Transcrete (GB) Limited

Active02691609 Private limited company
Incorporated
27 February 1992 (34 years)
Industry
Manufacture of pumps (28131)
Manufacture of machinery for mining (28921)
Directors
Jim Slade
Owned by
Jim Slade
George Henry Slade
Accounts type
Total exemption full
Region
North West
Address
Poolbank Farm
Pool Lane
Winterley, Sandbach
CW11 4RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Slade, Jim
Secretary · Appointed 25 November 2020
Slade, Jim
Director · Appointed 25 November 2020
British
Born October 1972 (54)
Director · Appointed 28 February 1992
British
Born March 1943 (83)
Officer history (4 former)
25 November 2020
Appointed Slade, Jim as Secretary
25 November 2020
Appointed Slade, Jim as Director
25 November 2020
Resigned Slade, George Henry as Secretary
25 November 2020
Resigned Hay, Ian Anthony as Director
28 February 1992
Appointed Slade, George Henry as Director
28 February 1992
Appointed Slade, George Henry as Secretary
28 February 1992
Appointed Hay, Ian Anthony as Director
28 February 1992
Resigned Brewer, Suzanne as Nominee Secretary
28 February 1992
Resigned Brewer, Kevin, Dr as Nominee Director
27 February 1992
Appointed Brewer, Suzanne as Nominee Secretary
27 February 1992
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 2 active

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

Jim Slade
Individual · Notified 25 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1943 (83)
Former controllers (1)
25 November 2020
Ceased Ian Anthony Hay — Owns 25–50% of shares

Financials

Cash
£17,984
Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2019 2020 2021 2023 2024 (£632) £7,638 £7,639 £7,442 £7,385
Balance sheet detail
202420232022202120202019
Fixed Assets£116£159£263£354£471
Current Assets£64,091£64,105£64,134£65,614£55,655
Debtors£107£107£107
Cash£17,984£17,998£18,027£19,614£9,655
Creditors (< 1 year)£56,822£56,822£56,759£56,758£58,330£56,758
Net Current Assets£7,269£7,283£7,376£7,284(£1,103)
Shareholder Funds£7,385£7,442£7,639£7,638(£632)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with updates1 February 2026
22 September 2025Total exemption full accounts31 December 2024
4 February 2025Confirmation statement with updates1 February 2025
30 September 2024Total exemption full accounts31 December 2023
6 February 2024Confirmation statement with updates1 February 2024
Show all recent filings

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