TRANSMANOR LTD
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-03-19
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-03-19.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Michael Dufty Partnership Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis. Given the company's profitability, it has been able to further strengthen its position in the market place. The outlook for the company is strong with management remaining positive on the current profitability of the company post year end at the reporting date.”
Significant events
- “Turnover for the year ended 31st May 2025 increased by 11.2% from £25.05 million to £27.85 million. The gross margin has decreased from 25.14% to 24.75%.”
- “The net assets of the company have increased from £4,393,491 to £4,760,270 as the company continues to build strength.”
- “C A Whorton - deceased 15 February 2025”
- “The final instalment of the Coronavirus Business Interruption Loan Scheme loan was made during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GALLAGHER, Nicola Maria | Director | 2005-12-07 | Jan 1981 | British |
| LLOYD, Martin George | Director | 2006-12-01 | Aug 1967 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLOYD, Melanie Louise | Secretary | 2003-04-01 | 2005-03-01 |
| ENCOMPASS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-05-09 | 2016-03-01 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-03-05 | 2003-03-24 |
| JAMESON SERVICES LIMITED | Corporate Secretary | 2005-03-01 | 2006-05-09 |
| LLOYD, Martin George | Director | 2003-04-01 | 2005-12-23 |
| LLOYD, Melanie Louise | Director | 2004-08-11 | 2005-03-01 |
| WHORTON, Colin Albert | Director | 2007-11-01 | 2025-02-15 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-03-05 | 2003-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Transmanor Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-02 | Active |
| Mr Colin Albert Whorton | Individual | Significant influence | 2016-04-06 | Ceased 2018-11-02 |
| Mr Martin George Lloyd | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-11-02 |
| Ms Nicola Maria Gallagher | Individual | Significant influence | 2016-04-06 | Ceased 2018-11-02 |
Filing timeline
Last 20 of 106 total filings
Material constitutional events — rename, articles re-file, resolution
- 2018-12-28 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-25 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-07 | AA | accounts | Accounts with accounts type full | |
| 2025-01-16 | CH01 | officers | Change person director company with change date | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-14 | AA | accounts | Accounts with accounts type full | |
| 2023-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-15 | AA | accounts | Accounts with accounts type full | |
| 2022-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-11 | AA | accounts | Accounts with accounts type full | |
| 2021-05-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-04-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-03-16 | AA | accounts | Accounts with accounts type full | |
| 2020-03-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-01-17 | AA | accounts | Accounts with accounts type full | |
| 2019-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-12-28 | MA | incorporation | Memorandum articles | |
| 2018-11-27 | AA | accounts | Accounts with accounts type audited abridged | |
| 2018-11-20 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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
Latest filed period vs the prior one