Trantek Traders Limited

Active02678746 Private limited company
Incorporated
17 January 1992 (34 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Paul Lawrence Balcombe
Accounts type
Micro entity
Address
19 Coombehurst Close
Hadley Wood
Hertfordshire
EN4 0JU

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2025
British
Born April 1970 (56)
Director · Appointed 4 December 2009
British
Born March 1957 (69)
Corporate Secretary · Appointed 9 July 2002
Director · Appointed 31 January 1992
British
Born August 1941 (85)
Officer history (6 former)
15 January 2025
Appointed Gee, Emma Victoria as Director
27 December 2015
Resigned Gee, Stephen as Director
26 February 2013
Appointed Gee, Stephen as Director
4 December 2009
Appointed Kingsley, Nigel as Director
1 September 2008
Resigned Taylor, Paul Daniel as Director
24 July 2008
Appointed Taylor, Paul Daniel as Director
24 November 2006
Resigned Balcombe, Carole Susan as Director
9 July 2002
Resigned Balcombe, Paul Lawrence as Secretary
9 July 2002
Appointed Grosvenor Financial Nominees Limited as Corporate Secretary
31 January 1992
Appointed Balcombe, Paul Lawrence as Secretary
31 January 1992
Appointed Balcombe, Carole Susan as Director
31 January 1992
Appointed Balcombe, Paul Lawrence as Director
31 January 1992
Resigned Semken Limited as Corporate Nominee Secretary
31 January 1992
Resigned Lufmer Limited as Corporate Nominee Director
17 January 1992
Appointed Semken Limited as Corporate Nominee Secretary
17 January 1992
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1941 (85)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,851,238
Debt Ratio
1%
Current Ratio
69.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,612,702 £2,671,982 £2,743,295 £2,796,808 £2,851,238
Balance sheet detail
20252024202320212020
Fixed Assets£7,300£7,300£7,300£7,300£7,300
Current Assets£2,885,324£2,810,294£2,751,059£2,682,630£2,622,635
Creditors (< 1 year)£41,386£20,786£15,064£17,948£17,233
Net Current Assets£2,843,938£2,789,508£2,735,995£2,664,682£2,605,402
Net Assets£2,851,238£2,796,808£2,743,295£2,671,982£2,612,702
Shareholder Funds£2,851,238£2,796,808£2,743,295£2,671,982£2,612,702

Filings

Filing history not loaded yet. See it on Companies House

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