What Transvend say about themselves
“Transvend produce hot drink water heaters for campervans, 4x4’s, coaches, maintenance and utility vehicles. Better than a travel kettle.”
Transvend Limited
- Incorporated
- 3 December 2003 (22 years)
- Industry
- Manufacture of machinery for food, beverage and tobacco processing (28930)
- Directors
- Nicholas JamesAnn James
- Owned by
- Ian Gordon Craig JamesAnn James
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Ground FloorBaird House Seebeck PlaceKnowlhillMilton KeynesMK5 8FR
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
James, Nicholas
Director · Appointed 1 July 2006
British
Born March 1980 (46)
James, Ann
Secretary · Appointed 3 December 2003
British
James, Ann
Director · Appointed 3 December 2003
British
Born July 1953 (73)
Director · Appointed 3 December 2003
British
Born May 1952 (74)
Officer history (2 former)
1 July 2006
Appointed James, Nicholas as Director
8 December 2003
3 December 2003
Appointed James, Ann as Secretary
3 December 2003
Appointed James, Ann as Director
3 December 2003
3 December 2003
3 December 2003
3 December 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1952 (74)
Ann James
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1953 (73)
Former controllers (1)
6 April 2016
Ceased Nicholas Ian Stuart James — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £999,148
- Cash
- £174,539
- Employees
- 5
- Debt Ratio
- 29%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £898,727 | £911,768 | £929,076 | £33,153 | £17,473 | £23,297 |
| Current Assets | £499,201 | £543,931 | £624,033 | £978,872 | £789,115 | £706,392 |
| Debtors | £214,662 | £172,137 | £225,061 | £147,939 | £183,115 | £132,871 |
| Cash | £174,539 | £219,794 | £183,972 | £458,933 | £228,363 | £354,724 |
| Creditors (< 1 year) | £141,919 | £188,812 | £273,587 | £188,338 | £120,198 | £138,235 |
| Creditors (> 1 year) | £252,138 | £325,888 | £397,440 | £35,000 | £45,000 | |
| Net Current Assets | £357,282 | £355,119 | £350,446 | £790,534 | £668,917 | £568,157 |
| Net Assets | £999,148 | £935,799 | £875,339 | £783,775 | £638,070 | £587,028 |
| Shareholder Funds | £999,148 | £935,799 | £875,339 | £783,775 | £638,070 | £587,028 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 20 November 2025 | Change of details for a person with significant control | |||
| 20 November 2025 | Director's details changed | |||
| 20 November 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
Bonnybridge
West Houghton
Sandy
Bristol
Slough
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →