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Trans Data Management Ltd

04121189

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

12 Raleigh Court, Priestley Way, Crawley, RH10 9PD
Incorporated 07/12/2000

Previously known as

Transport Data Management Ltd · until 17/09/2009

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

61200
Wireless telecommunications activities
61900
Other telecommunications activities
62030
Computer facilities management activities
62090
Other information technology service activities

Officers

Mrs Susan Lindsey Vaughan

secretary · Since 12/04/2001

BRITISH

Also on 1 other board

Mr Geoffrey Kenneth Vaughan

director · Since 19/11/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Paul Mead

director · Since 20/06/2004

SALES MANAGER

BRITISH · ENGLAND · Age 48

Mr Fraser Robert Mccoll

director · Since 31/03/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Mrs Susan Lindsey Vaughan

director · Since 28/11/2017

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Susan Lindsey Vaughan

secretary · Since 12/04/2001

British

Geoffrey Kenneth Vaughan

director · Since 19/11/2002

British · United Kingdom · Age 69

Paul Mead

director · Since 20/06/2004

British · England · Age 48

Fraser Robert Mccoll

director · Since 31/03/2011

British · United Kingdom · Age 78

Susan Lindsey Vaughan

director · Since 28/11/2017

British · England · Age 67

Former

Rapid Nominees Limited

corporate nominee director · Resigned 07/12/2000

Rapid Company Services Limited

corporate nominee secretary · Resigned 07/12/2000

Christine Leigh

secretary · Resigned 12/04/2001

Geoffrey Kenneth Vaughan

director · Resigned 30/11/2001

Graham Peter Rouse

director · Resigned 01/04/2006

Franck Fabien Coisnard

director · Resigned 30/06/2008

Neal Timothy Hoare

director · Resigned 01/05/2014

John Mark Laskey

director · Resigned 04/01/2017

Graham John Dearing

director · Resigned 27/10/2021

Roy Napper

director · Resigned 18/01/2024

Tamara Mae Napper

director · Resigned 18/01/2024

Christopher James Hyatt

director · Resigned 11/02/2026

Persons with Significant Control

Mr Geoffrey Kenneth Vaughan

Significant control

British · United Kingdom · Age 69

12, Raleigh Court, Crawley, RH10 9PD

Notified 06/04/2016

Former PSCs

Mr Paul Mead

Ceased 01/12/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2020Registered 31/07/2020
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2006Registered 02/09/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2005Registered 19/01/2005

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 12 Raleigh Court
2026-08-16

12 RALEIGH COURT

post town → Crawley
2026-08-16

CRAWLEY

officer appointed → VAUGHAN, Susan Lindsey
2026-08-16
officer appointed → MCCOLL, Fraser Robert
2026-08-16
officer appointed → MEAD, Paul
2026-08-16
officer appointed → VAUGHAN, Geoffrey Kenneth
2026-08-16
officer appointed → VAUGHAN, Susan Lindsey
2026-08-16

CompanyRankvs 22+ SIC 61200 peers
79

Financial strength94th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.69× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees15/15 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 31/12/2025

Net Worth

£703k

Balance sheet strength

Cash

£386k

Cash in the bank

Net Current Assets

£688k

Working capital

Current Assets

£944k

Current Liabilities

£256k

Fixed Assets

£42k

Debtors

£541k

24avg. employees+6

Balance Sheet

Assets less current liabilities£730k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.69+£12k
20242.22+£259k
20231.78—

Derived from filed accounts. Not audited figures.