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Transeurasia Limited

03636322

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

2 SOUTHPORT ROAD, CHORLEY, PR7 1LB
Incorporated 22/09/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Simon William Menagh

secretary · Since 22/09/1998

DIRECTOR FREIGHT FORWARDING CO

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr Simon William Menagh

director · Since 22/09/1998

DIRECTOR FREIGHT FORWARDING CO

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mrs Celia Matthews

director · Since 15/10/2010

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 4 other boards

Persons with Significant Control

Mrs Celia Matthews

25–50% shares
25–50% votes
Significant control

British · England · Age 80

2, Southport Road, Chorley, PR7 1LB

Notified 06/04/2016

Mr Simon William Menagh

25–50% shares
25–50% votes
Significant control

British · England · Age 61

14, Bankfield Court, Liverpool, L13 7HZ

Notified 06/04/2016

CompanyRankvs 10208+ SIC 99999 peers
54

Financial strength39th percentile among SIC peers · 10/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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10208Transeurasia Limited
54
How is this score calculated?
Financial strength10/25 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.

Liquidity0/20 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 31/10/2024

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£2k

2avg. employees
Prepared with CCH Software