Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Tranzaura UK Limited
- Incorporated
- 13 April 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Shane MannJohn Carroll
- Owned by
- John Carroll
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Ironstone House Ironstone WayBrixworthNorthamptonNN6 9UD
Officers 2 active
Officer details are public data from the Companies House register.
Mann, Shane
Director · Appointed 1 June 2025
Irish
Born October 1975 (51)
Carroll, John
Director · Appointed 16 April 2025
Irish
Born November 1981
Officer history (3 former)
1 June 2025
Appointed Mann, Shane as Director
16 April 2025
Appointed Carroll, John as Director
16 April 2025
Resigned Martin, Caroline as Director
18 April 2019
Resigned Price, Michael Francis as Director
23 May 2016
16 April 2014
Appointed Price, Michael Francis as Director
13 April 2012
13 April 2012
Appointed Martin, Caroline as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Carroll
Individual · Notified 16 April 2025
Owns 25–50% of shares
Irish
Born November 1981
Former controllers (2)
16 April 2025
Ceased Caroline Martin — Owns 25–50% of shares
22 April 2019
Ceased Michael Francis Price — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,286,626)
- Cash
- £8,811
- Employees
- 3
- Debt Ratio
- 388%
- Current Ratio
- 0.2x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £88,403 |
| Current Assets | £358,151 |
| Debtors | £322,033 |
| Cash | £8,811 |
| Creditors (< 1 year) | £1,727,346 |
| Creditors (> 1 year) | £5,834 |
| Net Current Assets | (£1,369,195) |
| Net Assets | (£1,286,626) |
| Shareholder Funds | (£1,286,626) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Registration of a charge | |||
| 23 December 2025 | Confirmation statement with no updates | 22 December 2025 | ||
| 26 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 June 2025 | Appointment of a director | |||
| 21 May 2025 | Confirmation statement with no updates | 3 May 2025 |
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