Transcend Distribution Specialist Limited

Active03451924 Private limited company
Incorporated
20 October 1997 (29 years)
Industry
Unlicensed carrier (53202)
Owned by
Jane Irwin
Tony Robert Irwin
Accounts type
Unaudited abridged
Address
Unit 16 The Mill
Horton Road
Staines-Upon-Thames
TW19 6BJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2014
British
Born April 1964 (62)
Secretary · Appointed 6 December 2005
British
Director · Appointed 18 December 1997
British
Born January 1968 (58)
Officer history (2 former)
1 December 2014
Appointed Irwin, Jane as Director
6 December 2005
Appointed Irwin, Jane as Secretary
6 December 2005
Resigned Rjp Secretaries Limited as Corporate Secretary
18 December 1997
Appointed Irwin, Tony Robert as Director
5 November 1997
Resigned Rjp Directors Limited as Corporate Director
20 October 1997
Appointed Rjp Directors Limited as Corporate Director
20 October 1997
Appointed Rjp Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1968 (58)

Financials

Net Assets
£521,716
Cash
£1,897
Debt Ratio
35%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2023 2024 £84,359 £496,099 £521,716
Balance sheet detail
202420232019
Fixed Assets£800,000£800,000£417,375
Current Assets£2,689£2,069£9,245
Debtors£792£606£210
Cash£1,897£1,463£9,035
Creditors (< 1 year)£208,274£233,271£342,261
Creditors (> 1 year)£0
Net Current Assets(£205,585)(£231,202)(£333,016)
Net Assets£521,716£496,099£84,359
Shareholder Funds£521,716£496,099£84,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Unaudited abridged accounts31 October 2025
12 December 2025Replacement filing of Confirmation Statement20 October 2016
5 December 2025Confirmation statement with no updates4 December 2025
9 July 2025Unaudited abridged accounts31 October 2024
5 December 2024Confirmation statement with no updates4 December 2024
Show all recent filings

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