Tranter Limited

Active03599898 Private limited company
Incorporated
17 July 1998 (28 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Karl Magnus Fredrik Lindberg
Manfred Maierhofer
Accounts type
Medium
Region
Yorkshire
Address
Unit 10 Flanshaw Business Park
Kelly Way
Wakefield
WF2 9FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Lindberg, Karl Magnus Fredrik
Director · Appointed 18 December 2018
Swedish
Born September 1969 (57)
Maierhofer, Manfred
Director · Appointed 8 February 2016
Austrian
Born April 1966 (60)
Officer history (17 former)
21 July 2021
Resigned Company Creations & Control Ltd as Corporate Secretary
18 December 2018
Appointed Lindberg, Karl Magnus Fredrik as Director
4 December 2018
Resigned Lantz, Torbjorn Bertil as Director
8 February 2016
Appointed Maierhofer, Manfred as Director
8 February 2016
Resigned Schroeder, Gustavo Alexander as Director
3 June 2014
Appointed Schroeder, Gustavo Alexander as Director
31 May 2014
Resigned Schultheiss, Jan Gerhard Torsten as Director
17 June 2013
Resigned Sundstrom, Sten Thomas as Director
17 June 2013
Appointed Schultheiss, Jan Gerhard Torsten as Director
7 February 2011
Resigned Wahlgren, Ulfa Lennart Mikael as Director
7 February 2011
Resigned Shatwell, Gary Robert as Director
7 February 2011
Appointed Lantz, Torbjorn Bertil as Director
1 February 2011
Resigned Monachello, Charles as Director
1 May 2007
Appointed Sundstrom, Sten Thomas as Director
1 May 2007
Resigned Shatwell, Gary Robert as Director
1 May 2007
Appointed Shatwell, Gary Robert as Director
9 February 2007
Appointed Wahlgren, Ulfa Lennart Mikael as Director
1 March 2006
Appointed Company Creations & Control Ltd as Corporate Secretary
1 March 2006
Resigned Campion, Richard Charles as Secretary
1 March 2006
Resigned Kuhbach, Robert as Director
8 April 2005
Resigned Cross, Peter Henry as Director
1 June 2003
Appointed Cross, Peter Henry as Director
5 August 2002
Appointed Shatwell, Gary Robert as Director
5 August 2002
Resigned Ditterline, John as Director
31 December 2001
Resigned Meserole, George Francis as Director
1 August 2000
Appointed Monachello, Charles as Director
1 August 2000
Resigned Pelosi, Marino as Director
13 August 1998
Appointed Pelosi, Marino as Director
13 August 1998
Appointed Campion, Richard Charles as Secretary
13 August 1998
Appointed Ditterline, John as Director
13 August 1998
Appointed Kuhbach, Robert as Director
13 August 1998
Appointed Meserole, George Francis as Director
13 August 1998
Resigned Gweco Secretaries Limited as Corporate Secretary
13 August 1998
Resigned Gweco Directors Limited as Corporate Director
17 July 1998
Appointed Gweco Secretaries Limited as Corporate Secretary
17 July 1998
Appointed Gweco Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2023
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 00187261
Former controllers (1)
19 June 2023
Ceased Alfa Laval Holdings Limited — Owns 75–100% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rolls Laval Heat Exchangers Limited Owns 25–50% of shares
Tranter Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,989,333
Cash
£1,605,343
Turnover
£4,077,217
Profit Before Tax
£1,314,240
Employees
13
Debt Ratio
18%
Current Ratio
5.4x
Profit Margin
32%
Return on Equity
33%

Trend

Turnover
£0 £5.0M £10.0M 2022 2023 2024 £3,817,548 £5,362,396 £4,077,217
Balance sheet detail
20242023202220202019
Fixed Assets£178,867£201,365£213,329£24,074£29,599
Current Assets£3,484,914£3,368,483£2,775,118£729,783£606,041
Debtors£1,029,228£1,148,453£1,174,160£233,226£250,594
Cash£1,605,343£1,411,441£327,368£496,557£355,447
Creditors (< 1 year)£640,185£530,835£1,172,947£98,087£108,060
Net Current Assets£2,844,729£2,837,648£1,602,171£631,696£497,981
Net Assets£2,989,333£3,000,523£1,767,828£652,715£523,809
Shareholder Funds£2,989,333£3,000,523£1,767,828£652,715£523,809

Turnover£4,077,217£5,362,396£3,817,548
Cost of Sales£2,176,513£3,129,922£2,301,754
Gross Profit£1,900,704£2,232,474£1,515,794
Admin Expenses£675,986£661,102£597,281
Staff Costs£622,110£675,087£597,978
Operating Profit£1,224,718£1,571,372£918,513
Profit Before Tax£1,314,240£1,612,497£922,193
Tax£325,430£379,802£179,765
Profit for Period£988,810£1,232,695£742,428

Filings 134

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a medium company31 December 2025
4 August 2026Confirmation statement with updates17 July 2026
17 September 2025Accounts for a medium company31 December 2024
30 July 2025Confirmation statement with no updates17 July 2025
22 August 2024Full accounts31 December 2023
Show all 134 filings

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