TRANSGEAR UNITS LIMITED

Active
  • Company number
    04391042Copy
    Copy
  • Private limited company
  • Incorporated11/03/2002 · 24 years old
  • Repair of machinery

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Sandall House School Road, Laughton, Sheffield S25 1YP
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 07/04/2026

    Confirmation statement made on 2026-04-02 with no updates

    View PDF (3 pages)
  2. 13/01/2026

    Micro company accounts made up to 2025-04-30

    View PDF (4 pages)
  3. 02/04/2025

    Confirmation statement made on 2025-04-02 with updates

    View PDF (6 pages)
  4. 02/04/2025

    Cessation of Jonathon Berry as a person with significant control on 2024-11-01

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

On schedule

31/01/2027Filing deadline

Next accounts made up to
30/04/2026
Last accounts made up to
30/04/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

16/04/2027Filing deadline

Next statement date
02/04/2027
Last statement dated
02/04/2026

See the full filing history

Financial performance

The latest figures TRANSGEAR UNITS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£748.38K2025
-17.08%vs 2024

2024: £902.55K

Total Assets

£886.09K2025
-8.77%vs 2024

2024: £971.30K

Total Liabilities

£137.71K2025
100.32%vs 2024

2024: £68.75K

Employees

52025
0vs 2024

2024: 5

Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Net assets moved furthest, down 17.08% on 2024. See the full financial analysis for TRANSGEAR UNITS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

52021
52022
52023
52024
52025
YearEmployeesChange
202550
202450
202350
202250
20215–

Reported employee count was unchanged at 5 between 2021 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director11/03/2002–11/03/200266413
Nominee Secretary11/03/2002–11/03/200267415
Director11/03/2002–Present2
Director02/07/2009–25/06/20130
Director23/03/2020–24/03/20200
Secretary11/03/2002–29/07/20221
Director24/03/2020–Present0
Director23/03/2020–26/05/20230
Director01/08/2010–25/06/20130
Secretary29/07/2022–Present0
Director11/03/2002–Present1

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/03/2017–Present2
29/07/2022–Present0
01/03/2017–01/11/20242

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
21
Since 24/10/2022
Last 12 months
2
-5 vs the year before
Most recent filing
07/04/2026
5 months ago

What changed in the last year

  • Confirmation statementLatest 07/04/2026
  • Accounts filedLatest 13/01/2026

Filing timeline

  1. 07/04/2026

    Confirmation statement made on 2026-04-02 with no updates

    View PDF (3 pages)
  2. 13/01/2026

    Micro company accounts made up to 2025-04-30

    View PDF (4 pages)
  3. 02/04/2025

    Confirmation statement made on 2025-04-02 with updates

    View PDF (6 pages)
  4. 02/04/2025

    Cessation of Jonathon Berry as a person with significant control on 2024-11-01

    View PDF (1 pages)
  5. 30/03/2025

    Confirmation statement made on 2025-03-29 with no updates

    View PDF (3 pages)
  6. 09/01/2025

    Micro company accounts made up to 2024-04-30

    View PDF (4 pages)
  7. 17/11/2024

    Resolutions

    View PDF (1 pages)
  8. 05/11/2024

    Particulars of variation of rights attached to shares

    View PDF (2 pages)
  9. 05/11/2024

    Change of share class name or designation

    View PDF (2 pages)
  10. 29/03/2024

    Confirmation statement made on 2024-03-29 with updates

    View PDF (4 pages)
  11. 07/03/2024

    Confirmation statement made on 2024-03-05 with updates

    View PDF (4 pages)
  12. 26/02/2024

    Statement of capital following an allotment of shares on 2024-02-26

    View PDF (3 pages)

Showing 12 of 21 filings

See when the next accounts and confirmation statement are due

Similar companies

342 UK companies are similar to TRANSGEAR UNITS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Repair of machinery) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

342 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Repair of machinery.Browse the listing

About TRANSGEAR UNITS LIMITED

A short description of the company, written from its Companies House record.

TRANSGEAR UNITS LIMITED is a private limited company registered in the United Kingdom, based in Sandall House School Road, Laughton, Sheffield S25 1YP. Companies House classifies its business as Repair of machinery. It has been on the register for 24 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £748.38K and 5 employees.

TRANSGEAR UNITS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records TRANSGEAR UNITS LIMITED under one registered business activity: Repair of machinery (33.12 - SIC 2007).

TRANSGEAR UNITS LIMITED is recorded as active on the Companies House register, and has been on it since 11/03/2002.

The most recent accounts Okredo holds cover 2025 and report net assets of £748.38K, total assets of £886.09K and total liabilities of £137.71K.

The most recent document on the record is dated 07/04/2026: Confirmation statement made on 2026-04-02 with no updates, 5 months ago.

On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 16/04/2027.

Companies House lists 11 officers (4 currently in post) and 3 people with significant control (2 current).