Transerv Europe Limited

Active08506261 Private limited company
Incorporated
26 April 2013 (13 years)
Industry
Repair of electrical equipment (33140)
Installation of industrial machinery and equipment (33200)
Accounts type
Full
Region
West Midlands
Address
Unit J Beacon Business Park
Weston Road
Stafford
ST18 0WL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2013
British
Born November 1965
Ward, Scott Barry
Director · Appointed 22 August 2013
British
Born May 1970 (56)
Director · Appointed 26 April 2013
British
Born October 1962 (64)
Director · Appointed 26 April 2013
British
Born March 1954 (72)

Ownership 1 active

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

Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08586462
Former controllers (2)
1 November 2021
Ceased Stephen Bishop — Owns 25–50% of shares
1 November 2021
Ceased Keith Michael James — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Celtic Environmental Limited Owns 75–100% of shares
Celtic Recycling Ltd. Owns 75–100% of shares
Electrafence Limited Owns 75–100% of shares
Regen Construction Limited Owns 75–100% of shares
Transerv Europe Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£4,573,878
Cash
£875,436
Profit Before Tax
£1,393,130
Debt Ratio
29%
Current Ratio
3.4x
Return on Equity
23%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £1,214,948 £1,395,019 £1,703,686 £2,287,943 £3,150,903 £3,671,945 £4,573,878
Balance sheet detail
2025202420232022202120202019
Fixed Assets£398,564£420,822£245,660£218,665£222,703£239,658£231,162
Current Assets£6,081,271£4,693,687£4,052,047£3,822,762£2,270,979£1,716,820£1,960,020
Debtors£5,205,835£3,953,904£3,455,673£2,634,612£1,184,636£1,487,885£1,475,831
Cash£875,436£739,783£596,374£1,188,150£1,086,343£228,935£484,189
Creditors (< 1 year)£1,813,970£1,334,713£1,070,600£1,702,621£768,831£542,440£955,739
Creditors (> 1 year)£12,886£22,702£34,054£20,843£0£7,793
Net Current Assets£4,267,301£3,358,974£2,981,447£2,120,141£1,502,148£1,174,380£1,004,281
Net Assets£4,573,878£3,671,945£3,150,903£2,287,943£1,703,686£1,395,019£1,214,948
Shareholder Funds£4,573,878£3,671,945£3,150,903£2,287,943£1,703,686£1,395,019£1,214,948

Filings 38

DateDescriptionMade Up ToPagesPDF
21 August 2026Director's details changed
22 July 2026Full accounts31 October 2025
8 January 2026Director's details changed
8 January 2026Confirmation statement with no updates6 January 2026
31 July 2025Full accounts31 October 2024
Show all 38 filings

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