Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Transfer 2000 Limited
- Incorporated
- 25 September 1996 (30 years)
- Industry
- Freight transport by road (49410) Freight air transport (51210)Unlicensed carrier (53202)
- Directors
- Benjamin HolderLaura Jane HayesClare Louise Nehammer
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2C Longfield RoadTunbridge WellsTN2 3EY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Holder, Benjamin
Director · Appointed 18 April 2023
British
Born January 1975 (51)
Hayes, Laura Jane
Director · Appointed 6 January 2021
British
Born April 1979 (47)
Nehammer, Clare Louise
Director · Appointed 10 August 2020
British
Born April 1971 (55)
Hayes, Laura Jane
Secretary · Appointed 25 October 2005
British
Officer history (9 former)
18 April 2023
Appointed Holder, Benjamin as Director
6 January 2021
Appointed Hayes, Laura Jane as Director
16 December 2020
Resigned Whittaker, Anthony Martyn as Director
10 August 2020
Appointed Nehammer, Clare Louise as Director
11 November 2006
Resigned Nehammer, Clare Louise as Director
13 June 2006
Appointed Whittaker, Anthony Martyn as Director
26 April 2006
Appointed Nehammer, Clare Louise as Director
7 February 2006
Resigned Spiers, Peter Guy Markham as Director
25 October 2005
Resigned Spiers, Brenda Elizabeth as Secretary
25 October 2005
Appointed Hayes, Laura Jane as Secretary
14 February 2002
Appointed Spiers, Brenda Elizabeth as Secretary
14 February 2002
Resigned Murray, Ian Roderick as Director
14 February 2002
Resigned Murray, Ian Roderick as Secretary
1 July 1997
Appointed Murray, Ian Roderick as Director
4 October 1996
Appointed Spiers, Peter Guy Markham as Director
4 October 1996
Appointed Murray, Ian Roderick as Secretary
4 October 1996
4 October 1996
4 October 1996
25 September 1996
25 September 1996
25 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 15158386
Former controllers (3)
31 October 2023
Ceased Clare Louise Nehammer — Owns 75–100% of shares
15 March 2023
Ceased Anthony Martyn Whittaker Deceased — Owns 25–50% of shares
16 December 2020
Ceased Anthony Martyn Whittaker — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £120,927
- Cash
- £111,457
- Employees
- 7
- Debt Ratio
- 52%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £24,536 | £33,642 | £45,692 | £58,553 | £82,270 | £74,742 |
| Current Assets | £229,742 | £214,197 | £628,064 | £824,159 | £762,247 | £851,844 |
| Debtors | £118,285 | £121,019 | £123,554 | £113,268 | £115,945 | £104,456 |
| Cash | £111,457 | £93,178 | £504,510 | £710,891 | £646,302 | £747,388 |
| Creditors (< 1 year) | £102,691 | £97,653 | £109,422 | £240,268 | ||
| Net Current Assets | £102,525 | £145,684 | £525,373 | £726,506 | £652,825 | £611,576 |
| Net Assets | £120,927 | £170,915 | £559,642 | £773,934 | £719,464 | £672,117 |
| Shareholder Funds | £773,934 | £719,464 | £672,117 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 May 2025 | Confirmation statement with no updates | 3 May 2025 | ||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 3 May 2024 | Confirmation statement with updates | 3 May 2024 |
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