TRANSDEK U.K. LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-06 (in 2mo)
Last made up 2025-06-22
Watchouts
None on the register
Cash
£272K
-81.8% lowest in 5 filed years
Net assets
£2M
-3.3% vs 2023
Employees
53
+3.9% highest in 5 filed years
Profit before tax
-£115K
-479.3% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2021-02-28 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £8,155,171 | £7,420,424 | |
| Operating profit | — | — | — | — | £28,463 | -£112,109 | |
| Profit before tax | — | — | — | — | £30,301 | -£114,930 | |
| Net profit | — | — | — | — | -£13,320 | -£77,928 | |
| Cash | £481,601 | £604,875 | £849,199 | — | £1,494,340 | £271,907 | |
| Total assets less current liabilities | £2,067,671 | £2,358,895 | £2,702,474 | — | £2,805,348 | £2,388,148 | |
| Net assets | £1,910,809 | £2,091,354 | £2,459,953 | — | £2,354,627 | £2,276,699 | |
| Equity | £1,910,809 | £2,091,354 | £2,459,953 | — | £2,354,627 | £2,276,699 | |
| Average employees | 44 | 40 | 47 | — | 51 | 53 | |
| Wages | — | — | — | — | £2,118,239 | £2,057,796 | |
| Directors' remuneration | — | — | — | — | £230,616 | £236,048 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-9%
£8,155,171 £7,420,424
-
Cash
-81.8%
£1,494,340 £271,907
lowest in 5 filed years
-
Net assets
-3.3%
£2,354,627 £2,276,699
-
Employees
+3.9%
51 53
highest in 5 filed years
-
Operating profit
-493.9%
£28,463 -£112,109
-
Profit before tax
-479.3%
£30,301 -£114,930
-
Wages
-2.9%
£2,118,239 £2,057,796
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2021-02-28 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 0.3% | -1.5% | |
| Net margin | — | — | — | — | -0.2% | -1.1% | |
| Return on capital employed | — | — | — | — | 1.0% | -4.7% | |
| Current ratio | — | — | — | — | 1.17x | 1.13x | |
| Interest cover | — | — | — | — | 3.69x | -25.07x |
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.
Name history
Renamed 1 time since incorporation
- TRANSDEK U.K. LIMITED 2002-01-04 → present
- TRANSDEK SALES LIMITED 1997-04-02 → 2002-01-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTLER, Dean George | Director | 2015-07-24 | Mar 1977 | British |
| BUTLER, Leon Michael | Director | 2009-11-17 | Nov 1971 | British |
| SCHMOLL, Christian | Director | 2022-06-14 | May 1964 | German |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EADIE, Paul | Secretary | 2021-11-26 | 2022-05-24 |
| HINDLE, Robert Keith | Secretary | 1997-04-02 | 2011-01-01 |
| PHILLIPS, Oliver | Secretary | 2022-05-24 | 2024-03-31 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-02 | 1997-04-02 |
| ADAMS, Fiona Mary | Director | 1997-04-02 | 2020-09-02 |
| ADAMS, Justin Charles Maclennan | Director | 2008-04-04 | 2020-09-02 |
| ADAMS, William Mark | Director | 1997-04-02 | 2020-09-02 |
| AITKEN, John Robertson | Director | 2020-09-02 | 2022-05-24 |
| BELL, Paul Harrison | Director | 2008-04-04 | 2009-11-26 |
| BLOOM, Anthony Herbert | Director | 2009-05-26 | 2013-11-04 |
| CROWE, Philip Gerard | Director | 2014-10-01 | 2020-09-02 |
| GORNER, Wolfgang Georg Vincent | Director | 2021-11-26 | 2022-05-24 |
| RAYNOR, John Robert | Director | 2020-09-02 | 2022-05-24 |
| SEDLAN, Carl Andrew | Director | 2020-09-02 | 2022-05-24 |
| VON CHRISTIERSON, Chris Ingmar | Director | 2008-04-04 | 2009-05-13 |
| WRIGHT, Joseph Hockley | Director | 2020-09-02 | 2021-11-26 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-04-02 | 1997-04-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Martin Hörmann | Individual | Shares 25–50% | 2022-03-31 | Ceased 2022-03-31 |
| Mr Christoph Hörmann | Individual | Shares 25–50% | 2022-03-31 | Ceased 2022-03-31 |
| Fen-Bay Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-02 | Ceased 2022-04-01 |
| Mr William Mark Adams | Individual | Shares 75–100% | 2016-04-06 | Ceased 2020-09-02 |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-17 | AA | accounts | Accounts with accounts type small | |
| 2024-07-08 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-07-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-15 | AA | accounts | Accounts with accounts type small | |
| 2023-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-10 | CH01 | officers | Change person director company | |
| 2022-09-15 | AA | accounts | Accounts with accounts type small | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-20 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-06-20 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-06-20 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2022-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-06 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.