Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
TRANZAURA TECHNOLOGIES LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Ironstone House 4 Ironstone Way, Brixworth, Northampton NN6 9UD
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/03/2026View PDF (3 pages)
Replacement filing of PSC01 for Mr John Carroll
- 02/01/2026View PDF (4 pages)
Confirmation statement made on 2025-12-20 with updates
- 11/11/2025View PDF (3 pages)
Certificate of change of name
- 30/09/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
03/01/2027Filing deadline
Last statement 20/12/2025Due 03/01/2027
- Next statement date
- 20/12/2026
- Last statement dated
- 20/12/2025
Financial performance
The latest figures TRANZAURA TECHNOLOGIES LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£414.46K2024
50.36%vs 20232023: £275.64K
Total Assets
£690.78K2024
59.22%vs 20232023: £433.85K
Cash in Bank
£543.48K2024
84.70%vs 20232023: £294.24K
Total Liabilities
£276.32K2024
83.58%vs 20232023: £150.52K
Employees
102024
0vs 20232023: 10
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 59.22% on 2023. See the full financial analysis for TRANZAURA TECHNOLOGIES LIMITED.
The full financial record
Four ways through TRANZAURA TECHNOLOGIES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +39.8% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 10 | 0 |
| 2023 | 10 | 0 |
| 2022 | 10 | 0 |
| 2021 | 10 | – |
Reported employee count was unchanged at 10 between 2021 and 2024. 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 26/01/2006–31/01/2008 | 1 | |
| Secretary | 09/12/2005–26/01/2006 | 324 | |
| Director | 26/01/2006–06/06/2025 | 16 | |
| Director | 09/12/2005–26/01/2006 | 1502 | |
| Director | 06/06/2025–Present | 1 | |
| Secretary | 06/06/2025–Present | 0 | |
| Director | 06/06/2025–Present | 4 | |
| Director | 07/07/2021–06/06/2025 | 0 | |
| Secretary | 26/01/2006–06/06/2025 | 1 | |
| Director | 26/01/2006–06/06/2025 | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 09/12/2016–Present | 0 | |
| 09/12/2016–Present | 7 | |
| 06/06/2025–Present | 4 | |
| 09/12/2016–06/06/2025 | 0 | |
| 09/12/2016–06/06/2025 | 7 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 24
- Since 09/12/2022
- Last 12 months
- 3
- -11 vs the year before
- Most recent filing
- 26/03/2026
- 6 months ago
What changed in the last year
- Officer changesLatest 26/03/2026
- Confirmation statementLatest 02/01/2026
- Company nameLatest 11/11/2025
Filing timeline
- 26/03/2026View PDF (3 pages)
Replacement filing of PSC01 for Mr John Carroll
- 02/01/2026View PDF (4 pages)
Confirmation statement made on 2025-12-20 with updates
- 11/11/2025View PDF (3 pages)
Certificate of change of name
- 30/09/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 10/06/2025View PDF (2 pages)
Appointment of Mr Shane Mann as a director on 2025-06-06
- 10/06/2025View PDF (1 pages)
Termination of appointment of Paul Bernard Clarke as a director on 2025-06-06
- 10/06/2025View PDF (3 pages)
Appointment of Mr John Carroll as a director on 2025-06-06
- 10/06/2025View PDF (1 pages)
Cessation of Paul Clarke as a person with significant control on 2025-06-06
- 10/06/2025View PDF (1 pages)
Termination of appointment of Grant Millinship as a director on 2025-06-06
- 10/06/2025View PDF (2 pages)
Notification of John Carroll as a person with significant control on 2025-06-06
- 10/06/2025View PDF (1 pages)
Termination of appointment of Paul Bernard Clarke as a secretary on 2025-06-06
- 10/06/2025View PDF (1 pages)
Cessation of Grant Millinship as a person with significant control on 2025-06-06
Showing 12 of 24 filings
See when the next accounts and confirmation statement are due
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About TRANZAURA TECHNOLOGIES LIMITED
A short description of the company, written from its Companies House record.
TRANZAURA TECHNOLOGIES LIMITED is a private limited company registered in the United Kingdom, based in Ironstone House 4 Ironstone Way, Brixworth, Northampton NN6 9UD. Companies House classifies its business as Business and domestic software development. It has been on the register for 20 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £414.46K and 10 employees.
TRANZAURA TECHNOLOGIES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TRANZAURA TECHNOLOGIES LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
TRANZAURA TECHNOLOGIES LIMITED is recorded as active on the Companies House register, and has been on it since 09/12/2005.
The most recent accounts Okredo holds cover 2024 and report net assets of £414.46K, total assets of £690.78K, cash in bank of £543.48K and total liabilities of £276.32K.
The most recent document on the record is dated 26/03/2026: Replacement filing of PSC01 for Mr John Carroll, 6 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 03/01/2027.
Companies House lists 10 officers (3 currently in post) and 5 people with significant control (3 current).