Tramsheds Tech Limited

Active09866502 Private limited company
Incorporated
11 November 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Wales
Address
Tramshed Tech
Pendyris Street
Cardiff
CF11 6BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Davies, Thomas Gwyn
Director · Appointed 15 April 2024
British
Born April 1984 (42)
Director · Appointed 30 June 2022
British
Born November 1952
Director · Appointed 30 June 2022
British
Born March 1964 (62)
Harris, Louise Margaret
Director · Appointed 11 November 2015
British
Born April 1978 (48)
Officer history (3 former)
15 April 2024
Appointed Davies, Thomas Gwyn as Director
28 February 2024
Resigned Davies, Huw Eurig as Director
18 December 2023
Appointed Davies, Huw Eurig as Director
29 November 2023
Resigned John, Mark Prosser as Director
30 June 2022
Appointed Davies, Evan Mervyn, Lord as Director
30 June 2022
Appointed Dixon, Simon John as Director
10 February 2020
Resigned Ap Dyfrig, Rhodri Llyr as Director
20 September 2017
Appointed Ap Dyfrig, Rhodri Llyr as Director
11 November 2015
Appointed Harris, Louise Margaret as Director
11 November 2015
Appointed John, Mark Prosser as Director

Ownership 1 active

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

Corporate entity · Notified 11 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13298034
Former controllers (2)
11 February 2022
Ceased Mark Prosser John — Owns 25–50% of shares
11 February 2022
Ceased Louise Margaret Harris — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tramsheds (Cardiff) Limited Owns 75–100% of shares
Tramsheds Tech Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£2,011,543)
Cash
£2,007
Debt Ratio
257%
Current Ratio
0.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 £204,383 (£49,635) (£50,180) (£1,078,028) (£1,227,938) (£2,011,543)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,005,548£1,036,720£785,378£410,273£346,909£268,015
Current Assets£279,264£466,581£323,753£528,334£442,753£684,485
Debtors£277,257£465,148£216,490£525,403£441,565£669,196
Cash£2,007£1,433£107,263£2,931£1,188£15,289
Creditors (< 1 year)£1,274,833£949,370£1,058,752£438,026£466,424£387,689
Creditors (> 1 year)£2,021,522£1,781,869£1,128,407£536,310£356,513£360,428
Net Current Assets(£995,569)(£482,789)(£734,999)£90,308(£23,671)£296,796
Net Assets(£2,011,543)(£1,227,938)(£1,078,028)(£50,180)(£49,635)£204,383
Shareholder Funds(£2,011,543)(£1,227,938)(£1,078,028)(£50,180)(£49,635)£204,383

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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