Trafertir (UK) Ltd

Active03893612 Private limited company
Incorporated
14 December 1999 (26 years)
Industry
Freight transport by road (49410)
Owned by
Stuart Keith Bowden
Vanessa Bowden
Accounts type
Total exemption full
Region
East of England
Address
Lakeview House
4 Woodbrook Crescent
Billericay
CM12 0EQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2007
British
Born October 1971 (55)
Officer history (8 former)
1 October 2017
Resigned Campbell, David John as Director
1 August 2012
Appointed Campbell, David John as Director
5 July 2011
Resigned Prieto Martin, Jose Manuel as Director
4 December 2008
Resigned Nurse, Adrian as Secretary
4 December 2008
Resigned Nurse, Adrian as Director
1 September 2007
Appointed Bowden, Stuart Keith as Director
1 December 2005
Appointed Nurse, Adrian as Director
1 December 2005
Appointed Nurse, Adrian as Secretary
3 October 2005
Resigned Tyler, David as Director
3 October 2005
Resigned Tyler, David as Secretary
11 January 2000
Appointed Tyler, David as Secretary
11 January 2000
Appointed Prieto Martin, Jose Manuel as Director
11 January 2000
Appointed Tyler, David as Director
14 December 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 December 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 December 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
14 December 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1971 (55)
Vanessa Bowden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)

Holdings 2

Companies where Trafertir (UK) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£940,675
Cash
£57,727
Debt Ratio
31%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2023 2024 2025 £420,730 £353,567 £314,885 £512,371 £762,621 £940,675
Balance sheet detail
202520242023202220212019
Fixed Assets£1,293,316£800,000£800,000£800,000£800,000£800,000
Current Assets£71,937£132,081£12,612£12,370£9,168
Debtors£14,210£107,652£9,000£9,000£200
Cash£57,727£24,429£3,612£3,370£8,968£96,716
Creditors (< 1 year)£33,267£25,011£27,544£226,259£162,603£149,394
Creditors (> 1 year)£313,880£67,018£195,266£212,379£234,151£267,745
Net Current Assets£38,670£107,070(£14,932)(£213,889)(£153,435)(£52,678)
Net Assets£940,675£762,621£512,371£314,885£353,567£420,730
Shareholder Funds£940,675£762,621£512,371£314,885£353,567£420,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Registration of a charge
21 May 2026Registered office address changed
18 March 2026Total exemption full accounts30 June 2025
19 December 2025Confirmation statement with no updates15 December 2025
5 November 2025Change of details for a person with significant control
Show all recent filings

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