Website & contact details
- Group website
- The site of this company’s group or brand.
Transformers & Rectifiers (Holdings) Limited
- Incorporated
- 3 October 2006 (20 years)
- Industry
- Manufacture of other electrical equipment (27900) Activities of other holding companies n.e.c. (64209)Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- C/o T & R Holdings Limited15-16 Woodbridge MeadowsGuildfordGU1 1BJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 February 2016
Canadian
Born January 1960 (66)
Director · Appointed 29 February 2016
Irish
Born February 1935 (91)
Officer history (6 former)
29 February 2016
29 February 2016
29 February 2016
29 February 2016
29 February 2016
25 March 2013
4 October 2006
Resigned Barlow Robbins Secretarial Limited as Corporate Secretary
4 October 2006
3 October 2006
3 October 2006
3 October 2006
Appointed Barlow Robbins Secretarial Limited as Corporate Secretary
3 October 2006
3 October 2006
3 October 2006
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
Right to appoint and remove directors
Private Limited Company
Reg. no. 09502839
Group structure 9 companies
Ownership group derived from the Companies House PSC register
T & R Test (Holdings) Limited Owns 75–100% of shares
High Voltage Instruments Ltd Owns 75–100% of shares
T. & R. Test Equipment Limited Owns 75–100% of shares
Transformers & Rectifiers (Holdings) Limited This company Owns 75–100% of shares
Brentford Electric Limited Owns 75–100% of shares
Brentford Regulators Limited Owns 75–100% of shares
Southern Transformer Products Limited Owns 75–100% of shares
Transformers & Rectifiers Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,831,081
- no change
- Employees
- 2
- no change
- Debt Ratio
- 0%
- Current Ratio
- 27027.0x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £1,750,003 | £1,750,003 |
| Current Assets | £81,081 | £81,081 |
| Creditors (< 1 year) | £3 | £3 |
| Net Current Assets | £81,078 | £81,078 |
| Net Assets | £1,831,081 | £1,831,081 |
| Shareholder Funds | £1,831,081 | £1,831,081 |
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Director's details changed | |||
| 9 October 2026 | Confirmation statement with updates | 3 October 2026 | ||
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 4 October 2025 | Full accounts | 31 December 2024 |
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