Transept Consulting Limited

Active03559554 Private limited company
Incorporated
1 May 1998 (28 years)
Industry
Other passenger land transport (49390)
Urban planning and landscape architectural activities (71112)
Directors
Paul James Alexander
Controlled by
Paul James Alexander
Accounts type
Micro entity
Region
South East
Address
Indigo House Mulberry Business Park
Fishponds Road
Wokingham
RG41 2GY

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Alexander, Paul James
Secretary · Appointed 3 November 2011
Alexander, Paul James
Director · Appointed 1 July 2010
British
Born November 1986
Officer history (18 former)
22 April 2018
Resigned Turner, James as Director
28 May 2013
Resigned Pettitt, Arlen James as Director
3 November 2011
Appointed Alexander, Paul James as Secretary
10 March 2011
Resigned Rawlinson, Peter as Director
21 December 2010
Resigned Duff, Angela Florence as Secretary
1 September 2010
Appointed Pettitt, Arlen James as Director
1 July 2010
Appointed Alexander, Paul James as Director
22 May 2008
Appointed Duff, Angela Florence as Secretary
17 March 2008
Resigned Coe, Robert Denis as Secretary
17 March 2008
Resigned Coe, Robert Denis as Director
5 March 2008
Resigned Bailey, David John as Director
5 March 2008
Resigned Pettitt, Anthony Kenneth as Director
5 March 2008
Resigned Grimley, Tara Jayne as Director
5 March 2008
Resigned Davis, Linda Lorraine as Director
5 March 2008
Appointed Rawlinson, Peter as Director
21 March 2007
Resigned Edwards, Catherine Jane as Director
5 January 2007
Appointed Coe, Robert Denis as Secretary
5 January 2007
Appointed Edwards, Catherine Jane as Director
22 December 2006
Resigned Grimley, Tara Jayne as Secretary
6 December 2006
Resigned Baddeley, Alice as Director
10 November 2005
Appointed Baddeley, Alice as Director
10 November 2005
Appointed Bailey, David John as Director
25 September 2005
Resigned Oliver, Gordon Lennox Hamilton as Director
13 July 2005
Resigned Tombs, Clive Grant as Director
8 December 2004
Appointed Coe, Robert Denis as Director
8 December 2004
Appointed Turner, James as Director
20 September 2004
Resigned Morton, Stuart Graham as Director
18 December 2003
Appointed Davis, Linda Lorraine as Director
18 October 2002
Appointed Morton, Stuart Graham as Director
18 October 2002
Appointed Oliver, Gordon Lennox Hamilton as Director
23 September 2002
Resigned Clark, Phillip Leonard as Director
11 March 2002
Resigned Leuillette, Ruth Emma as Director
8 November 2001
Appointed Tombs, Clive Grant as Director
1 November 2000
Appointed Clark, Phillip Leonard as Director
28 October 1999
Appointed Leuillette, Ruth Emma as Director
1 May 1998
Appointed Grimley, Tara Jayne as Secretary
1 May 1998
Appointed Grimley, Tara Jayne as Director
1 May 1998
Appointed Pettitt, Anthony Kenneth as Director

Ownership 1 active

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

Paul James Alexander
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1986
Former controllers (1)
22 April 2018
Ceased James Patrick Turner — Has significant influence or control

Financials

Employees
1
Current Ratio
5.0x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £25,536 £9,271 £27,009 £79,720 £83,152
Balance sheet detail
202520242023202220212020
Fixed Assets£0£47£138
Current Assets£104,059£91,313£35,643£18,011£35,331
Creditors (< 1 year)£20,907£11,593£10,593£8,637£8,790£9,936
Net Current Assets£83,152£79,720£27,006£9,221£25,395
Shareholder Funds£83,152£79,720£27,009£9,271£25,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 May 2026

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