Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Transon Limited
- Incorporated
- 21 December 1995 (30 years)
- Industry
- Non-trading company (74990)
- Owned by
- Colin James BlackmoreThe Lord Ralph William Robert Thomas Camoys
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Ground Floor6 Chesterfield GardensLondonW1J 5BQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born March 1968 (58)
Director · Appointed 17 December 2019
British
Born September 1974 (52)
Officer history (15 former)
1 October 2026
1 October 2026
1 October 2026
20 May 2021
20 May 2021
20 May 2021
17 December 2019
17 December 2019
Resigned Moehl, Jan David as Director
10 November 2019
20 October 2017
30 April 2008
30 April 2008
7 April 2008
23 August 2007
23 August 2007
27 August 2004
Appointed Moehl, Jan David as Director
12 January 2004
12 January 2004
1 December 2003
1 December 2003
1 December 2003
1 December 2003
1 December 2003
31 October 2001
12 March 1997
21 December 1995
21 December 1995
21 December 1995
21 December 1995
21 December 1995
21 December 1995
21 December 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 October 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born March 1968 (58)
Corporate entity · Notified 4 August 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
Limited Company
Reg. no. 06260135
Individual · Notified 10 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Former controllers (4)
1 October 2026
14 June 2021
Ceased Sutton Place Services (UK) Limited — Owns 75–100% of shares (as a trust)
14 June 2021
10 November 2019
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Sutton Place Services (UK) Limited Owns 75–100% of shares
Transon Limited This company Owns 75–100% of shares (as a trust)
Wormsley (Holdings) Limited Owns 75–100% of shares
Wormsley (Nominee) Limited Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | ||
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 January 2026 | Confirmation statement with no updates | 21 December 2025 | ||
| 4 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 January 2025 | Confirmation statement with no updates | 21 December 2024 | ||
| 27 August 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 25 March 2024 | Change of details for a person with significant control |
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