Transcar Projects (Holdings) Ltd

Active03274661 Private limited company
Incorporated
6 November 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Address
Irene House 7B Five Arches Business Park
Maidstone Road
Sidcup
DA14 5AE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2005
British
Born October 1968 (58)
Secretary · Appointed 16 January 1997
British
Director · Appointed 16 January 1997
British
Born January 1956 (70)
Officer history (4 former)
1 November 2005
Appointed Rossiter, Dean as Director
12 October 2005
Resigned Salter, John as Director
16 January 1997
Appointed Salter, Lyn Elizabeth as Secretary
16 January 1997
Appointed Salter, Lyn Elizabeth as Director
16 January 1997
Appointed Salter, John as Director
16 January 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 January 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
16 January 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 November 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
6 November 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
6 November 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15799489
Former controllers (2)
30 June 2024
Ceased Dean Rossiter — Owns 25–50% of shares
30 June 2024
Ceased Lyn Elizabeth Salter — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Transcar Projects (Holdings) Ltd This company Owns 75–100% of shares
Transcar Property LLP Has significant influence or control

Financials

Profit
£54,734
Employees
2
Current Ratio
6.0x
Return on Equity
4%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 £1,725,600 £1,742,202 £1,684,654 £1,546,332
Balance sheet detail
2023202120202019
Fixed Assets£1,477,293£1,418,194£1,411,471£1,397,965
Current Assets£82,771£278,482£330,731£338,050
Creditors (< 1 year)£13,732£12,022£10,415
Net Current Assets£69,039£266,460£330,731£327,635
Shareholder Funds£1,546,332£1,684,654£1,742,202£1,725,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Total exemption full accounts30 June 2025
19 November 2025Confirmation statement with updates6 November 2025
30 December 2024Group of companies' accounts30 June 2024
18 November 2024Confirmation statement with updates6 November 2024
2 October 2024Cessation of a person with significant control
Show all recent filings

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