Translift Properties Limited

Active03158785 Private limited company
Incorporated
14 February 1996 (30 years)
Previously known as
Translift Holdings Limited (until 8 November 2018)
Translift Holdings PLC (until 18 August 2006)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
West Midlands
Address
22 Padgets Lane
South Moons Moat
Redditch
B98 0RB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
22 July 2024
Resigned Hemington, Guy Richard as Director
1 February 2022
Resigned Dickinson, Neil Robert as Director
20 September 2018
Appointed Bull, Robert John as Director
4 July 2017
Appointed Tucker, David Andrew as Director
4 July 2017
Appointed Berrow, Paul Edward as Director
4 July 2017
Appointed Dickinson, Neil Robert as Director
4 July 2017
Appointed Hemington, Guy Richard as Director
4 July 2017
Resigned Brown, Simon Mark as Director
4 July 2017
Resigned Kirby, Jacqueline as Secretary
4 July 2017
Resigned Overfield, Paul David as Director
28 August 2008
Resigned Reast, Peter Barradell as Secretary
28 August 2008
Appointed Kirby, Jacqueline as Secretary
19 March 2008
Resigned Brown, Frederick Leslie as Director
19 March 2008
Resigned Ryan, John Joseph as Director
15 August 2006
Appointed Reast, Peter Barradell as Secretary
15 August 2006
Resigned Brown, Alec Charles as Secretary
30 March 2005
Appointed Overfield, Paul David as Director
14 February 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
14 February 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
14 February 1996
Appointed Brown, Alec Charles as Secretary
14 February 1996
Appointed Brown, Frederick Leslie as Director
14 February 1996
Appointed Ryan, John Joseph as Director
14 February 1996
Appointed Brown, Simon Mark as Director

Ownership 1 active

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

Corporate entity · Notified 26 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16528456
Former controllers (4)
26 January 2026
Ceased Translift Holdings 25 Limited — Owns 75–100% of shares
23 January 2026
Ceased Translift Group of Companies Limited — Owns 75–100% of shares
23 January 2026
Ceased Jpe Investments Limited — Owns 75–100% of shares
20 September 2018
Ceased Paul Edward Berrow — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£1,173,561
Cash
£1,601
Profit Before Tax
£29,769
Current Ratio
7.0x
Return on Equity
2%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,087,412 £1,151,056 £1,173,561
Balance sheet detail
202520242023
Fixed Assets£1,875,000£1,875,000
Current Assets£434,461£444,914£125,531
Debtors£432,860£435,696£124,669
Cash£1,601£9,218£862
Creditors (< 1 year)£62,268£55,004£119,507
Creditors (> 1 year)£952,132£631,890
Net Current Assets£372,193£389,910£6,024
Net Assets£1,173,561£1,151,056£1,087,412
Shareholder Funds£1,173,561£1,151,056£1,087,412

Filings 138

DateDescriptionMade Up ToPagesPDF
20 October 2026Satisfaction of a charge in full
20 October 2026Satisfaction of a charge in full
20 October 2026Satisfaction of a charge in full
9 April 2026Confirmation statement with updates4 February 2026
30 January 2026Registration of a charge
Show all 138 filings

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