Transtools Limited

Active02996578 Private limited company
Incorporated
30 November 1994 (31 years)
Previously known as
Trans-Global Engineering Limited (until 24 May 2013)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Total exemption full
Region
Yorkshire
Address
Beck House Hunmanby Industrial Estate
Bridlington Road
Hunmanby
YO14 0PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2008
British
Director · Appointed 28 September 2004
British
Born August 1969 (57)
Director · Appointed 21 July 2002
British
Born October 1972 (54)
Officer history (12 former)
3 October 2011
Resigned Topham, Paul Alan as Director
1 March 2008
Appointed Callghan, Tracy as Secretary
1 March 2008
Resigned Topham, Lee Michael John as Secretary
16 June 2006
Appointed Topham, Lee Michael John as Secretary
16 June 2006
Resigned Smith, Lorraine as Secretary
28 September 2004
Appointed Topham, Gary Oscar Dalton as Director
28 September 2004
Appointed Topham, Paul Alan as Director
31 May 2004
Resigned Topham, Julian Cedric as Director
10 July 2003
Appointed Smith, Lorraine as Secretary
10 July 2003
Resigned Topham, Julian Cedric as Secretary
21 July 2002
Appointed Topham, Lee Michael John as Director
21 July 2002
Resigned Topham, Cedric Henry as Director
27 October 2001
Resigned Machin, Mary as Secretary
27 October 2001
Appointed Topham, Julian Cedric as Secretary
4 October 1999
Resigned Grassby, Alec Lindsay as Secretary
4 October 1999
Resigned Grassby, Alec Lindsay as Director
4 October 1999
Appointed Machin, Mary as Secretary
24 March 1995
Resigned Jemison, Cameron Nicholas as Director
13 December 1994
Appointed Grassby, Alec Lindsay as Secretary
13 December 1994
Appointed Jemison, Cameron Nicholas as Director
13 December 1994
Appointed Grassby, Alec Lindsay as Director
13 December 1994
Appointed Topham, Cedric Henry as Director
13 December 1994
Appointed Topham, Julian Cedric as Director
13 December 1994
Resigned Harrison, Irene Lesley as Nominee Secretary
13 December 1994
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
30 November 1994
Appointed Harrison, Irene Lesley as Nominee Secretary
30 November 1994
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Shares
Reg. no. 03050597

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Trans-Global Engineering Limited Owns 75–100% of shares
Transtools Limited This company Owns 75–100% of shares

Financials

Cash
£62,023
Employees
9
Current Ratio
3.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £644,732 £752,641 £866,192 £797,677 £669,978 £611,010
Balance sheet detail
202420232022202120202019
Current Assets£871,357£879,764£1,060,185£1,213,501£1,119,283£986,831
Debtors£277,715£287,130£395,812£548,741£518,607£373,878
Cash£62,023£26,925£14,769£21,623£37,991£9,409
Creditors (< 1 year)£260,347£209,786£262,508£347,309£366,642£342,099
Net Current Assets£611,010£669,978£797,677£866,192£752,641£644,732
Shareholder Funds£611,010£669,978£797,677£866,192£752,641£644,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with no updates30 November 2025
25 September 2025Total exemption full accounts31 December 2024
3 December 2024Confirmation statement with no updates30 November 2024
1 May 2024Total exemption full accounts31 December 2023
8 December 2023Director's details changed
Show all recent filings

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