Transputec Development Ltd

Active07904161 Private limited company
Incorporated
10 January 2012 (14 years)
Previously known as
Transputec Investments Limited (until 11 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Anil Bharti Sehgal
Sunil Kumar Sehgal
Accounts type
Total exemption full
Region
Greater London
Address
Transputec House
19 Heather Park Drive
Wembley
HA0 1SS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2012
British
Born June 1992 (34)
Director · Appointed 10 January 2012
British
Born August 1961 (65)
Officer history (2 former)
10 July 2013
Resigned Sehgal, Rishi as Director
18 April 2012
Appointed Sehgal, Nikhil as Director
18 April 2012
Appointed Sehgal, Rishi as Director
18 April 2012
Resigned Sehgal, Sunil Kumar as Director
10 January 2012
Appointed Sehgal, Anil Bharti as Director
10 January 2012
Appointed Sehgal, Sunil Kumar as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)

Holdings 1

Companies where Transputec Development Ltd is registered as a person with significant control

Has significant influence or control
Active

Financials

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

Net Assets
£67,701
Cash
£10,119
Employees
2
Debt Ratio
97%
Current Ratio
6.8x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £51,958 £39,226 £35,437 £31,264 £67,701
Balance sheet detail
20252024202320222021
Fixed Assets£400,000£400,000£400,000£400,000£400,000
Current Assets£2,204,584£2,350,676£618,182£605,304£413,368
Cash£10,119£7,990£24,750£18,760£24,824
Creditors (< 1 year)£325,714£230,086£213,419£196,752£180,084
Creditors (> 1 year)£2,196,169£2,474,326£754,326£754,326£571,326
Net Current Assets£1,878,870£2,120,590£404,763£408,552£233,284
Net Assets£67,701£31,264£35,437£39,226£51,958
Shareholder Funds£67,701£31,264£35,437£39,226£51,958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
30 March 2026Total exemption full accounts31 March 2025
9 October 2025Confirmation statement with no updates1 October 2025
16 December 2024Total exemption full accounts31 March 2024
18 November 2024Confirmation statement with updates15 October 2024
Show all recent filings

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