Translations Direct Limited

Active04046641 Private limited company
Incorporated
3 August 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Eduardo Sanz Felez
Noemie Aline Nimue Genevieve Von Werdtenberg-Dondon
Owned by
All Languages Made Accessible GMBH
Accounts type
Total exemption full
Region
South East
Address
8 Newbury Street
Andover
SP10 1DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sanz Felez, Eduardo
Director · Appointed 17 November 2020
Spanish
Born August 1973 (53)
Von Werdtenberg-Dondon, Noemie Aline Nimue Genevieve
Director · Appointed 17 November 2020
Swiss
Born November 1982
Corporate Secretary · Appointed 17 November 2020
Officer history (5 former)
17 November 2020
Resigned Thelwall, Nelly as Director
17 November 2020
Appointed Von Werdtenberg-Dondon, Noemie Aline Nimue Genevieve as Director
17 November 2020
Appointed Wessex Company Secretaries Limited as Corporate Secretary
17 November 2020
Appointed Sanz Felez, Eduardo as Director
17 November 2020
Resigned Pilkington, John as Secretary
6 November 2000
Appointed Pilkington, John as Secretary
6 November 2000
Appointed Thelwall, Nelly as Director
6 November 2000
Resigned Wilsons (Company Secretaries) Limited as Corporate Nominee Secretary
6 November 2000
Resigned Wilsons (Company Agents) Limited as Corporate Nominee Director
6 November 2000
Resigned Wilsons (Company Secretaries) Limited as Corporate Nominee Director
3 August 2000
Appointed Wilsons (Company Secretaries) Limited as Corporate Nominee Secretary
3 August 2000
Appointed Wilsons (Company Agents) Limited as Corporate Nominee Director
3 August 2000
Appointed Wilsons (Company Secretaries) Limited as Corporate Nominee Director

Ownership 1 active

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

All Languages Made Accessible GMBH
Corporate entity · Notified 17 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Che-141.274.221
Former controllers (2)
17 November 2020
Ceased John Pilkington — Has significant influence or control
17 November 2020
Ceased Nelly Thelwall — Owns 75–100% of shares

Financials

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

Cash
£93,871
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £2 £5,721 £23,198 £46,144 £59,123
Balance sheet detail
202520242023202220212020
Current Assets£113,374£83,202£43,260£12,286
Debtors£19,503£7,461£11,814£1,560
Cash£93,871£75,741£31,446£10,726£2
Creditors (< 1 year)£54,251£37,058£44,726£20,062£6,565
Net Current Assets£59,123£46,144£23,198£5,721
Net Assets£2
Shareholder Funds£59,123£46,144£23,198£5,721£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates3 August 2026
19 November 2025Total exemption full accounts31 March 2025
4 August 2025Confirmation statement with no updates3 August 2025
20 December 2024Total exemption full accounts31 March 2024
5 August 2024Confirmation statement with no updates3 August 2024
Show all recent filings

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