TRANSDEK U.K. LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-06 (in 2mo)
Last made up 2025-06-22
Watchouts
None on the register
Cash
£272K
-81.8% lowest in 5 filed years
Net assets
£2M
-3.3% vs 2023
Employees
53
+3.9% highest in 5 filed years
Profit before tax
-£115K
-479.3% vs 2023
Name history
Renamed 1 time since incorporation
- TRANSDEK U.K. LIMITED 2002-01-04 → present
- TRANSDEK SALES LIMITED 1997-04-02 → 2002-01-04
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2021-02-28 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £30,301 | -£114,930 | |
| Net profit | — | — | — | — | -£13,320 | -£77,928 | |
| Cash | £481,601 | £604,875 | £849,199 | — | £1,494,340 | £271,907 | |
| Total assets less current liabilities | £2,067,671 | £2,358,895 | £2,702,474 | — | £2,805,348 | £2,388,148 | |
| Net assets | £1,910,809 | £2,091,354 | £2,459,953 | — | £2,354,627 | £2,276,699 | |
| Equity | £1,910,809 | £2,091,354 | £2,459,953 | — | £2,354,627 | £2,276,699 | |
| Average employees | 44 | 40 | 47 | — | 51 | 53 | |
| Wages | — | — | — | — | £2,118,239 | £2,057,796 |
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
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTLER, Dean George | Director | 2015-07-24 | Mar 1977 | British |
| BUTLER, Leon Michael | Director | 2009-11-17 | Nov 1971 | British |
| SCHMOLL, Christian | Director | 2022-06-14 | May 1964 | German |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EADIE, Paul | Secretary | 2021-11-26 | 2022-05-24 |
| HINDLE, Robert Keith | Secretary | 1997-04-02 | 2011-01-01 |
| PHILLIPS, Oliver | Secretary | 2022-05-24 | 2024-03-31 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-02 | 1997-04-02 |
| ADAMS, Fiona Mary | Director | 1997-04-02 | 2020-09-02 |
| ADAMS, Justin Charles Maclennan | Director | 2008-04-04 | 2020-09-02 |
| ADAMS, William Mark | Director | 1997-04-02 | 2020-09-02 |
| AITKEN, John Robertson | Director | 2020-09-02 | 2022-05-24 |
| BELL, Paul Harrison | Director | 2008-04-04 | 2009-11-26 |
| BLOOM, Anthony Herbert | Director | 2009-05-26 | 2013-11-04 |
| CROWE, Philip Gerard | Director | 2014-10-01 | 2020-09-02 |
| GORNER, Wolfgang Georg Vincent | Director | 2021-11-26 | 2022-05-24 |
| RAYNOR, John Robert | Director | 2020-09-02 | 2022-05-24 |
| SEDLAN, Carl Andrew | Director | 2020-09-02 | 2022-05-24 |
| VON CHRISTIERSON, Chris Ingmar | Director | 2008-04-04 | 2009-05-13 |
| WRIGHT, Joseph Hockley | Director | 2020-09-02 | 2021-11-26 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-04-02 | 1997-04-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Martin Hörmann | Individual | Shares 25–50% | 2022-03-31 | Ceased 2022-03-31 |
| Mr Christoph Hörmann | Individual | Shares 25–50% | 2022-03-31 | Ceased 2022-03-31 |
| Fen-Bay Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-02 | Ceased 2022-04-01 |
| Mr William Mark Adams | Individual | Shares 75–100% | 2016-04-06 | Ceased 2020-09-02 |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-17 | AA | accounts | Accounts with accounts type small | |
| 2024-07-08 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-07-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-15 | AA | accounts | Accounts with accounts type small | |
| 2023-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-10 | CH01 | officers | Change person director company | |
| 2022-09-15 | AA | accounts | Accounts with accounts type small | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-20 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-06-20 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-06-20 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2022-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-06 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
-81.8%
£1,494,340 £271,907
lowest in 5 filed years
-
Net assets
-3.3%
£2,354,627 £2,276,699
-
Employees
+3.9%
51 53
highest in 5 filed years
-
Profit before tax
-479.3%
£30,301 -£114,930
-
Wages
-2.9%
£2,118,239 £2,057,796
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