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Transclear Limited

01550859

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Dissegna House Weston Avenue, West Thurrock, Grays, RM20 3ZP
Incorporated 13/03/1981

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

52290
Other transportation support activities

Officers

Joanne Christina Kelly

director · Since 30/06/2016

British · Scotland · Age 47

Carolyn Leigh Baker

secretary · Since 01/02/2024

Steven William Ansell

director · Since 01/01/2026

British · England · Age 52

Former

Kevin Fry

secretary · Resigned 30/06/2016

Kevin William Fry

director · Resigned 30/06/2016

Kevin Richard Brock

director · Resigned 31/03/2017

George David Mawer

director · Resigned 01/06/2018

Gavin Steward Herman

director · Resigned 31/01/2024

Joanne Christina Kelly

secretary · Resigned 01/02/2024

Russell Adam Davies

director · Resigned 31/12/2025

Persons with Significant Control

Mrs Joanne Christina Kelly

Significant control
significant-influence-or-control-as-firm

British · Scotland · Age 47

Breckenridge House, C/O Jf Hillebrand Scotland Ltd, Glasgow, G2 3EH

Notified 01/07/2016

Charges1 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 30/01/1985Registered 05/02/1985

Change History

status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → Dissegna House Weston Avenue
2026-06-06

DISSEGNA HOUSE WESTON AVENUE

post town → Grays
2026-06-06

GRAYS

CompanyRankvs 391+ SIC 52290 peers
72

Financial strength86th percentile among SIC peers · 22/25
Employees67th percentile among SIC peers · 10/15
LiquidityCurrent ratio 558.65× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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391Transclear Limited
82
How is this score calculated?
Financial strength22/25 pts

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

Employees10/15 pts

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

Liquidity20/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£56k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£56k

Working capital

Current Assets

£56k

Current Liabilities

£100

Debtors

£56k

2avg. employees-1

Balance Sheet

Assets less current liabilities£56k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2024558.65-£100
20231.56—

Derived from filed accounts. Not audited figures.