Transomas Investments Limited

Active07900283 Private limited company
Incorporated
6 January 2012 (14 years)
Previously known as
GPL Subco3 Limited (until 27 April 2012)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jagjit Singh Gill
Controlled by
Jagjit Kaur
Accounts type
Total exemption full
Region
Greater London
Address
51 Gloucester Terrace
London
W2 3DQ

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Gill, Jagjit Singh
Director · Appointed 15 October 2024
American
Born February 1964 (62)
Director · Appointed 15 October 2024
British
Born July 1966 (60)
Officer history (5 former)
11 November 2024
Resigned Kaur, Jagjit as Director
15 October 2024
Appointed Gill, Jagjit Singh as Director
15 October 2024
Appointed Gill, Tarnjit Singh as Director
21 December 2021
Resigned Kaur, Amarjit as Director
19 February 2021
Resigned Gill, Tarnjit Singh as Director
10 June 2020
Appointed Kaur, Jagjit as Director
29 May 2020
Appointed Kaur, Amarjit as Director
2 April 2020
Resigned Singh Gill, Jagmail as Director
19 October 2016
Appointed Gill, Tarnjit Singh as Director
19 October 2016
Resigned Kaur, Amarjit as Director
14 August 2013
Appointed Kaur, Amarjit as Director
6 January 2012
Appointed Singh Gill, Jagmail as Director

Ownership 1 active

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

Individual · Notified 2 April 2020
Has significant influence or control
British
Born December 1968 (57)
Former controllers (2)
11 March 2023
Ceased Amarjit Kaur — Has significant influence or control
2 April 2020
Ceased Jagmail Singh Gill — Has significant influence or control

Financials

Balance sheet as at 29 December 2024 · total exemption full accounts

Net Assets
£24,139,658
Cash
£821,687
Employees
1
Current Ratio
3.4x

Trend

Net Assets
£0 £20.0M £40.0M 2021 2022 2023 2024 £25,357,162 £24,579,051 £24,497,127 £24,139,658
Balance sheet detail
2024202320222021
Fixed Assets£23,445,000
Current Assets£16,374,737£16,420,238£14,839,845£15,391,544
Debtors£15,553,050£15,553,050£13,630,604£13,493,068
Cash£821,687£867,188£1,209,241£1,898,476
Creditors (< 1 year)£4,808,973£4,767,157£3,104,840£2,880,838
Creditors (> 1 year)£8,731,870£8,461,718£8,461,718£8,459,308
Net Current Assets£11,565,764£11,653,081£11,735,005£12,510,706
Net Assets£24,139,658£24,497,127£24,579,051£25,357,162
Shareholder Funds£24,579,051£25,357,162

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates21 October 2026
8 September 2026Previous accounting period extended
19 May 2026Satisfaction of a charge in full
16 December 2025Total exemption full accounts29 December 2024
17 November 2025Confirmation statement with no updates20 August 2025
Show all recent filings

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