Transpex Limited

Active06296984 Private limited company
Incorporated
29 June 2007 (19 years)
Industry
Construction of railways and underground railways (42120)
specialised design activities (74100)
Owned by
Graham Peter Rouse
Accounts type
Total exemption full
Region
South East
Address
84 Kingswood Road
Tadworth
Surrey
KT20 5EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Potter, Geoffrey Kenneth
Secretary · Appointed 1 July 2019
Director · Appointed 29 June 2007
British
Born June 1958 (68)
Officer history (4 former)
1 July 2019
Appointed Potter, Geoffrey Kenneth as Secretary
30 April 2019
Resigned Rouse, Christian Sam as Secretary
1 April 2013
Appointed Rouse, Christian Sam as Secretary
31 March 2013
Resigned Rouse, Anthony Ben Gordon as Secretary
1 July 2011
Appointed Rouse, Anthony Ben Gordon as Secretary
30 June 2011
Resigned Rouse, Sylvia Anne as Secretary
1 August 2009
Appointed Rouse, Sylvia Anne as Secretary
31 July 2009
Resigned Rouse, Anthony Ben Gordon as Secretary
29 June 2007
Appointed Rouse, Graham Peter as Director
29 June 2007
Appointed Rouse, Anthony Ben Gordon as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1958 (68)

Financials

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

Net Assets
£40,996
Cash
£44,031
Employees
1
Current Ratio
7.9x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £24,565 £27,429 £23,018 £14,398 £36,239 £40,996
Balance sheet detail
202520242023202220212020
Fixed Assets£88£120£164
Current Assets£46,866£51,549£21,126£31,260£36,779£32,886
Debtors£2,835£10,530£7,020£6,683£15,451£9,436
Cash£44,031£41,019£14,106£24,577£21,328£23,450
Creditors (< 1 year)£5,958£15,430£6,892£8,469£9,668£8,772
Net Current Assets£40,908£36,119£14,234£22,791£27,111£24,114
Net Assets£40,996£36,239£14,398£23,018£27,429£24,565
Shareholder Funds£40,996£36,239£14,398£23,018£27,429£24,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates29 June 2026
6 December 2025Total exemption full accounts31 March 2025
30 June 2025Confirmation statement with no updates29 June 2025
10 December 2024Total exemption full accounts31 March 2024
3 July 2024Confirmation statement with no updates29 June 2024
Show all recent filings

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