Back to search

Transpower Drives Limited

01629716

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

4 Bridle Close, Stewarts Road, Finedon Road Industrial Estate, Wellingborough, NN8 4RN
Incorporated 19/04/1982

Previously known as

Holmand Limited · until 23/06/1982

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Ian Roger Tilley

director · Since 09/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Martin Watson

director · Since 09/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mrs Elaine Bugby

secretary · Since 01/05/2021

Ian Roger Tilley

director · Since 09/08/2019

British · England · Age 65

Martin Watson

director · Since 09/08/2019

British · England · Age 57

Elaine Bugby

secretary · Since 01/05/2021

Former

Peter John White

director · Resigned 10/06/2000

Marion Sharp

director · Resigned 01/06/2007

Steven John Ranson

director · Resigned 09/08/2019

Colin Graham Bates

director · Resigned 09/08/2019

Peter Stanley Bates

director · Resigned 09/08/2019

Peter Stanley Bates

secretary · Resigned 09/08/2019

Neil Savage

secretary · Resigned 30/04/2021

Steven Douglas Pinnock

director · Resigned 26/02/2023

Clifford Linnitt

director · Resigned 31/03/2025

Persons with Significant Control

Transpower Group Limited

75–100% shares
75–100% votes
Appoint directors

4-7, Bridle Close, Wellingborough, NN8 4RN

Reg: 11883214 · Companies House · Limited Company

Notified 09/08/2019

Former PSCs

Mr Colin Graham Bates

Ceased 09/08/2019

Mr Peter Stanley Bates

Ceased 09/08/2019

Mr Steven John Ranson

Ceased 09/08/2019

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line14 Bridle Close, Stewarts Road
2026-08-11

4 BRIDLE CLOSE, STEWARTS ROAD

post townWellingborough
2026-08-11

WELLINGBOROUGH

officer appointedBUGBY, Elaine
2026-08-11
officer appointedTILLEY, Ian Roger
2026-08-11
officer appointedWATSON, Martin
2026-08-11

CompanyRankvs 372+ SIC 46900 peers
88

Financial strength96th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.88× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 31/08/2025

Net Worth

£2.0M

Balance sheet strength

Cash

£904k

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£2.2M

Current Liabilities

£378k

Fixed Assets

£197k

Debtors

£804k

16avg. employees-1

Balance Sheet

Assets less current liabilities£2.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20255.88+£316k
20244.26+£293k
20233.72

Derived from filed accounts. Not audited figures.