Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Transparent Communications Limited
- Incorporated
- 9 August 2002 (24 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Richard William WarwickSteven Andrew Warwick
- Owned by
- Steven Andrew WarwickRichard William Warwick
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Kenilworth Hambledon RoadDenmeadWaterloovillePO7 6NU
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Warwick, Steven Andrew
Secretary · Appointed 3 February 2011
Warwick, Richard William
Director · Appointed 3 February 2011
British
Born October 1980 (46)
Warwick, Steven Andrew
Director · Appointed 3 February 2011
British
Born November 1976
Officer history (8 former)
3 February 2011
3 February 2011
Appointed Warwick, Richard William as Director
3 February 2011
Appointed Warwick, Steven Andrew as Director
3 February 2011
3 February 2011
Resigned Transparent Communications Ltd as Corporate Director
3 February 2011
Appointed Warwick, Steven Andrew as Secretary
3 February 2011
3 February 2011
Appointed Transparent Communications Ltd as Corporate Director
15 October 2010
Resigned Williams, Darran Wynne as Director
15 October 2010
Resigned Tappin, Simon Martin as Director
15 October 2010
21 August 2002
Appointed Tappin, Simon Martin as Director
21 August 2002
21 August 2002
21 August 2002
Appointed Williams, Darran Wynne as Director
13 August 2002
13 August 2002
9 August 2002
9 August 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Steven Andrew Warwick
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1976
Richard William Warwick
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1980 (46)
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £430,339
- Cash
- £784,264
- Employees
- 6
- Debt Ratio
- 72%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £170,363 | £170,542 | £171,096 | £171,519 | |
| Current Assets | £1,357,599 | £999,205 | £735,385 | £777,554 | |
| Debtors | £536,335 | £576,217 | £366,584 | £497,791 | |
| Cash | £784,264 | £412,988 | £356,301 | £268,763 | |
| Creditors (< 1 year) | £977,007 | £735,195 | £595,352 | £669,264 | |
| Creditors (> 1 year) | £120,616 | £137,136 | £171,749 | £183,761 | |
| Net Current Assets | £380,592 | £264,010 | £140,033 | £108,290 | |
| Net Assets | £430,339 | £297,416 | £139,380 | £96,048 | |
| Shareholder Funds | £430,339 | £297,416 | £139,380 | £96,048 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2026 | First Gazette notice for compulsory strike-off | — | ||
| 11 November 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 8 August 2025 | Confirmation statement with no updates | 6 August 2025 | ||
| 18 July 2025 | Total exemption full accounts | 30 November 2024 | ||
| 7 August 2024 | Confirmation statement with no updates | 6 August 2024 |
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