Transarca Limited

Active04850357 Private limited company
Incorporated
30 July 2003 (23 years)
Industry
Extraction of natural gas (06200)
Owned by
Clive William Ninnes
Accounts type
Micro entity
Region
East of England
Address
41 Tolmers Road
Cuffley
Potters Bar
EN6 4JG

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2003
British
Born June 1951 (75)
Officer history (4 former)
13 October 2023
Resigned Ninnes, Heather as Secretary
13 October 2023
Resigned Ninnes, Heather as Director
30 July 2003
Appointed Ninnes, Clive William, Dr as Director
30 July 2003
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
30 July 2003
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
30 July 2003
Appointed A.C. Directors Limited as Corporate Nominee Director
30 July 2003
Resigned A.C. Directors Limited as Corporate Nominee Director
30 July 2003
Appointed Ninnes, Heather as Secretary
30 July 2003
Appointed Ninnes, Heather as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1951 (75)

Financials

Balance sheet as at 31 July 2026 · micro entity accounts

Net Assets
£9,077

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 2026 £5,445 (£5,771) (£8,941) (£9,077) (£9,077) £9,077 £8,977 £9,077
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0£0
Current Assets£0£0£0£0£35£35£3,206£3,425
Creditors (< 1 year)£0£0£0£0£0£0£2,626£2,800
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0£35£35£580£625
Net Assets£9,077£8,977£9,077(£9,077)(£9,077)(£8,941)(£5,771)£5,445
Shareholder Funds£9,077£8,977£9,077(£9,077)(£9,077)(£8,941)(£5,771)£5,445

Turnover£0£0
Tax£0
Profit for Period(£3,170)(£326)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 July 2026
29 July 2026Confirmation statement with no updates25 July 2026
12 August 2025Confirmation statement with no updates25 July 2025
31 July 2025Micro company accounts31 July 2025
27 March 2025Micro company accounts31 July 2024
Show all recent filings

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