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Trans Global Limited

00786387

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
43 / 100

Notable Risks

25/30
Filing
0/30
Financial
18/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

WOODLANDS 79, GREENHITHE, DA9 9RD
Incorporated 31/12/1963

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Dilsher Sen

secretary · Since 27/04/2004

LAWYER

BRITISH · UNITED KINGDOM · Age 58

Also on 31 other boards

Mr Subir Ranjan Dasgupta

director · Since 14/09/2004

BUSINESS

SINGAPOREAN · SINGAPORE · Age 80

Also on 3 other boards

Mr Barry John Ruck

director · Since 30/08/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 33 other boards

Mr Stephen Knight

director · Since 30/08/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 33 other boards

Mr Dilsher Sen

director · Since 12/02/2007

BRITISH

BRITISH · ENGLAND · Age 58

Also on 31 other boards

Mr Amritanshu Khaitan

director · Since 03/12/2021

BUSINESS

INDIAN · INDIA · Age 43

Also on 2 other boards

Mr Gobind Gaurav Bansal

director · Since 03/12/2021

BUSINESS

INDIAN · UNITED KINGDOM · Age 46

Also on 1 other board

Persons with Significant Control

Wilkins Holdings Pte Limited

25–50% shares
25–50% votes

1, Peck Hay Road Number 12-03, Singapore, FOREIGN

Notified 15/03/2023

Mr Subir Ranjan Dasgupta

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm

Singaporean · Singapore · Age 80

Woodlands 79, High Street, Greenhithe, DA9 9RD

Notified 15/03/2023

Former PSCs

Dunstan Trust Nominee Ltd

Ceased 12/07/2023

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 07/08/2025Registered 08/08/2025
charge
satisfied

CLYDESDALE BANK PLC

Created 17/10/2011Registered 02/11/2011Satisfied 27/10/2021

Insolvency History1 case

administration order

Ian Mcisaac (practitioner) · Ar R Houghton (practitioner)

CompanyRankvs 3371+ SIC 70100 peers
42

Financial strength83th percentile among SIC peers · 21/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.73× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10Insolvency history -10
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3371Trans Global Limited
68
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2022

Net Worth

£1.3M

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£924k

Working capital

Current Assets

£2.5M

Current Liabilities

£3.4M

Fixed Assets

£6.3M

Debtors

£2.5M

Profit After Tax

£2.6M

264avg. employees

Tax at Year End

Dividends paid£267k

Balance Sheet

Assets less current liabilities£5.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20220.73

Derived from filed accounts. Not audited figures.