Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Trans Continental Holdings (UK) Limited
- Incorporated
- 11 January 2000 (26 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Terence Martin
- Accounts type
- Full
- Region
- Greater London
- Address
- 9 New StreetLondonEC2M 4TP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Morris, Gregory John
Secretary · Appointed 4 April 2019
Director · Appointed 4 April 2019
British
Born February 1977 (49)
Officer history (8 former)
1 April 2026
24 July 2023
5 April 2019
5 April 2019
4 April 2019
4 April 2019
Appointed Morris, Gregory John as Secretary
14 December 2001
10 April 2000
14 March 2000
14 March 2000
14 March 2000
11 January 2000
11 January 2000
11 January 2000
11 January 2000
11 January 2000
11 January 2000
11 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Terence Martin
Individual · Notified 1 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1951
Former controllers (2)
1 October 2022
Ceased Karl Heinz Hemmerle — Has significant influence or control
6 April 2016
Ceased Trans Continental Investment Services Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £5,875,236
- Cash
- £1,290
- Profit Before Tax
- £1,406,907
- Employees
- 2
- Debt Ratio
- 20%
- Current Ratio
- 0.2x
- Return on Equity
- 24%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,106,601 | £6,034,686 | £4,825,616 | £3,874,000 | £3,874,000 | £3,874,000 | £3,442,000 |
| Current Assets | £237,700 | £1,375 | £1,375 | £1,375 | £1,375 | £1,375 | £1,375 |
| Cash | £1,290 | £1,290 | £1,290 | £1,290 | £1,290 | £1,290 | £1,290 |
| Creditors (< 1 year) | £1,469,065 | £1,567,732 | £1,867,732 | £2,167,732 | £2,467,732 | £2,467,732 | £2,467,732 |
| Net Current Assets | (£1,231,365) | (£1,566,357) | (£1,866,357) | (£2,166,357) | (£2,466,357) | (£2,466,357) | (£2,466,357) |
| Net Assets | £5,875,236 | £4,468,329 | £2,959,259 | £1,707,643 | £1,407,643 | £1,407,643 | £975,643 |
| Shareholder Funds | £5,875,236 | £4,468,329 | £2,959,259 | £1,707,643 | £1,407,643 | £1,407,643 | £975,643 |
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Registered office address changed | |||
| 28 October 2026 | Registered office address changed | |||
| 9 April 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 30 January 2026 | Full accounts | 30 September 2025 |
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