Transmission Bearings Chains Ltd

Active03174163 Private limited company
Incorporated
18 March 1996 (30 years)
Industry
Wholesale of machine tools (46620)
Directors
Mark Petchell
Owned by
Mark Petchell
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 11
Fleet Road Industrial Estate
Holbeach Spalding
PE12 8LA

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Craig, Karen Lesley
Secretary · Appointed 27 November 2000
British
Petchell, Mark
Director · Appointed 18 March 1996
English
Born May 1952 (74)
Officer history (4 former)
27 November 2000
Appointed Craig, Karen Lesley as Secretary
27 November 2000
Resigned Seaman, Michael John as Secretary
27 November 2000
Resigned Seaman, Michael John as Director
18 March 1996
Appointed Petchell, Mark as Director
18 March 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 March 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 March 1996
Appointed Company Directors Limited as Corporate Nominee Director
18 March 1996
Resigned Company Directors Limited as Corporate Nominee Director
18 March 1996
Appointed Seaman, Michael John as Secretary
18 March 1996
Appointed Seaman, Michael John as Director

Ownership 1 active

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

Mark Petchell
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1952 (74)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£165,595
Cash
£99,335
Employees
4
Debt Ratio
42%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £114,672 £124,336 £122,104 £157,425 £170,596 £165,595
Balance sheet detail
202520242023202220212020
Fixed Assets£32,930£32,930£17,430£17,430£17,430£17,430
Current Assets£251,590£242,364£253,742£207,413£175,882£157,538
Debtors£109,416£141,362£124,712£121,692£91,087£77,897
Cash£99,335£83,777£114,092£73,167£72,241£54,315
Creditors (< 1 year)£118,925
Creditors (> 1 year)£0£851
Net Current Assets£132,665£137,666£140,846£104,674£106,906£97,242
Net Assets£165,595£170,596£157,425£122,104£124,336£114,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates18 March 2026
8 January 2026Total exemption full accounts30 April 2025
24 March 2025Confirmation statement with no updates18 March 2025
5 December 2024Total exemption full accounts30 April 2024
25 March 2024Confirmation statement with no updates18 March 2024
Show all recent filings

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