TRANSREPORT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-17 (in 8mo)
Last made up 2026-01-03
Watchouts
None on the register
Cash
£6M
-47.1% vs 2023
Net assets
£10M
-28.8% vs 2023
Employees
0
-100% lowest in 6 filed years
Profit before tax
—
Period ending 2024-12-31
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-30 | 2020-12-30 | 2021-12-30 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | -£3,952,992 | |
| Cash | £518,188 | £1,353,478 | £2,006,277 | £2,986,265 | £11,886,318 | £6,293,444 | |
| Total assets less current liabilities | £473,764 | £1,409,165 | £2,878,012 | £4,051,586 | £14,142,090 | £10,896,539 | |
| Net assets | £473,764 | £1,359,165 | £2,739,805 | £3,815,392 | £13,631,531 | £9,699,539 | |
| Equity | £473,764 | £1,359,165 | £2,739,805 | £3,815,392 | £13,631,531 | £9,699,539 | |
| Average employees | 7 | 13 | 24 | 51 | 49 | 0 | |
| Wages | — | — | — | — | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland and the requirements of the Companies Act 2006.”
Group structure
- TRANSREPORT LIMITED · parent
- Japan Subsidiary
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEUTLER, Daniel Martin | Director | 2024-07-05 | Oct 1981 | German |
| GREENE, Colin Anthony | Director | 2023-02-01 | May 1967 | British |
| LYONS, Mark Simon | Director | 2023-12-15 | Dec 1979 | British |
| SHEN, Xingjie | Director | 2015-12-10 | Oct 1985 | British |
| TOWERS, Andrew Kitson | Director | 2021-03-18 | Jul 1982 | British |
| URSELL, Fred Henry | Director | 2023-12-15 | Aug 1992 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Waleed | Director | 2021-06-08 | 2026-01-27 |
| HOBDEN, Daniel James | Director | 2025-01-29 | 2026-01-01 |
| LI, Yi | Director | 2018-01-16 | 2025-03-10 |
| SUMNER, Andrew Neil | Director | 2021-03-11 | 2023-02-01 |
| TONG, Xie | Director | 2018-11-30 | 2023-09-26 |
| WANG, Jun | Director | 2018-02-01 | 2018-11-30 |
| ZHOU, April | Director | 2023-10-16 | 2023-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Xingjie Shen | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | CH01 | officers | Change person director company with change date | |
| 2026-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-29 | AAMD | accounts | Accounts amended with accounts type group | |
| 2025-09-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-04-25 | CH01 | officers | Change person director company with change date | |
| 2025-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-26 | SH01 | capital | Capital allotment shares | |
| 2024-09-27 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-08-15 | CH01 | officers | Change person director company with change date | |
| 2024-08-09 | CH01 | officers | Change person director company with change date | |
| 2024-08-09 | CH01 | officers | Change person director company with change date | |
| 2024-08-09 | CH01 | officers | Change person director company with change date | |
| 2024-08-09 | CH01 | officers | Change person director company with change date | |
| 2024-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-11 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 2
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
-47.1%
£11,886,318 £6,293,444
-
Net assets
-28.8%
£13,631,531 £9,699,539
-
Employees
-100%
49 0
lowest in 6 filed years
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