Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Transat Limited
- Incorporated
- 11 November 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Andrew Thompson
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Cape Ind Estate Coal Hill LaneFarsleyPudseyLS28 5NA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born March 1962 (64)
Officer history (6 former)
16 September 2026
16 September 2026
Resigned Kenworthy, Mark Thornton as Secretary
13 March 2012
13 March 2012
Appointed Kenworthy, Mark Thornton as Secretary
13 March 2012
29 March 2005
29 March 2005
11 November 2002
11 November 2002
11 November 2002
11 November 2002
11 November 2002
11 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1962 (64)
Holdings 1
Companies where Transat Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 July 2026
Ceased Andrew Thompson — Owns 50–75% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £757,653
- Cash
- £240,139
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £633,123 | £633,123 | £633,123 | £633,123 | £633,123 | £633,123 |
| Current Assets | £125,139 | £10,000 | (£270,000) | (£600,136) | (£600,136) | (£600,136) |
| Debtors | (£115,000) | (£200,000) | (£400,000) | (£600,136) | (£600,136) | (£600,136) |
| Cash | £240,139 | £210,000 | £130,000 | |||
| Net Current Assets | £124,530 | £9,423 | (£270,577) | (£600,713) | (£600,713) | (£600,713) |
| Net Assets | £757,653 | £642,546 | £362,546 | £32,410 | £32,410 | £32,410 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Termination of appointment of a secretary | |||
| 17 September 2026 | Termination of appointment of a director | |||
| 28 July 2026 | Notification of a person with significant control | |||
| 24 July 2026 | Cessation of a person with significant control | |||
| 9 December 2025 | Total exemption full accounts | 31 August 2025 |
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