Translead Limited

Active04098604 Private limited company
Incorporated
30 October 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Naseema Callaghan
David Watson Callaghan
Accounts type
Micro entity
Region
Greater London
Address
21 Layton Place
Kew
Richmond
TW9 3PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2000
British
Born October 1964 (62)
Director · Appointed 20 December 2000
British
Born January 1966 (60)
Officer history (3 former)
24 October 2025
Resigned Callaghan, Naseema as Secretary
20 December 2000
Appointed Callaghan, David Watson as Director
20 December 2000
Appointed Callaghan, Naseema as Director
20 December 2000
Appointed Callaghan, Naseema as Secretary
20 December 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
20 December 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
30 October 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
30 October 2000
Appointed Deansgate Company Formations Limited 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 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£322,033
Employees
2
Debt Ratio
1%
Current Ratio
61.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2025 £306,527 £333,346 £322,033
Balance sheet detail
20252024202320212020
Fixed Assets£191,430£193,983£196,536£201,642£204,195
Current Assets£132,749£97,492£64,674£139,258£111,913
Creditors (< 1 year)£2,146£1,544£980£7,554£9,581
Net Current Assets£130,603£131,704£102,332
Net Assets£322,033£333,346£306,527
Shareholder Funds£322,033£289,931£260,230£333,346£306,527

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates30 October 2026
27 January 2026Micro company accounts31 December 2025
7 November 2025Termination of appointment of a secretary
31 October 2025Confirmation statement with updates30 October 2025
27 August 2025Change of details for a person with significant control
Show all recent filings

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