Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Trans-Fire Holdings Ltd
- Incorporated
- 4 March 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 12The Shard32 London Bridge StreetLondonSE1 9SG
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 August 2025
Director · Appointed 4 August 2025
British
Born September 1980 (46)
Director · Appointed 4 August 2025
British
Born March 1962 (64)
Director · Appointed 4 August 2025
British
Born November 1970
Director · Appointed 4 August 2025
British
Born December 1983 (42)
Officer history (8 former)
12 May 2026
19 August 2025
15 August 2025
5 August 2025
5 August 2025
Resigned Bone, Christopher as Secretary
4 August 2025
4 August 2025
4 August 2025
4 August 2025
22 May 2024
22 May 2024
1 August 2023
Resigned Allen, Matthew James as Secretary
1 August 2023
Appointed Bone, Christopher as Secretary
17 July 2023
13 June 2023
Appointed Allen, Matthew James as Secretary
13 June 2023
13 June 2023
13 June 2023
Resigned Pearson, Donna Louise as Director
13 June 2023
Resigned Woodcock, Maria as Director
4 March 2020
Appointed Pearson, Donna Louise as Director
4 March 2020
Appointed Woodcock, Maria as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1609444
Holdings 2
Companies where Trans-Fire Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
13 June 2023
Ceased Maria Woodcock — Owns 25–50% of shares
13 June 2023
Ceased Donna Louise Pearson — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £141,830
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1,700,000 | £1,700,000 | |
| Debtors | £0 | £21,850 | £23,250 |
| Creditors (< 1 year) | £2,820 | £201,320 | £201,320 |
| Creditors (> 1 year) | £263,702 | £1,377,200 | £1,500,000 |
| Net Current Assets | (£2,820) | (£179,470) | (£178,070) |
| Net Assets | £141,830 | £143,330 | £21,930 |
| Shareholder Funds | £141,830 | £143,330 | £21,930 |
Filings
Filing history not loaded yet. See it on Companies House
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