Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
A Transparent Group Ltd
- Incorporated
- 15 October 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Samuel Winn
- Accounts type
- Dormant
- Region
- North West
- Address
- Cholmondeley HouseDee Hills ParkChesterCH3 5AR
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Samuel Winn
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1979
Former controllers (2)
17 May 2018
Ceased Samuel Winn — Owns 75–100% of shares
17 May 2018
Ceased Robert Joseph Roberts — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 22 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 23 May 2025 | Confirmation statement with no updates | 18 May 2025 | ||
| 19 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 24 May 2024 | Confirmation statement with no updates | 18 May 2024 |
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