Transcendit Limited

Active04041370 Private limited company
Incorporated
26 July 2000 (26 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Helen Jayne Littlewood
Lee Daniel Irving
Adam Aeschylus Kuznesof
Accounts type
Total exemption full
Region
North East
Address
C9 Marquis Court
Team Valley Trading Estate
Gateshead
NE11 0RU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Littlewood, Helen Jayne
Director · Appointed 1 September 2025
British
Born June 1983 (43)
Tinsley, Thomas
Secretary · Appointed 8 February 2012
Irving, Lee Daniel
Director · Appointed 26 July 2000
British
Born June 1972 (54)
Kuznesof, Adam Aeschylus
Director · Appointed 26 July 2000
British
Born September 1969 (57)
Scott, David Michael
Director · Appointed 26 July 2000
British
Born June 1973 (53)
Tinsley, Thomas
Director · Appointed 26 July 2000
British
Born July 1957 (69)
Officer history (5 former)
1 September 2025
Appointed Littlewood, Helen Jayne as Director
31 August 2025
Resigned Davies, Richard Noel as Director
8 February 2012
Appointed Tinsley, Thomas as Secretary
8 February 2012
Resigned Davies, Richard Noel as Secretary
2 July 2008
Appointed Davies, Richard Noel as Secretary
2 July 2008
Resigned Scott, David Michael as Secretary
26 July 2000
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
26 July 2000
Appointed Tinsley, Thomas as Director
26 July 2000
Appointed Scott, David Michael as Director
26 July 2000
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
26 July 2000
Appointed Jl Nominees One Limited as Corporate Nominee Director
26 July 2000
Resigned Jl Nominees One Limited as Corporate Nominee Director
26 July 2000
Appointed Scott, David Michael as Secretary
26 July 2000
Appointed Kuznesof, Adam Aeschylus as Director
26 July 2000
Appointed Davies, Richard Noel as Director
26 July 2000
Appointed Irving, Lee Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 10 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15847533

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£588,528
Cash
£504,945
Debt Ratio
48%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £495,258 £513,015 £554,484 £639,433 £566,468 £588,528
Balance sheet detail
202520242023202220212020
Fixed Assets£275,213£279,316£282,729£285,539£289,934£297,226
Current Assets£855,797£636,747£725,036£623,057£587,219£656,302
Debtors£293,115£240,868£296,871£270,303£235,828£257,079
Cash£504,945£374,813£395,668£325,743£317,918£366,415
Creditors (< 1 year)£429,406£224,058£224,081£199,427£197,636£280,050
Creditors (> 1 year)£112,274£124,876£144,251£154,685£166,502£178,220
Net Current Assets£426,391£412,689£500,955£423,630£389,583£376,252
Net Assets£588,528£566,468£639,433£554,484£513,015£495,258
Shareholder Funds£588,528£566,468£639,433£554,484£513,015£495,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with updates24 July 2026
18 March 2026Total exemption full accounts31 August 2025
10 September 2025Termination of appointment of a director
10 September 2025Appointment of a director
20 August 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?