Transition Zone Technology Limited

Active03572459 Private limited company
Incorporated
29 May 1998 (28 years)
Industry
Sea and coastal freight water transport (50200)
Owned by
Edward Arthur Andrews
Roger Stapleton
Accounts type
Micro entity
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 May 1998
British
Director · Appointed 29 May 1998
British
Born June 1945 (81)
Director · Appointed 29 May 1998
British
Born February 1947 (79)
Officer history (2 former)
29 May 1998
Appointed Stapleton, Roger as Secretary
29 May 1998
Appointed Andrews, Edward Arthur as Director
29 May 1998
Appointed Stapleton, Roger as Director
29 May 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
29 May 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
29 May 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
29 May 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director

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 June 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1947 (79)

Financials

Current Ratio
2.6x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £59,422 £57,010 £50,490 £67,144 £148,464
Balance sheet detail
20242023202220212020
Fixed Assets£57,538£65,774£74,552£53,845£3,135
Current Assets£146,518£49,518£12,405£4,802£59,259
Creditors (< 1 year)£55,592£48,148£36,467£1,637£2,972
Net Current Assets(£24,062)£3,165£56,287
Net Assets£50,490£57,010£59,422
Shareholder Funds£148,464£67,144£50,490£57,010£59,422

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 December 2025
8 September 2025Current accounting period extended1
27 May 2025Confirmation statement with updates13 May 20254
6 February 2025Micro company accounts30 June 2024
14 May 2024Confirmation statement with updates13 May 20244
Show all recent filings

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