Transbreak Limited

Active03328415 Private limited company
Incorporated
5 March 1997 (29 years)
Industry
Residents property management (98000)
Owned by
Patricia Margaret Lyon
Accounts type
Total exemption full
Address
Magnolia House Mill Road
Oundle
Peterborough
PE8 4BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2006
British
Director · Appointed 19 March 1997
British
Born April 1946 (80)
Officer history (5 former)
1 March 2006
Appointed Lyon, David Matthew as Secretary
28 February 2006
Resigned Saunders, Iain Ogilvy Swain as Secretary
7 April 2002
Appointed Saunders, Iain Ogilvy Swain as Secretary
4 April 2002
Resigned Lyon, Iain Grahame as Secretary
4 April 2002
Resigned Lyon, Iain Grahame as Director
19 March 1997
Appointed Lyon, Patricia Margaret as Director
19 March 1997
Appointed Lyon, Iain Grahame as Secretary
19 March 1997
Appointed Lyon, Iain Grahame as Director
19 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 March 1997
Resigned Instant Companies Limited as Corporate Nominee Director
5 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 5 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1946 (80)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£500,244
Employees
1
Debt Ratio
18%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £490,495 £500,244
Balance sheet detail
202520242023202220212020
Fixed Assets£608,634£610,193£611,831£612,708£601,106£601,476
Current Assets£1,117£3,943
Debtors£1,117£993
Cash£2,950£3,875£7,812£11,615£4,414
Creditors (< 1 year)£109,507£123,641£136,223£152,078£153,144£156,818
Net Current Assets(£108,390)(£119,698)(£132,348)(£144,266)(£141,529)(£152,404)
Net Assets£500,244£490,495
Shareholder Funds£500,244£490,495£479,483£468,442£459,577£449,072

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with updates5 March 2026
18 February 2026Director's details changed
18 February 2026Change of details for a person with significant control
30 October 2025Total exemption full accounts31 March 2025
5 March 2025Confirmation statement with updates5 March 2025
Show all recent filings

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