Back to search

Trans Holdings Limited

02801638

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

WSM CONNECT HOUSE, WIMBLEDON, SW19 7JY
Incorporated 19/03/1993

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

70100
Activities of head offices

Officers

Thomas Moloney

director · Since 19/03/1993

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Persons with Significant Control

Thomas Moloney

25–50% shares
25–50% votes

British · United Kingdom · Age 64

Wsm, Connect House, Wimbledon, SW19 7JY

Notified 06/04/2016

Mrs Kay Moloney

25–50% shares
25–50% votes

British · United Kingdom · Age 62

Wsm Connect House, 133-137 Alexandra Road, London, SW19 7JY

Notified 03/03/2026

Charges0 outstanding

Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 20/02/2014Registered 12/03/2014Satisfied 21/07/2021
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 18/10/2013Registered 23/10/2013Satisfied 08/07/2021
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 12/08/2011Registered 17/08/2011Satisfied 08/07/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/11/2007Registered 13/11/2007Satisfied 18/08/2021

CompanyRankvs 3978+ SIC 70100 peers
66

Financial strength24th percentile among SIC peers · 6/25
Employees67th percentile among SIC peers · 10/15
LiquidityCurrent ratio 14.98× · 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 strength6/25 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.

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

Key FinancialsYear ending 31/03/2026

Net Worth

£100

Balance sheet strength

Cash

£51k

Cash in the bank

Net Current Assets

£218k

Working capital

Current Assets

£233k

Current Liabilities

£16k

Debtors

£183k

2avg. employees-2

Tax at Year End(2024)

Corp tax£0

Balance Sheet

Assets less current liabilities£218k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202614.98
202525.59
202415.21
20231.13

Derived from filed accounts. Not audited figures.