Transpeye Ltd

Active10134154 Private limited company
Incorporated
19 April 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Owned by
Ben Stephen Macdonald
Accounts type
Micro entity
Region
West Midlands
Address
Unit 11. Poplars Farm Business Park Forshaw Heath Road
Earlswood
Solihull
B94 5JX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
16 December 2020
Resigned Lodge, Stuart Roy as Director
12 February 2018
Appointed Lodge, Stuart Roy as Director

Ownership 2 active

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

Corporate entity · Notified 11 December 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 09480361
Ben Stephen Macdonald
Individual · Notified 19 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born August 1976 (50)
Former controllers (2)
11 December 2025
Ceased Karl Robert Jordan — Owns 50–75% of shares
1 July 2020
Ceased Michael Prendergast — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£33,640
Employees
4
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £20k £40k 2022 2023 2024 2025 £135 £10,895 £13,013 £33,640
Balance sheet detail
2025202420232022202120202019
Current Assets£233,585£151,105£211,871£91,184
Cash£200£100£100
Creditors (< 1 year)£198,510£138,092£200,976£91,049
Net Current Assets£35,075£13,013£10,895£135
Net Assets£33,640
Shareholder Funds£33,640£13,013£10,895£135

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Micro company accounts31 July 2025
12 December 2025Confirmation statement with no updates11 December 2025
11 December 2025Cessation of a person with significant control
11 December 2025Notification of a person with significant control
26 March 2025Micro company accounts31 July 2024
Show all recent filings

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