ceased Emma Louise Carson — Owns 50–75% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
B R G Recycling Machinery Limited Owns 50–75% of shares
BRG Hire Company Limited Owns 75–100% of shares
Equipserv UK Limited Owns 75–100% of shares
MHM Recycling Materials Ltd Owns 75–100% of shares
Olympic Compactor Rentals (UK) Limited Owns 75–100% of shares
Transhaven Limited This company Proposed for strike-offOwns 75–100% of shares (as a firm)
Systematic Servicing (Equipment) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £0
- Cash
- £3,250
- Employees
- 1
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £31,724 | £40,334 | £56,802 | £85,165 | £99,898 |
| Current Assets | £3,250 | £12,569 | £22,384 | £78,141 | £66,106 | £26,101 |
| Debtors | £0 | £10,509 | £7,503 | |||
| Cash | £3,250 | £2,060 | £14,881 | |||
| Creditors (< 1 year) | £3,250 | £6,263 | £21,128 | £22,076 | £27,219 | £31,430 |
| Creditors (> 1 year) | £0 | £28,909 | £29,559 | |||
| Net Current Assets | £0 | £6,306 | £1,256 | £56,481 | £38,887 | (£5,329) |
| Net Assets | £0 | £30,099 | £41,590 | £82,637 | £94,493 | |
| Shareholder Funds | £82,637 | £94,493 | £94,569 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Registered office address changed | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 September 2025 | Notification of a person with significant control | |||
| 19 September 2025 | Confirmation statement with updates | 19 September 2025 | ||
| 17 July 2025 | Cessation of a person with significant control |
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