Transtherm Limited

Active04922881 Private limited company
Incorporated
6 October 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Kenneth Charles Bound
Lynda Irene Bound
Owned by
Kenneth Charles Bound
Accounts type
Total exemption full
Region
West Midlands
Address
2 Banner Park
Wickmans Drive
Coventry
CV4 9XA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 October 2026
Last conf. stmt
6 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 May 2004
British
Bound, Kenneth Charles
Director · Appointed 27 May 2004
British
Born May 1946 (80)
Bound, Lynda Irene
Director · Appointed 27 May 2004
British
Born February 1947 (79)
Officer history (2 former)
27 May 2004
Appointed Bound, Lynda Irene as Secretary
27 May 2004
Appointed Bound, Kenneth Charles as Director
27 May 2004
Appointed Bound, Lynda Irene as Director
24 May 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
24 May 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
6 October 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
6 October 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Kenneth Charles Bound
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1946 (80)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Debtors£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 March 2026
3 November 2025Total exemption full accounts31 March 2025
20 October 2025Confirmation statement with no updates6 October 2025
7 October 2024Confirmation statement with no updates6 October 2024
2 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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