TRANSPAK UK LIMITED
Get an alert when TRANSPAK UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
None on the register
Cash
£200K
Latest balance sheet
Net assets
-£44K
Equity attributable
Employees
5
Average over period
Profit before tax
-£39K
Period ending 2024-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-08-16 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | £298,953 | |
| Operating profit | — | -£37,292 | |
| Profit before tax | — | -£38,798 | |
| Net profit | — | -£43,578 | |
| Cash | — | £199,752 | |
| Total assets less current liabilities | — | -£43,577 | |
| Net assets | — | -£43,577 | |
| Equity | — | -£43,577 | |
| Average employees | — | 5 | |
| Wages | — | £95,459 | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-08-16
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-08-16 | 2024-12-31 |
|---|---|---|---|
| Operating margin | — | -12.5% | |
| Net margin | — | -14.6% | |
| Return on capital employed | — | 85.6% | |
| Gearing (liabilities / total assets) | — | 105.7% | |
| Current ratio | — | 0.77x | |
| Interest cover | — | -16.85x |
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
- Goodman Jones LLP
- 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. The company is reliant upon support from its parent undertaking, TransPak Inc.”
Significant events
- “In 2023, we launched UK operations as part of our European logistics and warehousing expansion strategy with a core customer.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLES, Elizabeth Michelle | Director | 2025-10-03 | Jan 1985 | American |
| INCH, Arlene Gale | Director | 2023-08-17 | Mar 1939 | American |
| INCH, Robert | Director | 2023-08-17 | Jul 1961 | American |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2023-08-17 | 2025-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Robert Inch | Individual | Shares 25–50%, Voting 25–50% | 2023-08-17 | Active |
Filing timeline
Last 10 of 10 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-20 | AA | accounts | Accounts with accounts type full | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-28 | RPCH01 | miscellaneous | Legacy | |
| 2023-12-19 | AA01 | accounts | Change account reference date company current extended | |
| 2023-08-17 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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.