Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Transfennica (UK) Limited
- Incorporated
- 7 August 1996 (30 years)
- Industry
- Service activities incidental to water transportation (52220)
- Directors
- Dirk Petrus WitteveenAndrew David Clarke
- Accounts type
- Small
- Region
- East of England
- Address
- Finland House 47 BerthTilbury PortTilburyRM18 7EH
Officers 3 active
Officer details are public data from the Companies House register.
Witteveen, Dirk Petrus
Director · Appointed 6 August 2026
Dutch
Born November 1963
Clarke, Andrew David
Director · Appointed 2 November 2010
British
Born January 1965 (61)
Clarke, Andrew David
Secretary · Appointed 2 November 2010
British
Officer history (10 former)
6 August 2026
Appointed Witteveen, Dirk Petrus as Director
5 August 2026
Resigned Witteveen, Dirk Petrus as Director
2 November 2010
Resigned Deeprose, James Edwin Ronald as Director
2 November 2010
Appointed Clarke, Andrew David as Director
2 November 2010
Appointed Clarke, Andrew David as Secretary
2 November 2010
Resigned Deeprose, James Edwin Ronald as Secretary
10 April 2007
Appointed Witteveen, Dirk Petrus as Director
10 April 2007
Resigned Eriksson, Rolf Gustaf William as Director
30 May 2001
Resigned Gravestock, Keith William as Secretary
30 May 2001
Resigned Gravestock, Keith William as Director
30 May 2001
Appointed Deeprose, James Edwin Ronald as Secretary
27 August 1997
28 August 1996
Appointed Deeprose, James Edwin Ronald as Director
27 August 1996
Appointed Gravestock, Keith William as Director
27 August 1996
Appointed Eriksson, Rolf Gustaf William as Director
27 August 1996
27 August 1996
Appointed Gravestock, Keith William as Secretary
13 August 1996
13 August 1996
13 August 1996
13 August 1996
7 August 1996
7 August 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
7 October 2020
Ceased Transfennica Nederland BV — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £331,761
- Current Ratio
- 14.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £826 | £349 | £1,950 | £6,313 | ||
| Current Assets | £518,833 | £510,888 | £469,545 | £465,258 | £425,492 | £352,492 |
| Debtors | £187,072 | £505,594 | £260,053 | £312,237 | £184,293 | £248,984 |
| Cash | £331,761 | £5,294 | £209,492 | £153,021 | £241,199 | £103,508 |
| Creditors (< 1 year) | £36,796 | £44,545 | £41,697 | £68,378 | £63,031 | £54,330 |
| Net Current Assets | £482,037 | £466,343 | £427,848 | £396,880 | £362,461 | £298,162 |
| Net Assets | £427,848 | £397,229 | £364,411 | £304,475 | ||
| Shareholder Funds | £482,863 | £466,343 | £427,848 | £397,229 | £364,411 | £304,475 |
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Appointment of a director | |||
| 4 September 2026 | Confirmation statement with updates | 7 August 2026 | ||
| 2 September 2026 | Director's details changed | |||
| 9 February 2026 | Accounts for a small company | 31 December 2025 |
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