TRANSMISSION CAPITAL SERVICES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-02-19 (in 9mo)
Last made up 2026-02-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence by meeting its liabilities as they fall due for the foreseeable future (being for a period to 31 December 2027). Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 10 April 2025 the Transmissional Capital Partners Consortium were appointed as preferred bidder for the Moray West OFTO project following a successful competitive tender process.”
- “On 24 February 2026, the company declared the final dividend of £3,450,000 in respect of the year ended 31 December 2025 for distribution to Transmission Capital Partners Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | 2011-04-01 | — | British |
| LEE, Michael Andrew | Director | 2016-03-09 | Nov 1964 | British |
| TAIT, Gavin Richard | Director | 2011-02-10 | May 1970 | British |
| VEAL, Christopher Michael John, Dr | Director | 2010-02-22 | Jul 1963 | British |
| WOODS, Amanda Elizabeth | Director | 2014-09-18 | Apr 1979 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'SHAUGHNESSEY, Thomas Brendan | Director | 2011-02-10 | 2014-09-18 |
| SHARPE, Ian John | Director | 2010-02-22 | 2016-02-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Transmission Capital Partners Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | AA | accounts | Accounts with accounts type full | |
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-29 | AA | accounts | Accounts with accounts type full | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-18 | CH01 | officers | Change person director company with change date | |
| 2024-05-10 | AA | accounts | Accounts with accounts type full | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-24 | AA | accounts | Accounts with accounts type full | |
| 2023-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-08 | AA | accounts | Accounts with accounts type full | |
| 2022-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-12 | AA | accounts | Accounts with accounts type full | |
| 2021-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-30 | AA | accounts | Accounts with accounts type full | |
| 2020-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-07 | AA | accounts | Accounts with accounts type full | |
| 2019-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-05-18 | AA | accounts | Accounts with accounts type full | |
| 2018-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-08-02 | CH03 | officers | Change person secretary 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
Latest filed period vs the prior one