Transpace Ltd

Active03117016 Private limited company
Incorporated
23 October 1995 (31 years)
Industry
Development of building projects (41100)
Owned by
Jeffrey Calvert
Accounts type
Total exemption full
Region
East of England
Address
Faulkner House
Victoria Street
St. Albans
AL1 3SE

Filing status

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

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2004
British
Born August 1959 (67)
Secretary · Appointed 1 November 1995
British
Director · Appointed 1 November 1995
British
Born November 1954
Officer history (3 former)
1 May 2018
Resigned Calvert, Leon as Director
4 October 2004
Appointed Calvert, Lesley Joanne as Director
1 November 1995
Appointed Calvert, Lesley Joanne as Secretary
1 November 1995
Appointed Calvert, Jeffrey as Director
1 November 1995
Appointed Calvert, Leon as Director
1 November 1995
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
1 November 1995
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
23 October 1995
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
23 October 1995
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1954
Former controllers (1)
6 April 2016
Ceased Lesley Joanne Calvert — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,697,223
Cash
£69,771
Current Ratio
7.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,706,542 £2,787,025 £2,882,933 £2,727,395 £2,611,548 £2,697,223
Balance sheet detail
202520242023202220212020
Fixed Assets£3,545,000£3,545,000£3,545,000
Current Assets£1,286,879£1,344,521£1,388,025£1,247,824£1,126,534£1,034,515
Debtors£1,217,108£1,319,305£1,374,425£1,233,553£1,108,234£1,011,376
Cash£69,771£25,216£13,600£14,271£18,300£23,139
Creditors (< 1 year)£181,413£400,213£327,902£204,999£179,617£168,081
Creditors (> 1 year)£1,158,736£1,158,704£1,158,434£1,158,434£1,158,434
Net Current Assets£1,105,466£944,308£1,060,123£1,042,825£946,917£866,434
Net Assets£2,697,223£2,611,548£2,727,395£2,882,933£2,787,025£2,706,542
Shareholder Funds£2,697,223£2,611,548£2,727,395£2,882,933£2,787,025£2,706,542

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Total exemption full accounts31 March 2025
10 October 2025Confirmation statement with updates30 September 2025
28 December 2024Total exemption full accounts31 March 2024
10 October 2024Confirmation statement with updates30 September 2024
29 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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