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Transwales Ltd

04462980

active
Private Limited Company
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

8 SUNNY ROAD, PORT TALBOT, SA12 6JD
Incorporated 17/06/2002

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis
70229
Management consultancy activities

Officers

Mr Kai Tin Choi

director · Since 17/06/2002

OPTOMETRIST

BRITISH · WALES · Age 60

Also on 3 other boards

Ms Yuk Wan Lee

director · Since 15/01/2009

COMPANY DIRECTOR

BRITISH · WALES · Age 59

Also on 4 other boards

Ms Yuk Wan Lee

secretary · Since 15/01/2022

Also on 4 other boards

Persons with Significant Control

Ms Yuk Wan Lee

25–50% shares
25–50% votes

British · Wales · Age 59

8, Sunny Road, Port Talbot, SA12 6JD

Notified 06/04/2016

Mr Kai Tin Choi

25–50% shares
25–50% votes

British · Wales · Age 60

10, Sunny Road, Port Talbot, SA12 6JD

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 02/10/2015Registered 06/10/2015Satisfied 25/05/2023
Charge
satisfied

LLOYDS BANK PLC

Created 25/06/2015Registered 27/06/2015Satisfied 25/05/2023
Charge
satisfied

LLOYDS BANK PLC

Created 12/05/2015Registered 28/05/2015Satisfied 25/05/2023
Charge
satisfied

LLOYDS TSB BANK PLC

Created 15/07/2013Registered 17/07/2013Satisfied 25/05/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/03/2012Registered 21/03/2012Satisfied 25/05/2023

CompanyRankvs 5045+ SIC 68209 peers
85

Financial strength84th percentile among SIC peers · 21/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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5045Transwales Ltd
85
How is this score calculated?
Financial strength21/25 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 30/06/2025

Net Worth

£245k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£22k

Working capital

Current Assets

£31k

Current Liabilities

£9k

Fixed Assets

£703k

3avg. employees

Balance Sheet

Assets less current liabilities£725k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20253.30+£12k
20242.30+£49k
20231.11+£44k
20220.87+£32k
20219.53+£19k
20201.20+£15k
20190.85+£18k
20180.78—

Derived from filed accounts. Not audited figures.