Transairvac International Limited

Active03742781 Private limited company
Incorporated
29 March 1999 (27 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Accounts type
Total exemption full
Region
West Midlands
Address
28 Croft Road
Industrial Estate
Newcastle
ST5 0TW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Cliff, Quella-Mae
Secretary · Appointed 1 December 2024
Director · Appointed 1 October 2024
British
Born June 1996 (30)
Officer history (5 former)
1 December 2024
Appointed Cliff, Quella-Mae as Secretary
1 October 2024
Appointed Hill, Mitchell Lloyd as Director
1 October 2024
Resigned Wood, Paul Anthony as Director
29 March 2023
Resigned Talbot, Jane as Secretary
10 October 2003
Resigned Clarke, Toby Vicente as Director
29 March 1999
Appointed Brewer, Suzanne as Nominee Secretary
29 March 1999
Resigned Brewer, Suzanne as Nominee Secretary
29 March 1999
Appointed Brewer, Kevin, Dr as Nominee Director
29 March 1999
Resigned Brewer, Kevin, Dr as Nominee Director
29 March 1999
Appointed Clarke, Toby Vicente as Director
29 March 1999
Appointed Talbot, Jane as Secretary
29 March 1999
Appointed Wood, Paul Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15945533
Former controllers (1)
1 October 2024
Ceased Paul Anthony Wood — Owns 75–100% of shares

Financials

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

Net Assets
£381,232
Cash
£153,956
Employees
12
Debt Ratio
66%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £451,443 £514,296 £492,071 £532,885 £457,205 £381,232
Balance sheet detail
202520242023202220212020
Fixed Assets£56,418£68,328£78,995£26,020£34,646£43,607
Current Assets£1,061,533£709,521£772,543£745,341£732,284£725,007
Debtors£469,654£79,660£202,314£61,105£62,028£182,617
Cash£153,956£186,728£105,061£273,377£276,655£136,197
Creditors (< 1 year)£430,205£286,948£273,142£278,078£251,422£315,959
Creditors (> 1 year)£305,302£32,484£44,299
Net Current Assets£631,328£422,573£499,401£467,263£480,862£409,048
Net Assets£381,232£457,205£532,885£492,071£514,296£451,443
Shareholder Funds£381,232£457,205£532,885£492,071£514,296£451,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates29 March 2026
29 December 2025Total exemption full accounts31 March 2025
23 April 2025Confirmation statement with updates29 March 2025
15 December 2024Total exemption full accounts31 March 2024
9 December 2024Appointment of a secretary
Show all recent filings

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