Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Transcend Packaging Limited
- Incorporated
- 23 October 2017 (9 years)
- Industry
- Manufacture of paper and paperboard (17120)
- Directors
- Paolo Regoli
- Accounts type
- Group
- Region
- Wales
- Address
- Ty Dyffryn Dyffryn Business ParkYstrad MynachCaerphillyCF82 7TW
Charges
- Total
- 12
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 9
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2026
Also at Leander TPL II Nominee Limited · more companies
British
Born January 1976 (50)
Lowe, Timothy Alun
Secretary · Appointed 1 May 2026
Regoli, Paolo
Director · Appointed 27 February 2025
Italian
Born September 1971 (55)
Italian
Born February 1985 (41)
Bailes, Justin Alan
Director · Appointed 25 June 2019
American
Born August 1971 (55)
British
Born August 1968 (58)
Officer history (11 former)
7 November 2026
27 July 2026
14 July 2026
Resigned Angelucci, Lorenzo as Director
14 July 2026
20 May 2026
1 May 2026
Appointed Lowe, Timothy Alun as Secretary
24 March 2026
Resigned Kindred, Ashley as Secretary
28 February 2026
Resigned Suzuki, Yuto as Director
27 February 2025
Appointed Regoli, Paolo as Director
1 July 2023
Appointed Suzuki, Yuto as Director
27 September 2022
16 June 2022
Appointed Kindred, Ashley as Secretary
16 June 2022
Resigned Kersley, David Paul as Secretary
3 May 2022
Resigned Lidgitt, Douglas Edmund as Director
30 November 2021
Resigned Craig-Wood, Christopher John as Director
1 December 2020
Appointed Craig-Wood, Christopher John as Director
22 September 2020
Appointed Lidgitt, Douglas Edmund as Director
22 May 2020
Appointed Kersley, David Paul as Secretary
1 March 2020
Resigned Fysh, Gabriel Robert Laurence as Secretary
28 February 2020
22 November 2019
28 June 2019
25 June 2019
Appointed Bailes, Justin Alan as Director
11 April 2019
14 June 2018
5 November 2017
Appointed Fysh, Gabriel Robert Laurence as Secretary
23 October 2017
23 October 2017
Appointed Angelucci, Lorenzo as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
25 September 2018
Ceased Lorenzo Angelucci — Owns 50–75% of shares
14 November 2017
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£11,856,326)
- Cash
- £702,497
- Profit
- (£7,882,811)
- Employees
- 206
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £9,855,341 | £11,126,423 | £6,979,401 | |
| Current Assets | £8,235,012 | £6,120,054 | £6,688,832 | |
| Debtors | £5,717,513 | £4,315,654 | £4,047,006 | £2,243,019 |
| Cash | £702,497 | £96,509 | £1,000,347 | £224,582 |
| Creditors (< 1 year) | £14,026,208 | £8,705,965 | £6,992,304 | £4,035,996 |
| Creditors (> 1 year) | £3,952,668 | |||
| Net Current Assets | (£303,472) | |||
| Net Assets | (£11,856,326) | (£3,973,531) | £1,906,595 | |
| Shareholder Funds | (£11,856,326) | (£3,973,531) | £1,906,595 | (£1,470,930) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 3 August 2026 | Appointment of a director | |||
| 28 July 2026 | Termination of appointment of a director | |||
| 28 July 2026 | Termination of appointment of a director |
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