Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Transmissions (UK) Limited
- Incorporated
- 1 December 1999 (26 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310) Wholesale of agricultural machinery, equipment and supplies (46610)Wholesale of other machinery and equipment (46690)
- Directors
- Sonia ShawGary Stakesby Shaw
- Owned by
- Gary Stakesby ShawSonia Shaw
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Coughton Fields Farm Coughton Fields LaneCoughtonAlcesterB49 6BT
Officers 3 active
Officer details are public data from the Companies House register.
Shaw, Sonia
Director · Appointed 24 February 2020
Malaysian
Born May 1969 (57)
Shaw, Gary Stakesby
Secretary · Appointed 8 January 2018
Shaw, Gary Stakesby
Director · Appointed 1 December 1999
British
Born July 1958 (68)
Officer history (5 former)
8 September 2021
Resigned Shaw, Malcolm William as Director
27 February 2020
Resigned Shaw, Christopher William as Director
24 February 2020
Appointed Shaw, Sonia as Director
8 January 2018
Appointed Shaw, Gary Stakesby as Secretary
8 January 2018
Resigned Shaw, Malcolm William as Secretary
7 March 2008
Appointed Shaw, Christopher William as Director
2 December 1999
1 December 1999
1 December 1999
1 December 1999
Appointed Shaw, Malcolm William as Secretary
1 December 1999
1 December 1999
Appointed Shaw, Malcolm William as Director
1 December 1999
Appointed Shaw, Gary Stakesby as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gary Stakesby Shaw
Individual · Notified 9 December 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1958 (68)
Sonia Shaw
Individual · Notified 7 September 2021
Owns 25–50% of shares
British
Born May 1969 (57)
Former controllers (2)
8 December 2025
Ceased Gary Stakesby Shaw — Owns 25–50% of shares
7 September 2021
Ceased Malcolm William Shaw — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£48,610)
- Cash
- £461
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £520 | £603 | £535 | £1,434 | £1,031 | £1,508 |
| Debtors | £59 | £66 | £244 | |||
| Cash | £461 | £537 | £291 | |||
| Creditors (< 1 year) | £41,307 | £31,922 | £25,372 | £31,296 | £20,471 | £14,656 |
| Creditors (> 1 year) | £7,823 | £10,223 | £11,875 | £0 | £0 | |
| Net Current Assets | (£40,787) | (£31,319) | (£24,837) | (£29,862) | (£19,440) | (£13,148) |
| Net Assets | (£48,610) | (£41,542) | (£36,712) | (£29,860) | (£19,438) | (£13,146) |
| Shareholder Funds | (£48,610) | (£41,542) | (£36,712) | (£29,860) | (£19,438) | (£13,146) |
| Turnover | £10,798 | £4,881 | £6,279 | £23,048 | ||
| Cost of Sales | £9,229 | |||||
| Gross Profit | £1,569 | |||||
| Admin Expenses | £6,399 | |||||
| Staff Costs | £0 | £0 | ||||
| Operating Profit | (£4,830) | |||||
| Profit Before Tax | (£4,830) | |||||
| Tax | £0 | £0 | ||||
| Profit for Period | (£4,830) | (£9,815) | (£6,292) | (£3,182) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 December 2025 | Cessation of a person with significant control | |||
| 9 December 2025 | Notification of a person with significant control | |||
| 9 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 3 December 2025 | Change of details for a person with significant control | |||
| 15 July 2025 | Total exemption full accounts | 31 March 2025 |
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