Transted Limited

Active03035942 Private limited company
Incorporated
21 March 1995 (31 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
General medical practice activities (86210)
Directors
Peter Stewart Woodruff
Owned by
Peter Stewart Woodruff
Carole Woodruff
Accounts type
Micro entity
Region
South East
Address
5 Turvill End
Loughton
Milton Keynes
MK5 8BQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Woodruff, Peter Stewart
Secretary · Appointed 10 April 1999
British
Director · Appointed 21 April 1995
British
Born January 1963 (63)
Woodruff, Peter Stewart
Director · Appointed 21 April 1995
British
Born January 1960 (66)
Officer history (3 former)
10 April 1999
Appointed Woodruff, Peter Stewart as Secretary
10 April 1999
Resigned Woodruff, Carole as Secretary
21 April 1995
Appointed Woodruff, Carole as Director
21 April 1995
Appointed Woodruff, Peter Stewart as Director
21 April 1995
Appointed Woodruff, Carole as Secretary
21 April 1995
Resigned White Rose Formations Limited as Corporate Nominee Secretary
21 April 1995
Resigned G A Businesses Limited as Corporate Nominee Director
21 March 1995
Appointed White Rose Formations Limited as Corporate Nominee Secretary
21 March 1995
Appointed G A Businesses Limited as Corporate Nominee Director

Ownership 2 active

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

Peter Stewart Woodruff
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1963 (63)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£82,032)
Employees
2

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£33,331) (£70,350) (£72,074) (£78,965) (£81,614) (£82,032)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£12,620£12,463£11,926£14,492£11,797£1,953
Creditors (< 1 year)£0£35,284
Creditors (> 1 year)£94,652£94,077£90,891£86,566£82,147
Net Current Assets£12,620£12,463£11,926£14,492£11,797(£33,331)
Net Assets(£82,032)(£81,614)(£78,965)(£72,074)(£70,350)(£33,331)
Shareholder Funds(£82,032)(£81,614)(£78,965)(£72,074)(£70,350)(£33,331)

Filings

Filing history not loaded yet. See it on Companies House

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