Transtec Equipment Ltd

Active07719800 Private limited company
Incorporated
27 July 2011 (15 years)
Previously known as
West Highland Leisure Ltd (until 4 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Accounts type
Total exemption full
Region
South East
Address
20 Aston Road
Waterlooville
PO7 7XE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2021
British
Born September 1969 (57)
Director · Appointed 4 November 2021
British
Born February 1966 (60)
Officer history (4 former)
4 November 2021
Appointed Parnum, Andrew as Director
4 November 2021
Appointed Parnum, Mark David as Director
4 November 2021
Resigned Griggs, Mark Geoffrey as Director
4 January 2021
Resigned Griggs, Beverley Anne as Director
1 May 2013
Appointed Griggs, Beverley Anne as Director
1 May 2013
Appointed Griggs, Mark Geoffrey as Director
1 May 2013
Resigned Jones, Keith as Director
1 May 2013
Resigned Jones, Suzanne Catherine as Director
27 July 2011
Appointed Jones, Keith as Director
27 July 2011
Appointed Jones, Suzanne Catherine as Director

Ownership 1 active

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

Corporate entity · Notified 4 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08365270
Former controllers (2)
4 November 2021
Ceased Beverley Anne Griggs — Owns 25–50% of shares
4 November 2021
Ceased Mark Geoffrey Griggs — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Amba Dockside Logistics Limited Owns 75–100% of shares
Amba Dockside Technology Ltd Owns 75–100% of shares
Transtec Equipment Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
£90,394
Cash
£32,138
Debt Ratio
21%

Trend

Net Assets
£0 £50k £100k 2024 2025 £81,372 £90,394
Balance sheet detail
2025202420232022202120212020
Fixed Assets£7,667£0£951£787
Current Assets£107,416£106,137£76,592£30,456£62,513£77,200£107,644
Debtors£73,539£94,188£66,434£22,422£1,366£3,186£14,460
Cash£32,138£10,243£9,307£7,625£59,147£74,014£93,184
Creditors (< 1 year)£19,463£9,950£53,397£70,801£92,344
Net Current Assets£82,727£81,372£57,129£20,506£9,116£6,399£15,300
Net Assets£90,394£81,372
Shareholder Funds£57,129£20,506£9,116£7,350£16,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates27 July 2026
28 July 2026Total exemption full accounts31 October 2025
8 August 2025Confirmation statement with updates27 July 2025
29 July 2025Total exemption full accounts31 October 2024
31 July 2024Confirmation statement with no updates27 July 2024
Show all recent filings

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