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Transport Enterprises Holdings Limited

04863091

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Newby Castleman, West Walk Building, 110 Regent Road, LE1 7LT
Incorporated 11/08/2003

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Rachael Louise Dix

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Jamie Patrick Hughes

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Kerry-Michael Charles Sutton

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Rachael Louise Dix

director · Since 29/10/2024

British · England · Age 42

Jamie Patrick Hughes

director · Since 29/10/2024

British · England · Age 46

Kerry-Michael Charles Sutton

director · Since 29/10/2024

British · England · Age 47

Former

London Law Services Limited

corporate nominee director · Resigned 11/08/2003

London Law Secretarial Limited

corporate nominee secretary · Resigned 11/08/2003

Georgina Matthews

director · Resigned 11/07/2005

Georgina Matthews

secretary · Resigned 31/08/2005

David Alfred Michael Nettley

director · Resigned 24/03/2016

Diane Spencer

secretary · Resigned 20/03/2023

Mark Anthony Neal

director · Resigned 29/10/2024

Persons with Significant Control

Neal Holdings Limited

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

West Walk Building, 110 Regent Road, Leicester, LE1 7LT

Reg: 09594784 · Companies House In England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

MARK ANTHONY NEAL AND DONNA MURIEL NEAL

Created 29/10/2024Registered 05/11/2024

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Newby Castleman
2026-07-28

NEWBY CASTLEMAN

post town110 Regent Road
2026-07-28

110 REGENT ROAD

officer appointedDIX, Rachael Louise
2026-07-28
officer appointedHUGHES, Jamie Patrick
2026-07-28
officer appointedSUTTON, Kerry-Michael Charles
2026-07-28

CompanyRankvs 19456+ SIC 64209 peers
42

Financial strength77th percentile among SIC peers · 19/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
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 strength19/25 pts

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

Employees3/15 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.

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 31/03/2025

Net Worth

£261k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£261k

0avg. employees-1
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2024NaN+£0
20231.00

Derived from filed accounts. Not audited figures.