UK Companies House feature
TRANSPED LIMITED
Profile
- Company number
- 03405051
- Status
- Active
- Incorporation
- 1997-07-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52220
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, Karen Maria | Secretary | 2016-11-02 | — | — |
| LAWLOR, Martin | Director | 1997-08-01 | Jan 1964 | British |
| ROBSON, Oran Kenneth Hindhaugh | Director | 2016-10-31 | Apr 1969 | British |
| TODD, Alan Stewart | Director | 2009-02-18 | Nov 1970 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOULTON, John | Secretary | 1997-07-24 | 1997-12-12 |
| DAVIES, John Angus | Secretary | 1997-12-12 | 2016-11-02 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-07-18 | 1997-07-18 |
| DAVIES, John Angus | Director | 2006-07-01 | 2016-11-02 |
| HILL, Christopher | Director | 2009-02-18 | 2022-07-15 |
| MCSPARRON, John | Director | 1997-07-18 | 2014-02-27 |
| MCSPARRON, Tuula Anneli | Director | 1997-07-18 | 2014-02-27 |
| ROBERTSHAW, Ian | Director | 1997-07-24 | 2006-06-30 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-07-18 | 1997-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Blyth Harbour Commission | Corporate entity | Shares 75–100%, Appoints directors | 2016-07-18 | Active |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-02 | AA | accounts | accounts with accounts type full |
| 2024-07-31 | AA | accounts | accounts with accounts type full |
| 2024-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-26 | CH01 | officers | change person director company with change date |
| 2024-07-26 | CH01 | officers | change person director company with change date |
| 2024-07-26 | CH01 | officers | change person director company with change date |
| 2024-07-26 | CH01 | officers | change person director company with change date |
| 2023-08-02 | AA | accounts | accounts with accounts type full |
| 2023-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-18 | TM01 | officers | termination director company with name termination date |
| 2022-07-14 | AA | accounts | accounts with accounts type full |
| 2021-09-16 | AA | accounts | accounts with accounts type full |
| 2021-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-22 | AA | accounts | accounts with accounts type full |
| 2020-07-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-23 | AA | accounts | accounts with accounts type full |
| 2019-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-09-18 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory