TRANSFENNICA (UK) LIMITED

Key Data

Status

Active

Company No.

03235029

Incorporation date

07/08/1996

Size

Small

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/04/2023)

09/02/2026

Accounts for a small company made up to 2025-12-31

View PDF (9 pages)

11/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

18/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

20/01/2025

Registered office address changed from Finland House 47 Berth Tilbury Freeport Tilbury Essex RM18 7EH to Finland House 47 Berth Tilbury Port Tilbury Essex RM18 7EH on 2025-01-20

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

14/03/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

10/10/2023

Director's details changed for Dirk Petrus Witteveen on 2023-10-10

View PDF (2 pages)

10/10/2023

Director's details changed for Dirk Petrus Witteveen on 2023-10-10

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

13/04/2023

Audited abridged accounts made up to 2022-12-31

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-36.56 % *

* during past year

Cash in Bank

£153,021.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

07/08/2026

Last change occurred

31/12/2025

Accounts

Small

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
364.41K
-
0.00
241.20K
-

2022
6
397.23K
-
0.00
153.02K
-

2022
6
397.23K
-
0.00
153.02K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

397.23K £9.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

153.02K £-36.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Witteveen, Dirk Petrus	Director	10/04/2007 - Present	-
Deeprose, James Edwin Ronald	Director	27/08/1996 - 01/11/2010	-
Gravestock, Keith William	Secretary	26/08/1996 - 29/05/2001	-
Deeprose, James Edwin Ronald	Secretary	29/05/2001 - 01/11/2010	-
Clarke, Andrew David	Secretary	01/11/2010 - Present	-

Persons with Significant Control

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TRANSFENNICA (UK) LIMITED

TRANSFENNICA (UK) LIMITED is an(a) Active company incorporated on 07/08/1996 with the registered office located at Finland House 47 Berth, Tilbury Port, Tilbury, Essex RM18 7EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSFENNICA (UK) LIMITED?

TRANSFENNICA (UK) LIMITED is currently Active. It was registered on 07/08/1996 .

Where is TRANSFENNICA (UK) LIMITED located?

TRANSFENNICA (UK) LIMITED is registered at Finland House 47 Berth, Tilbury Port, Tilbury, Essex RM18 7EH.

What does TRANSFENNICA (UK) LIMITED do?

TRANSFENNICA (UK) LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

How many employees does TRANSFENNICA (UK) LIMITED have?

TRANSFENNICA (UK) LIMITED had 6 employees in 2022.

What is the latest filing for TRANSFENNICA (UK) LIMITED?

The latest filing was on 09/02/2026: Accounts for a small company made up to 2025-12-31.