Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Transmission Technology (Europe) Ltd
- Incorporated
- 17 September 2004 (22 years)
- Industry
- Agents specialized in the sale of other particular products (46180) Wholesale of household goods (other than musical instruments) n.e.c. (46499)Other research and experimental development on natural sciences and engineering (72190)Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 27 Abbey GardensUpper WoolhamptonReadingRG7 5TZ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2004
Also at G&N Prop 1 Ltd, Food Minder Ltd (proposed for strike-off)
English,Italian
Born April 1979 (47)
Officer history (4 former)
15 September 2010
Resigned Casserly, Thomas Alexander as Secretary
5 January 2006
Appointed Casserly, Thomas Alexander as Secretary
26 October 2005
Resigned Thomson, Andrew as Secretary
15 October 2004
15 October 2004
Appointed Thomson, Andrew as Secretary
15 October 2004
15 October 2004
17 September 2004
17 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Listed By Shares
Reg. no. 10005595
Former controllers (2)
2 April 2026
Ceased G&N Holdings Ltd — Owns 75–100% of shares
15 March 2022
Group structure 6 companies
Ownership group derived from the Companies House PSC register
G&N Prop 1 Ltd Owns 75–100% of shares
G&N Prop2 Ltd Owns 75–100% of shares
Transmission Technology (Europe) Ltd This company Owns 75–100% of shares
Villa Venere Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,935,733
- Cash
- £2,615,972
- Employees
- 2
- Debt Ratio
- 30%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £28,562 | £56,900 | £86,051 | £119,705 | £91,459 | £111,813 |
| Current Assets | £5,556,526 | £4,140,095 | £4,292,070 | £1,898,056 | £1,132,189 | £948,919 |
| Debtors | £2,940,554 | £2,451,907 | £2,596,904 | £1,220,114 | £570,732 | £395,615 |
| Cash | £2,615,972 | £1,688,188 | £1,695,166 | £677,942 | £561,457 | £553,304 |
| Creditors (< 1 year) | £1,642,214 | £802,704 | £1,444,295 | £869,938 | £781,036 | £460,922 |
| Net Current Assets | £3,914,312 | £3,337,391 | £2,847,775 | £1,028,118 | £351,153 | £487,997 |
| Net Assets | £3,935,733 | £3,380,066 | £2,912,313 | £1,125,079 | £425,235 | £578,565 |
| Shareholder Funds | £3,935,733 | £3,380,066 | £2,912,313 | £1,125,079 | £425,235 | £578,565 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Cessation of a person with significant control | |||
| 15 April 2026 | Notification of a person with significant control | |||
| 14 April 2026 | Change of details for a person with significant control | |||
| 16 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 |
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