Transnet Services Limited

Active05759003 Private limited company
Incorporated
28 March 2006 (20 years)
Industry
Freight transport by road (49410)
Accounts type
Total exemption full
Region
Yorkshire
Address
Suite 1.3 Kingswood House Richardshaw Lane
Pudsey
Leeds
LS28 6BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2007
English
Born February 1966 (60)
Officer history (4 former)
1 April 2011
Resigned Cleere Secretaries Limited as Corporate Secretary
31 March 2007
Resigned Irving, Helen Elizabeth as Director
28 March 2007
Appointed Irving, Richard Joseph as Director
28 March 2007
Appointed Cleere Secretaries Limited as Corporate Secretary
1 February 2007
Resigned T.I.B. Secretaries Limited as Corporate Secretary
28 March 2006
Appointed T.I.B. Nominees Limited as Corporate Director
28 March 2006
Resigned T.I.B. Nominees Limited as Corporate Director
28 March 2006
Appointed T.I.B. Secretaries Limited as Corporate Secretary
28 March 2006
Appointed Irving, Helen Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 5 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10308617
Former controllers (1)
5 April 2025
Ceased Richard Irving — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Transnet Services Limited This company Owns 75–100% of shares
Brownridge Transport Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£755,738
Cash
£540,734
Employees
10
Debt Ratio
72%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £370,397 £510,622 £707,990 £704,899 £712,652 £755,738
Balance sheet detail
202520242023202220212020
Fixed Assets£2,049,128£2,316,376£293,195£47,982£61,336£0
Current Assets£621,940£482,744£542,405£815,158£771,171£832,126
Debtors£81,206
Cash£540,734
Creditors (< 1 year)£72,353£55,787£155,150£271,885£461,729
Creditors (> 1 year)£1,791,022£2,014,115£74,914£0£50,000
Net Current Assets£497,632£410,391£486,618£660,008£499,286£370,397
Net Assets£755,738£712,652£704,899£707,990£510,622£370,397
Shareholder Funds£712,652£704,899£707,990£510,622£370,397

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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