Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Transco Blanx Limited
- Incorporated
- 4 November 1994 (32 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Matthew George RookePatrick George John RookeJanet Mary Rooke
- Owned by
- Janet Mary RookeMatthew George RookePatrick George John Rooke
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Micro-Point20 Salisbury RoadGodstoneRH9 8AB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Rooke, Janet Mary
Secretary · Appointed 27 May 2005
British
Rooke, Matthew George
Director · Appointed 5 November 1997
British
Born September 1970 (56)
Rooke, Patrick George John
Director · Appointed 31 December 1994
British
Born November 1942
Rooke, Janet Mary
Director · Appointed 31 December 1994
British
Born June 1949 (77)
Officer history (7 former)
27 May 2005
Resigned Morrell, Helen Jane as Secretary
27 May 2005
Appointed Rooke, Janet Mary as Secretary
12 June 2003
Resigned Rooke, Janet Mary as Secretary
12 June 2003
Appointed Morrell, Helen Jane as Secretary
5 April 1999
Resigned Laid, Christopher as Director
5 November 1997
Appointed Rooke, Matthew George as Director
28 February 1997
Resigned Becken, Royston George as Director
28 February 1997
Appointed Laid, Christopher as Director
27 September 1996
1 April 1996
Appointed Becken, Royston George as Director
31 December 1994
31 December 1994
Appointed Rooke, Janet Mary as Director
31 December 1994
Appointed Rooke, Janet Mary as Secretary
31 December 1994
Appointed Rooke, Patrick George John as Director
4 November 1994
4 November 1994
4 November 1994
4 November 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Janet Mary Rooke
Individual · Notified 4 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1949 (77)
Matthew George Rooke
Individual · Notified 4 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)
Patrick George John Rooke
Individual · Notified 4 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1942
Financials
Balance sheet as at 30 April 2026 · total exemption full accounts
- Net Assets
- £55,528
- Cash
- £26,876
- Employees
- 2
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £135 | £40,674 | £55,205 | £56,426 | £56,985 | £58,452 | |
| Current Assets | £71,679 | £70,140 | £57,780 | £71,597 | £111,046 | £125,898 | £192,432 |
| Debtors | £644 | £1,160 | £1,241 | £6,099 | £4,976 | £18,024 | £29,745 |
| Cash | £26,876 | £40,437 | £23,068 | £38,549 | £35,423 | £29,621 | £53,466 |
| Creditors (< 1 year) | £16,151 | £19,290 | £29,772 | £37,681 | £31,322 | £70,985 | £99,129 |
| Net Current Assets | £55,528 | £50,850 | £28,008 | £33,916 | £79,724 | £54,913 | £93,303 |
| Net Assets | £55,528 | £50,985 | £63,820 | £81,732 | £129,800 | £110,520 | £149,301 |
| Shareholder Funds | £55,528 | £50,985 | £63,820 | £81,732 | £129,800 | £110,520 | £149,301 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 4 November 2026 | ||
| 14 August 2026 | Registered office address changed | |||
| 13 August 2026 | Change of details for a person with significant control | |||
| 13 August 2026 | Change of details for a person with significant control | |||
| 13 August 2026 | Change of details for a person with significant control |
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