TRANSAID WORLDWIDE SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-02 (in 10mo)
Last made up 2026-02-16
Watchouts
None on the register
Cash
£224K
-32.3% vs 2024
Net assets
£496K
+5% vs 2024
Employees
13
+8.3% vs 2024
Profit before tax
£29K
+106.4% vs 2024
Name history
Renamed 1 time since incorporation
- TRANSAID WORLDWIDE SERVICES LIMITED 1998-09-03 → present
- TRANSAID WORLDWIDE LIMITED 1998-02-16 → 1998-09-03
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £1,175,257 | £1,488,760 | |
| Operating profit | — | — | |
| Profit before tax | £14,036 | £28,967 | |
| Net profit | £32,733 | £23,666 | |
| Cash | £330,993 | £224,175 | |
| Total assets less current liabilities | £472,645 | £496,311 | |
| Net assets | £472,645 | £496,311 | |
| Equity | £472,645 | £496,311 | |
| Average employees | 12 | 13 | |
| Wages | £427,509 | £459,081 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Net margin | 2.8% | 1.6% | |
| Gearing (liabilities / total assets) | 38.1% | 28.4% | |
| Current ratio | 1.96x | 2.19x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sayer Vincent LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The trustees confirm that the charity s assets are available and adequate to fulfil the charity's obligations. ... Based on these appropriate reasons the trustees agreed that the financial statements should be prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
13 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MELLOR, Christine | Secretary | 2024-07-16 | — | — |
| AITKEN, Joan Nicol | Director | 2019-07-16 | Feb 1953 | British |
| BUNTING, Julia | Director | 2021-10-13 | Jun 1972 | British |
| HOWIE, William | Director | 2002-11-25 | Mar 1956 | British |
| KAMUTENGA, Phillip | Director | 2023-04-26 | Jun 1973 | Zimbabwean |
| KEELER, James Gregory Garnett | Director | 2014-01-14 | Nov 1980 | British |
| KOBUSINGYE, Olive Chifefe, Dr | Director | 2021-07-01 | Oct 1962 | Ugandan |
| MILNER, John Paul | Director | 2023-04-26 | Feb 1966 | British |
| MWABA, Phideliah Sichone | Director | 2018-07-17 | Mar 1964 | Zambian |
| ROE, Philip William | Director | 2023-07-05 | Mar 1966 | British |
| SAMRA, Sharnjit Kaur | Director | 2023-07-05 | Dec 1976 | British |
| VAN DER BURGT, Astrid Josephina Hendrika | Director | 2023-07-05 | Jul 1970 | Dutch |
| WILLIAMS, Gavin Glen | Director | 2021-06-01 | Oct 1971 | British |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, James Harry | Secretary | 2014-04-15 | 2022-09-28 |
| GINTY, Gerard Francis | Secretary | 1998-02-16 | 1998-03-26 |
| MORRIN, Annie | Secretary | 2022-09-28 | 2024-02-19 |
| NICHOLS, Rupert Henry Conquest | Secretary | 2011-09-01 | 2013-01-17 |
| NICHOLS, Rupert Henry Conquest | Secretary | 1998-03-06 | 1999-11-23 |
| URIE, Robert Wallace | Secretary | 1999-11-23 | 2011-08-31 |
| WELLS, David | Secretary | 2013-01-18 | 2014-04-15 |
| ACTON, Peter Neville | Director | 2007-10-09 | 2014-01-14 |
| BLEASDALE, Cyril | Director | 1998-03-06 | 2008-06-01 |
| BOTTLE, Clare Lucy | Director | 2011-10-18 | 2018-12-01 |
| BOTWOOD, Richard Price | Director | 1998-03-06 | 1999-08-17 |
| BOURNE, Clive John | Director | 2004-08-14 | 2007-01-12 |
| BRIDGE, John William | Director | 2003-07-23 | 2005-06-13 |
| CAWSTON, Richard | Director | 2017-10-09 | 2021-01-12 |
| CORRIGAN, Valerie Elizabeth | Director | 2004-02-09 | 2010-10-12 |
| DEWHURST, Philip | Director | 1998-03-06 | 1999-08-17 |
| DODD, Harriet | Director | 2011-10-18 | 2018-10-17 |
| DUCKWORTH, Norman Henry | Director | 1998-02-16 | 1998-03-06 |
| GINTY, Gerard Francis | Director | 1998-02-16 | 1998-03-26 |
| GODSMARK, Joanna Dorothy | Director | 2014-04-15 | 2022-06-01 |
| GOUNDRY, Robert John | Director | 2002-11-25 | 2020-01-14 |
| GREEN, Suzanne Claire | Director | 2014-07-15 | 2019-04-02 |
| GURR, John Michael | Director | 2019-04-02 | 2023-01-25 |
| HARVEY, John Anthony | Director | 2002-11-26 | 2014-10-14 |
| HAWKINS, Peter James Ferrer | Director | 2003-02-05 | 2004-06-24 |
| HENDY, Peter Gerard, Sir | Director | 2014-03-01 | 2015-10-20 |
| HUNT, Alan Harvey | Director | 2019-04-02 | 2025-08-28 |
| INGLIS, Graham | Director | 2012-05-18 | 2018-04-10 |
| JONES, Alan David | Director | 1998-03-06 | 2000-09-20 |
| KINLEY, John | Director | 1999-11-23 | 2012-03-06 |
| LAWRENCE, Penny Jane | Director | 2005-08-30 | 2006-02-01 |
| LINNEY, Peter | Director | 1998-03-06 | 2000-03-22 |
| MAGNER, Julia Mary Maeve | Director | 2011-07-20 | 2024-01-31 |
| MAWER, Richard James | Director | 2004-09-29 | 2005-10-12 |
| MAYFIELD, John Hilton | Director | 1998-03-06 | 2002-10-24 |
| MCFAULL, Graeme | Director | 2010-07-26 | 2016-04-12 |
| MCGLYNN, Neil Hugh | Director | 2011-02-22 | 2013-02-15 |
| MECASKEY, Jeffrey Wendler | Director | 2014-03-01 | 2017-01-10 |
| MILLER, Carolyn | Director | 1998-03-06 | 2001-05-16 |
| MILLS, John Albert | Director | 2003-07-23 | 2014-10-14 |
| MUCHEMENYI, Ishmael | Director | 2019-01-08 | 2022-12-20 |
| MYERS, Geoffrey | Director | 1998-03-06 | 2000-03-22 |
| NICHOLS, Rupert Henry Conquest | Director | 1998-02-16 | 1999-11-23 |
| OADES, Stewart | Director | 2008-10-14 | 2015-07-14 |
| ORME, Paul Philip | Director | 2015-10-20 | 2021-10-13 |
| RATCLIFFE, Simon John | Director | 2006-05-19 | 2009-08-31 |
| SHAW, Lucy Nicola | Director | 2011-03-16 | 2013-10-22 |
| SIDA, Lewis Robert Henry | Director | 2007-01-19 | 2013-10-22 |
| TURNER, Jeffrey Mark | Director | 2011-06-03 | 2019-07-16 |
| TURNER, Stephen James | Director | 2002-12-02 | 2005-05-19 |
| VARMA, Helen Jane | Director | 2015-07-14 | 2022-01-26 |
| WALLER, Alan George, Professor | Director | 2005-10-12 | 2017-07-11 |
| WILLIAMS, Gary Semekin | Director | 2004-02-12 | 2011-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Save The Children Fund | Corporate entity | Voting 25–50% | 2016-04-06 | Ceased 2023-10-04 |
| The Chartered Institute Of Logistics And Transport In The Uk | Corporate entity | Voting 25–50% | 2016-04-06 | Ceased 2023-10-04 |
| Mr Rupert Henry Conquest Nichols | Individual | Voting 25–50% | 2016-04-06 | Ceased 2023-10-04 |
Filing timeline
Last 20 of 210 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-25 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-01-03 | AA | accounts | Accounts with accounts type full | |
| 2025-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-05 | AA | accounts | Accounts with accounts type full | |
| 2024-08-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-07 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-02-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-19 | AA | accounts | Accounts with accounts type full | |
| 2023-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-21 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+26.7%
£1,175,257 £1,488,760
-
Cash
-32.3%
£330,993 £224,175
-
Net assets
+5%
£472,645 £496,311
-
Employees
+8.3%
12 13
-
Profit before tax
+106.4%
£14,036 £28,967
-
Wages
+7.4%
£427,509 £459,081
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers