Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Tranos (UK) Limited
- Incorporated
- 18 July 2014 (12 years)
- Industry
- Development of building projects (41100)
- Owned by
- Anthony Howard Thwaites
- Accounts type
- Group
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Charges
- Total
- 16
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2023
British
Born March 1995 (31)
Director · Appointed 22 December 2020
Also at JFS Charitable Trust Limited · more companies
British
Born July 1975 (51)
Officer history (5 former)
8 September 2023
8 September 2023
Resigned Gallienne, Joshua Luke as Director
8 September 2023
Resigned Praxis Secretaries (UK) Limited as Corporate Secretary
8 September 2023
1 January 2023
Appointed Gallienne, Joshua Luke as Director
1 January 2023
1 February 2021
Resigned Thwaites, Benjamin William as Director
22 December 2020
18 February 2019
Appointed Praxis Secretaries (UK) Limited as Corporate Secretary
18 January 2019
18 January 2019
18 July 2014
Appointed Thwaites, Benjamin William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anthony Howard Thwaites
Individual · Notified 6 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1958 (68)
Former controllers (5)
6 April 2022
Ceased Elisabeth Blumenfeld — Owns 25–50% of shares
6 April 2022
Ceased Benjamin William Thwaites — Owns 25–50% of shares
23 August 2019
Ceased Anthony Howard Thwaites — Owns 75–100% of shares (as a firm)
6 April 2016
Ceased Benjamin William Thwaites — Has significant influence or control
6 April 2016
Ceased Tronas Limited — Owns 75–100% of shares (as a firm)
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Tranos (UK) Limited This company
19-21 Bell Street Limited Owns 50–75% of shares
28 High Street Guildford Limited Owns 50–75% of shares
361 Hammersmith Ltd Owns 50–75% of shares
361 Hammersmith (Commercial) Limited Owns 75–100% of shares
361 Hammersmith (Residential) Limited Owns 75–100% of shares
47 RW Limited Owns 50–75% of shares
47 RW Subco Limited Owns 75–100% of shares
50-52 Calverley Road Limited Owns 50–75% of shares
50-52 CR Subco Limited Owns 75–100% of shares
Alton Aylesbury Limited Owns 75–100% of shares
AA Subco Limited Owns 75–100% of shares
Belmont Crawley Limited Owns 75–100% of shares
Claremont Grimsby Limited Owns 75–100% of shares
The Curve (Grimsby) Management Company Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 July 2025 · group accounts
- Cash
- £93,000
- Profit
- £498,681
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,972,813 | £3,972,770 | £4,403,828 | £5,572,125 | £275,682 | |
| Current Assets | £34,745,353 | £32,652,184 | £38,507,483 | £42,043,999 | £46,660,188 | |
| Cash | £93,000 | £546,392 | £1,920,831 | £14,219 | £600,241 | £983,814 |
| Creditors (< 1 year) | £53,820,566 | £53,899,792 | £52,796,517 | £54,419,500 | £52,919,530 | £45,928,505 |
| Creditors (> 1 year) | £18,095,222 | |||||
| Net Current Assets | (£19,154,439) | (£20,144,333) | (£15,912,017) | (£10,875,531) | £731,683 | |
| Net Assets | (£15,181,626) | (£16,171,563) | (£11,508,189) | (£5,303,406) | £1,007,365 | |
| Shareholder Funds | (£14,682,945) | (£15,181,626) | (£16,171,563) | (£11,508,189) | (£5,303,406) | £1,007,365 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Group of companies' accounts | 31 July 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 26 November 2025 | ||
| 28 October 2025 | Satisfaction of a charge in full | |||
| 28 October 2025 | Satisfaction of a charge in full | |||
| 23 October 2025 | Satisfaction of a charge in full |
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