Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Transavia Limited
- Incorporated
- 15 September 1999 (27 years)
- Industry
- Retail sale of computers, peripheral units and software in specialised stores (47410)
- Directors
- Andrea Martine Nagalewska
- Owned by
- Andrea Martine Nagalewska
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Parkside House 6 Righton CloseCharvilReadingRG10 9UN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Nagalewska, Andrea Martine
Director · Appointed 7 July 2024
British
Born February 1954 (72)
Nagalewska, Andrea Martine
Secretary · Appointed 20 September 1999
British
Officer history (4 former)
7 July 2024
Appointed Nagalewska, Andrea Martine as Director
7 July 2024
Resigned Nagalewska, Andrea Martine as Director
17 June 2024
Resigned Nagalewski, Jerzy Zbigniew as Director
20 September 1999
Appointed Nagalewska, Andrea Martine as Secretary
20 September 1999
Appointed Nagalewski, Jerzy Zbigniew as Director
20 September 1999
Appointed Nagalewska, Andrea Martine as Director
20 September 1999
20 September 1999
15 September 1999
15 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrea Martine Nagalewska
Individual · Notified 17 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born February 1954 (72)
Former controllers (1)
17 June 2024
Ceased Jerzy Zbigniew Nagalewski — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Cash
- £13,178
- Employees
- 2
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £52 | £600 | £1,200 | £0 | £60 | £121 | £280 |
| Current Assets | £72,656 | £65,474 | £63,288 | £64,992 | £67,300 | £74,548 | £67,848 |
| Debtors | £48,003 | £49,460 | £49,395 | £49,793 | £47,130 | £48,441 | £49,998 |
| Cash | £13,178 | £6,184 | £2,598 | £2,769 | £6,315 | £10,017 | £335 |
| Creditors (< 1 year) | £208,798 | £209,941 | £209,311 | £206,976 | £199,780 | £209,212 | £212,883 |
| Net Current Assets | (£136,142) | (£144,467) | (£146,023) | (£141,984) | (£132,480) | (£134,664) | (£145,035) |
| Shareholder Funds | (£136,090) | (£143,867) | (£144,823) | (£141,984) | (£132,420) | (£134,543) | (£144,755) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 19 October 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 9 May 2025 | Unaudited abridged accounts | 30 September 2024 | ||
| 15 October 2024 | Confirmation statement with updates | 15 September 2024 | ||
| 7 July 2024 | Cessation of a person with significant control |
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