TRANSVALAIR (U.K.) LIMITED

UNITY HOUSE, FARADAY COURT, FARADAY ROAD, CRAWLEY, WEST SUSSEX, RH10 9PU

Company 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-2025
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 10 (0.0%)
Resigned Robert SIMMS 01 Dec 2006 30 Apr 2009 Operations Director British 0 - 10 (0.0%)
Active Anthony John BACKWELL Freight Forwarder British 9 - 00 (0.0%)
Resigned Jean Claude RUDAZ 22 Apr 1999 Airline Executive Swiss 0 - 10 (0.0%)
Number of active directors: 2
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
2016-10-282015-10-282014-10-282013-10-282012-10-28
ANTHONY JOHN BACKWELLORDINARY6
60%
6
75%
6
75%
6
75%
6
75%
STEPHEN MORRISORDINARY4
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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CHAPMAN FREEBORN INTERNATIONAL LIMITED 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA 01111032 2017-12-31 6,825,622 0
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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
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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
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