TRANS GLOBAL PROJECTS GROUP LIMITED
Get an alert when TRANS GLOBAL PROJECTS GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
None on the register
Cash
£1K
-94.9% lowest in 3 filed years
Net assets
£570K
+8.8% highest in 3 filed years
Employees
4
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- TRANS GLOBAL PROJECTS GROUP LIMITED 2013-05-16 → present
- BREEZELINE INTERNATIONAL GROUP LIMITED 2008-05-28 → 2013-05-16
- BREEZELINE LIMITED 1987-11-04 → 2008-05-28
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £516,590 | £468,733 | |
| Cash | — | £4,876 | — | — | £21,639 | £1,109 | |
| Total assets less current liabilities | — | £330,751 | — | — | £524,074 | £570,098 | |
| Net assets | — | — | — | — | £524,074 | £570,098 | |
| Equity | £270,362 | £330,751 | £313,380 | — | — | — | |
| Average employees | — | 114 | — | — | 4 | 4 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | 0.95x | 0.99x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARNOCK, Colin Bruce | Secretary | 1993-12-13 | — | British |
| CHARNOCK, Colin Bruce | Director | — | Dec 1958 | British |
| DUKE, Simon Ronald | Director | 2017-09-01 | Jul 1976 | British,Australian |
| HERBERT, Andrew Miles | Director | 2013-04-05 | May 1968 | British |
| JACKSON, Matthew Robert | Director | 2013-04-05 | Nov 1973 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALE, Anthony Clifford | Secretary | — | 1993-12-13 |
| CHARNOCK, Jeannette Yvonne | Director | 1993-12-18 | 2013-04-05 |
| GALE, Anthony Clifford | Director | — | 1993-12-13 |
| HARSANT, Nicholas Andrew | Director | — | 1993-03-29 |
| PARKINSON, Scott Baird | Director | 2014-01-10 | 2016-10-04 |
| WELCHMAN, Angela | Director | 1993-12-18 | 2013-04-05 |
| WELCHMAN, Martin Gilbert | Director | 1993-12-12 | 2017-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Breezeline International Group Ltd | Corporate entity | Shares 75–100% | 2016-11-30 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | AA | accounts | Accounts with accounts type group | |
| 2025-08-04 | CH01 | officers | Change person director company with change date | |
| 2025-03-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-25 | CH01 | officers | Change person director company with change date | |
| 2025-03-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type group | |
| 2023-12-11 | AA | accounts | Accounts with accounts type group | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-20 | CH01 | officers | Change person director company with change date | |
| 2023-02-22 | AA | accounts | Accounts with accounts type group | |
| 2022-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | AA | accounts | Accounts with accounts type group | |
| 2021-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-03 | AA | accounts | Accounts with accounts type group | |
| 2020-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-11 | AA | accounts | Accounts with accounts type group | |
| 2018-12-10 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-94.9%
£21,639 £1,109
lowest in 3 filed years
-
Net assets
+8.8%
£524,074 £570,098
-
Employees
0%
4 4
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers