TL

TRANSHAVEN LIMITED

Active

Company number 02647317

Sheffield, England · Incorporated 20 September 1991

Holbrook Industrial Estate Old Lane, Halfway, Sheffield, S20 3GZ, England

Last updated on 3 September 2026

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Olympic Compactor Rentals Uk Ltd
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
17 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2011 View
Appoint Person Secretary Company With Name
Officers
12 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Termination Secretary Company With Name
Officers
12 January 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2009 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2008 View
Legacy
Annual Return
1 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2007 View
Legacy
Annual Return
4 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2006 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2005 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2004 View
Legacy
Annual Return
16 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2003 View
Legacy
Annual Return
14 October 2002 View
Resolution
Resolution
30 July 2002 View
Legacy
Capital
30 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Annual Return
27 September 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2001 View
Legacy
Annual Return
29 September 2000 View
Accounts With Accounts Type Small
Accounts
3 July 2000 View
Legacy
Annual Return
8 October 1999 View
Accounts With Accounts Type Small
Accounts
30 July 1999 View
Legacy
Annual Return
16 October 1998 View
Accounts With Accounts Type Small
Accounts
7 July 1998 View
Legacy
Annual Return
6 October 1997 View
Accounts With Accounts Type Small
Accounts
7 July 1997 View
Legacy
Annual Return
4 October 1996 View
Accounts With Accounts Type Small
Accounts
26 September 1996 View
Legacy
Annual Return
29 September 1995 View
Accounts With Accounts Type Small
Accounts
20 July 1995 View
Legacy
Annual Return
10 October 1994 View
Accounts With Accounts Type Small
Accounts
26 July 1994 View
Legacy
Annual Return
12 October 1993 View
Accounts With Accounts Type Small
Accounts
16 July 1993 View
Legacy
Annual Return
12 October 1992 View
Legacy
Capital
8 November 1991 View
Legacy
Accounts
30 October 1991 View
Legacy
Officers
1 October 1991 View
Legacy
Address
1 October 1991 View
Incorporation Company
Incorporation
20 September 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

S20 3GZ

SYSTEMATIC SERVICING (EQUIPMENT) LIMITED
#01192724
active
OLYMPIC COMPACTOR RENTALS (UK) LIMITED
#01748571
active
ROTARY ELECTRICAL SERVICES LTD
#04058957
active
ROTARY ENGINEERING UK LIMITED
#04648787
active
B R G RECYCLING MACHINERY LIMITED
#06386756
active
See all companies at S20 3GZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.