Transparent Elements Limited

Active07101516 Private limited company
Incorporated
10 December 2009 (16 years)
Industry
Manufacture of office and shop furniture (31010)
Manufacture of other furniture (31090)
Other retail sale in non-specialised stores (47190)
Retail sale via mail order houses or via Internet (47910)
Owned by
Gary Ronaldo Francis
Accounts type
Dormant
Region
Greater London
Address
Challenge House Suite 104
616 Mitcham Road
Croydon
CR0 3AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British
Born April 1965 (61)
Officer history (2 former)
27 March 2026
Appointed Francis, Gary Ronaldo as Director
27 March 2026
Resigned Francis, Gary as Director
26 March 2026
Resigned Francis, Faith as Director
20 August 2021
Appointed Francis, Faith as Director
10 December 2009
Appointed Francis, Gary as Director

Ownership 1 active

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

Individual · Notified 27 March 2026
Owns 75–100% of shares
British
Born April 1965 (61)
Former controllers (1)
27 March 2026
Ceased Gary Francis — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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