Transfer Intelligence Ltd

Active04740235 Private limited company
Incorporated
22 April 2003 (23 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Directors
Michelle Louise Weatherall
Owned by
Michelle Louise Weatherall
Accounts type
Micro entity
Region
West Midlands
Address
6 Marsh Parade
Newcastle Under Lyme
Staffordshire
ST5 1DU

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Weatherall, Henry
Secretary · Appointed 30 May 2024
Weatherall, Michelle Louise
Director · Appointed 28 May 2003
British
Born August 1970 (56)
Officer history (3 former)
30 May 2024
Appointed Weatherall, Henry as Secretary
30 May 2024
Resigned Weatherall, Georgina Mary as Secretary
28 May 2003
Appointed Weatherall, Michelle Louise as Director
28 May 2003
Appointed Weatherall, Georgina Mary as Secretary
28 May 2003
Resigned Thomas, Howard as Nominee Secretary
28 May 2003
Resigned Tester, William Andrew Joseph as Nominee Director
22 April 2003
Appointed Thomas, Howard as Nominee Secretary
22 April 2003
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Michelle Louise Weatherall
Individual · Notified 20 April 2017
Owns 75–100% of shares
British
Born August 1970 (56)

Financials

Balance sheet as at 29 September 2025 · micro entity accounts

Net Assets
£29,331
Employees
1
Debt Ratio
79%
Current Ratio
1.2x

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £32,705 £3,115 (£6,820) £10,222 £18,677 £40,388 £29,331
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,741£5,244£5,784£5,667£6,085£6,510£6,945
Current Assets£134,954£136,454£74,754£85,343£29,346£33,449£161,805
Creditors (< 1 year)£108,987£101,657£61,145£80,405£42,571£36,023£135,620
Net Current Assets£26,480£37,031£14,155£5,442(£12,018)(£1,603)£27,556
Net Assets£29,331£40,388£18,677£10,222(£6,820)£3,115£32,705
Shareholder Funds£29,331£40,388£18,677£10,222(£6,820)£3,115£32,705

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts29 September 2025
20 April 2026Confirmation statement with no updates20 April 2026
25 June 2025Micro company accounts29 September 2024
23 April 2025Confirmation statement with no updates20 April 2025
17 July 2024Micro company accounts29 September 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest logistics & transport 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?