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TRANSVALAIR (U.K.) LIMITED
UNITY HOUSE, FARADAY COURT, FARADAY ROAD, CRAWLEY, WEST SUSSEX, RH10 9PUCompany Number: 01260827
Incorporation date: 28-May-1976
Status: Active
Entity type: Private Limited Company
SIC codes:
51210 Freight air transport
SUMMARY
This company is 47.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 930 thousand which has decreased from the previous year's figure of GBP 1.1 million. The latest reported revenue figure is GBP 16.5 million which is similar to the previous year's figure of GBP 16 million. The company has 2 active officers (directors or partners) who are or were officers of 8 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Jan-2025Accounts Filed: FULL (30-Apr-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Apr-2019 | GBP | 16,522,060 | -219,979 | 1,522 | 52,809 | ||
30-Apr-2018 | GBP | 16,020,723 | 376,518 | 35 | 27,065 | -66,779 | |
30-Apr-2017 | GBP | 13,713,765 | 348,135 | 69 | 12,315 | 48,886 | 287,003 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Apr-2019 | GBP | 2,727,566 | 2,590,616 | 1,004,253 | 10 | 2 | 929,987 | 929,999 | |
30-Apr-2018 | GBP | 366,817 | 3,234,620 | 2,435,017 | 563,853 | 10 | 2 | 1,142,477 | 1,142,489 |
30-Apr-2017 | GBP | 981,841 | 3,116,803 | 2,288,878 | 235,784 | 10 | 2 | 872,268 | 872,280 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Stephen MORRIS | 22 Jun 2010 | 28 Mar 2024 | British | 1 - 0 | |
Resigned | SPRINGFIELD SECRETARIAL SERVICES LIMITED | 01 Dec 2006 | 22 Jun 2010 | 1 - 89 | ||
Resigned | Rebecca Victoria EDWARDS | 01 Dec 2006 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Stephen MORRIS | 01 Dec 2006 | Managing Director | British | 9 - 1 | 0 (0.0%) | |
Resigned | Robert SIMMS | 01 Dec 2006 | 30 Apr 2009 | Operations Director | British | 0 - 1 | 0 (0.0%) |
Active | Anthony John BACKWELL | Freight Forwarder | British | 9 - 0 | 0 (0.0%) | ||
Resigned | Jean Claude RUDAZ | 22 Apr 1999 | Airline Executive | Swiss | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 8.7 years
Average tenure of resigned directors: 1.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
TRANSVALAIR (U.K.) LIMITED (01260827) - Active | ✔ | ✔ | |
TRANSVALOCEAN LIMITED (06575453) - Active | ✔ | ✔ | |
TRANSVALPACK LIMITED (06575457) - Active | ✔ | ✔ | |
TRANSVALROAD LIMITED (06575478) - Active | ✔ | ✔ | |
TRANSVALASIA LIMITED (07275678) - Active | ✔ | ✔ | |
TRANSVALAMERICA LIMITED (07275798) - Active | ✔ | ✔ | |
TRANSVALAFRICA LIMITED (07275864) - Active | ✔ | ✔ | |
TRANSVALFREIGHT LIMITED (07590750) - Active | ✔ | ✔ | |
DUO DELIVERS LIMITED (10299059) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-10-28 | 2015-10-28 | 2014-10-28 | 2013-10-28 | 2012-10-28 | ||
ANTHONY JOHN BACKWELL | ORDINARY | 6 60% | 6 75% | 6 75% | 6 75% | 6 75% |
STEPHEN MORRIS | ORDINARY | 4 40% | 2 25% | 2 25% | 2 25% | 2 25% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TRANSVALAIR (U.K.) LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
51210 Freight air transport)
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---|---|---|---|---|---|---|
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52242-Cargo handling for air transport activities |
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SMALL WORLD EVENTS LTD | 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ | 09272533 | 2018-10-31 | 96,484 | 0 | |
AMOUDI CARGO LTD | 257 NORTHOLT ROAD, UNIT 4, HARROW, MIDDLESEX, ENGLAND, HA2 8HS | 09272510 | 2018-09-30 | 67,423 | 0 | |
ROKEL SHIPPING AND TRAVEL SERVICES LTD. | ALIMU TUNKARA, 8 SUTTON PLACE, LEICESTER, ENGLAND, LE4 6SG | 04139546 | 2018-01-31 | 61,428 | 0 |
52241-Cargo handling for water transport activities 79110-Travel agency activities 80100-Private security activities |
KDE AEROSTRUCTURES LIMITED | 31 LARKFIELD GARDENS, BELFAST, BT4 1QR | NI623969 | 2018-03-31 | 42,720 | 0 | |
SKYLIFT LIMITED | 5 KENDAL DRIVE, SLOUGH, BERKSHIRE, SL2 5HT | 03684695 | 2018-03-31 | 39,254 | 0 | |
AMMA TRANS LTD | 81 TAME ROAD, TIPTON, ENGLAND, DY4 7HU | 10529359 | 2017-12-31 | 37,162 | 0 | |
FIVESTAR JET LIMITED | 2A RAVENSDALE ROAD, RAVENSDALE ROAD, HOUNSLOW, UNITED KINGDOM, TW4 7EU | 10382778 | 2018-09-30 | 27,585 | 0 | |
JEVANO LTD | 39 PITFIELD WAY, LONDON, ENGLAND, NW10 0PZ | 08582774 | 2018-06-30 | 20,872 | 0 | |
HUMANITY RESOURCES LIMITED | 58A WALDECK ROAD, CHISWICK, LONDON, ENGLAND, W4 3NP | 08533448 | 2018-05-31 | 11,878 | 0 | |
SWISSPORT UK HOLDING LIMITED | SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT | 07466896 | 2017-12-31 | 0 | -12,488,000 | |
CHAPMAN FREEBORN HOLDINGS LIMITED | 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA | 06860099 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
TRANSVALAIR (U.K.) LIMITED | 1.0% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 1.8% | 3.8% | 7.0% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |