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TRANSHAVEN ASSET DIVISION LTD
Cross Roads, Longcliffe, Nr Brassington, Derbyshire, DE4 4HN
ActiveltdINC 1985SIC 43120
Company Information
Registered AddressCross Roads, Longcliffe, Nr Brassington, Derbyshire, DE4 4HN
Incorporated7 March 1985
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due2 July 2027
Confirmation Last Filed18 June 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2016 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-15,609 | £28,466 | £173,898 | £75,765 | £117,717 | £189,874 | £321,336 | £433,429 | £166,901 |
| Cash | £19,815 | £1,154 | £9,167 | £10,074 | £10,814 | £11,608 | £305,895 | £413,233 | £119,696 |
| Current assets | £28,101 | £61,857 | £281,004 | £163,258 | £165,076 | £235,608 | £355,281 | £513,353 | £206,993 |
| Fixed assets | £26,668 | — | — | — | £5,619 | £5,619 | £13,503 | £29,800 | £23,428 |
| Creditors | £70,378 | £33,391 | £107,106 | £87,493 | £47,359 | £51,353 | £44,882 | £103,764 | £58,834 |
| Employees | 1 | 1 | 1 | 1 | 1 | 4 | — | 5 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- TRANSHAVEN (RESINS) LIMITED 22 March 1985 to 9 July 2024
- WORTHYWISE LIMITED 7 March 1985 to 22 March 1985
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