Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Tranex Holdings Limited
- Incorporated
- 18 September 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Jonathan Alan Lund
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 29 High StreetRothwellKetteringNorthamptonshireNN14 6AD
Officers 2 active
Officer details are public data from the Companies House register.
Lund, Jonathan Alan
Director · Appointed 10 March 2026
British
Born December 1989 (36)
British
Born March 1983 (43)
Officer history (3 former)
10 March 2026
Appointed Lund, Jonathan Alan as Director
10 March 2026
10 March 2026
Resigned Wileman, Helen Jayne as Secretary
10 March 2026
18 September 2006
18 September 2006
18 September 2006
Appointed Wileman, Helen Jayne as Secretary
18 September 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 17072522
Corporate entity · Notified 10 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 17069552
Former controllers (2)
10 March 2026
Ceased Helen Jayne Wileman — Owns 25–50% of shares
10 March 2026
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Tranex Holdings Limited This company Owns 25–50% of shares
Tranex Telecommunications Limited Owns 50–75% 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
- Cash
- £377,756
- Employees
- 2
- Current Ratio
- 196.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £220,324 | £235,647 | £270,756 | £142,859 | £143,604 | £144,070 |
| Current Assets | £500,356 | £577,395 | £592,996 | £675,289 | £731,189 | £661,786 |
| Debtors | £122,600 | £157,933 | £188,790 | £183,377 | £329,339 | £232,449 |
| Cash | £377,756 | £419,462 | £404,206 | £491,912 | £401,850 | £429,337 |
| Creditors (< 1 year) | £2,543 | £12,352 | £1,947 | £27,228 | £7,272 | £12,280 |
| Net Current Assets | £497,813 | £565,043 | £591,049 | £648,061 | £723,917 | £649,506 |
| Net Assets | £800,690 | £838,921 | ||||
| Shareholder Funds | £718,137 | £800,690 | £838,921 | £790,920 | £867,521 | £793,576 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with updates | 16 March 2026 | ||
| 11 March 2026 | Termination of appointment of a secretary | |||
| 11 March 2026 | Appointment of a director | |||
| 11 March 2026 | Appointment of a director | |||
| 11 March 2026 | Termination of appointment of a director |
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