Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Transmag (UK) Limited
- Incorporated
- 7 October 1993 (33 years)
- Industry
- Manufacture of electric motors, generators and transformers (27110) Manufacture of electricity distribution and control apparatus (27120)Manufacture of other electrical equipment (27900)Repair of electrical equipment (33140)
- Directors
- Martin David DavenportAdrian Douglas Clark
- Owned by
- Adrian Douglas Clark
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Units 2 And 3 St Andrews Bayly WorksGreat Barr StreetBirminghamB9 4BB
Charges
- Total
- 11
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Davenport, Martin David
Director · Appointed 23 April 2023
British
Born June 1951 (75)
Clark, Adrian Douglas
Director · Appointed 2 April 2007
British
Born February 1958 (68)
Officer history (10 former)
28 April 2026
Resigned Hann, Robert Francis as Director
28 April 2026
Resigned Hann, Robert Francis as Secretary
23 April 2023
Appointed Davenport, Martin David as Director
2 April 2007
Appointed Clark, Adrian Douglas as Director
17 June 2006
Resigned Begg, Jack as Director
3 May 2004
Resigned Bayly, Ronald Henry as Director
30 June 2000
Resigned Hinks, Jeffrey Alan as Director
30 June 2000
Resigned Cotterill, Anthony Leonard Ronald as Director
29 November 1999
Appointed Cotterill, Anthony Leonard Ronald as Director
25 May 1996
Resigned Duffy, John Anthony as Director
23 February 1995
Appointed Hann, Robert Francis as Director
29 October 1994
19 November 1993
19 November 1993
Appointed Bayly, Ronald Henry as Director
19 November 1993
Appointed Begg, Jack as Director
19 November 1993
Appointed Duffy, John Anthony as Director
19 November 1993
Appointed Hann, Robert Francis as Secretary
19 November 1993
Appointed Hinks, Jeffrey Alan as Director
19 November 1993
19 November 1993
7 October 1993
7 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adrian Douglas Clark
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1958 (68)
Holdings 1
Companies where Transmag (UK) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
28 April 2026
Ceased Robert Francis Hann — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £458,055
- Cash
- £26,587
- Employees
- 34
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £146,495 | £132,172 | £93,792 | £149,626 |
| Current Assets | £1,343,990 | £1,328,637 | £919,786 | |
| Debtors | £619,160 | £612,397 | £480,183 | |
| Cash | £26,587 | £18,038 | £26,469 | £1,166 |
| Creditors (< 1 year) | £756,548 | £909,206 | £873,773 | £565,263 |
| Creditors (> 1 year) | £26,075 | £70,833 | £120,833 | £216,667 |
| Net Current Assets | £434,784 | £454,864 | £354,523 | |
| Net Assets | £458,055 | £464,801 | £406,393 | £261,185 |
| Shareholder Funds | £458,055 | £464,801 | £406,393 | £261,185 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 7 October 2026 | ||
| 30 April 2026 | Cessation of a person with significant control | |||
| 30 April 2026 | Termination of appointment of a secretary | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 |
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