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
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£11M
+35.6% vs 2024
Profit before tax
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £12,028,601 | £15,151,765 | |
| Operating profit | £7,902,771 | £10,726,453 | |
| Profit before tax | £7,913,064 | £10,730,642 | |
| Net profit | £5,934,580 | £8,047,942 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+26%
£12,028,601 £15,151,765
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+35.7%
£7,902,771 £10,726,453
-
Profit before tax
+35.6%
£7,913,064 £10,730,642
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 65.7% | 70.8% | |
| Net margin | 49.3% | 53.1% | |
| Interest cover | 1866.06x | 2234.21x |
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
- 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.