TRANSRE LONDON SERVICES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-04-19 (in 11mo)
Last made up 2026-04-05
Watchouts
None on the register
Cash
£21M
USD 28,484,000
+259.2% vs 2024
Net assets
£5M
USD 6,570,000
+16.6% vs 2024
Employees
107
+0.9% vs 2024
Profit before tax
£1M
USD 1,441,000
+10.7% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £43,762,428 | £37,573,447 | |
| Operating profit | £932,945 | £1,122,823 | |
| Profit before tax | £973,312 | £1,077,222 | |
| Net profit | £614,488 | £699,708 | |
| Cash | £5,928,086 | £21,293,265 | |
| Total assets less current liabilities | — | — | |
| Net assets | £4,211,707 | £4,911,415 | |
| Equity | £4,211,707 | £4,911,415 | |
| Average employees | 106 | 107 | |
| Wages | £30,082,978 | £23,134,485 | |
| Directors' remuneration | £2,199,297 | £2,680,721 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — 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
-14.1%
£43,762,428 £37,573,447
-
Cash
+259.2%
£5,928,086 £21,293,265
-
Net assets
+16.6%
£4,211,707 £4,911,415
-
Employees
+0.9%
106 107
-
Operating profit
+20.4%
£932,945 £1,122,823
-
Profit before tax
+10.7%
£973,312 £1,077,222
-
Wages
-23.1%
£30,082,978 £23,134,485
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 | 2.1% | 3.0% | |
| Net margin | 1.4% | 1.9% | |
| Gearing (liabilities / total assets) | 89.1% | 90.7% | |
| Current ratio | 1.13x | 1.10x | |
| Interest cover | 14.02x | 24.62x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the assessment performed which covers the period 2026-2028, the directors have a reasonable expectation that the Company has adequate resources and support in place to continue in operational existence for a period of twelve months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis 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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GAUDENCIO, Andrew Keith | Director | 2013-04-26 | Apr 1962 | British |
| SNOW, Robert John | Director | 2013-04-26 | Apr 1971 | British |
| WILSON, Fiona Catherine | Director | 2023-09-26 | Aug 1964 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONNY, Paul Andre | Director | 2013-04-26 | 2023-07-04 |
| WOOD, Lynda | Director | 2013-04-26 | 2020-03-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Berkshire Hathaway Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-19 | Active |
| Alleghany Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-23 | Ceased 2022-10-19 |
| Transre London Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-12-22 |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-19 | AA | accounts | Accounts with accounts type full | |
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-16 | CH01 | officers | Change person director company with change date | |
| 2025-04-16 | CH01 | officers | Change person director company with change date | |
| 2025-04-16 | CH01 | officers | Change person director company with change date | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-15 | CH01 | officers | Change person director company with change date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-06-24 | AA | accounts | Accounts with accounts type full | |
| 2022-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-29 | AA | accounts | Accounts with accounts type full | |
| 2021-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.