Transcend (Hair and Beauty) Limited

Active03876898 Private limited company
Incorporated
15 November 1999 (26 years)
Industry
Hairdressing and other beauty treatment (96020)
Directors
David Keith Boylan
Accounts type
Micro entity
Region
North East
Address
15 St Marys Chare
Hexham
Northumberland
NE46 1NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Boylan, David Keith
Director · Appointed 1 April 2023
British
Born August 1969 (57)
Director · Appointed 24 June 2003
British
Born May 1971 (55)
Officer history (8 former)
1 April 2023
Appointed Boylan, David Keith as Director
5 February 2015
Resigned Wylie, Andrea as Secretary
5 February 2015
Resigned Wylie, Andrea as Director
24 June 2003
Appointed Boylan, Jacqueline as Director
24 June 2003
Resigned Graham, Alan as Director
13 December 2000
Resigned Walker, Paul Ashton as Director
13 December 2000
Appointed Graham, Alan as Director
13 December 2000
Appointed Wylie, Andrea as Secretary
13 December 2000
Appointed Wylie, Andrea as Director
13 December 2000
Resigned Wylie, Andrew William Graham as Secretary
13 December 2000
Resigned Wylie, Andrew William Graham as Director
8 December 1999
Appointed Wylie, Andrew William Graham as Secretary
8 December 1999
Appointed Wylie, Andrew William Graham as Director
8 December 1999
Appointed Walker, Paul Ashton as Director
8 December 1999
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
8 December 1999
Resigned Jl Nominees One Limited as Corporate Nominee Director
15 November 1999
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
15 November 1999
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14688336
Former controllers (1)
27 February 2023
Ceased Jaqueline Boylan — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Transcend (Hair and Beauty) Limited This company Owns 75–100% of shares
Transcend Hair Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£32,984
Employees
2
Debt Ratio
88%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2023 2024 2025 (£66,973) (£82,327) (£40,425) £4,101 £15,791 £32,984
Balance sheet detail
202520242023202120202019
Fixed Assets£284,620£287,739£291,159£295,545£299,064£300,995
Current Assets£1,161£5,449£45,377£68,997£57,807£36,015
Debtors£4,805£4,097£797£2,561
Cash£644£28,582£54,423£40,206£17,309
Creditors (< 1 year)£133,668£131,932£163,739£210,044£217,852£222,363
Creditors (> 1 year)£118,379£145,465£168,696£194,923£221,346£181,620
Net Current Assets(£132,507)(£126,483)(£118,362)(£141,047)(£160,045)(£186,348)
Net Assets£32,984£15,791£4,101(£40,425)(£82,327)(£66,973)
Shareholder Funds£32,984£15,791£4,101(£40,425)(£82,327)(£66,973)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Confirmation statement with no updates15 November 2025
24 December 2025Micro company accounts31 March 2025
3 December 2024Confirmation statement with no updates15 November 2024
30 September 2024Total exemption full accounts31 March 2024
21 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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