Transpennine Holdings Limited

Active07942481 Private limited company
Incorporated
9 February 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Arif Ghani
Owned by
Arif Ghani
Accounts type
Total exemption full
Region
Yorkshire
Address
7 Moorhead Lane
Shipley
BD18 4JH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ghani, Arif
Director · Appointed 11 April 2022
British
Born September 1969 (57)
Officer history (4 former)
11 April 2022
Appointed Ghani, Arif as Director
11 April 2022
Resigned Chaudry, Mohammad Iqbal as Director
26 June 2019
Resigned Douglas, Stephen as Director
7 January 2019
Resigned Green, Philip John as Director
9 February 2012
Appointed Davies, Elizabeth Ann as Nominee Director
9 February 2012
Resigned Davies, Elizabeth Ann as Nominee Director
9 February 2012
Appointed Green, Philip John as Director
9 February 2012
Appointed Douglas, Stephen as Director
9 February 2012
Appointed Chaudry, Mohammad Iqbal as Director

Ownership 1 active

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

Arif Ghani
Individual · Notified 11 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Former controllers (1)
11 April 2022
Ceased Redbox Asset Management Limited — Owns 75–100% of shares

Financials

Current Ratio
0.1x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £4,163 £12,122
Balance sheet detail
202520242023202220212020
Fixed Assets£281,266£281,266£281,266
Current Assets£45,983£35,972£30,001£1
Cash£1£1
Creditors (< 1 year)£313,327
Creditors (> 1 year)£311,275£311,266
Net Current Assets(£267,344)£35,972£30,001£1
Net Assets£1£1£1
Shareholder Funds£12,122£4,163£1£1£1£1

Turnover£23,494
Profit for Period£4,162

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts28 February 2026
28 April 2026Confirmation statement with no updates11 April 2026
16 September 2025Micro company accounts28 February 2025
22 April 2025Confirmation statement with no updates11 April 2025
5 November 2024Micro company accounts29 February 2024
Show all recent filings

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