TRANSCEND PROPERTY LIMITED

Dissolved London

Development of building projects

0 employees website.com
Development of building projects
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TRANSCEND PROPERTY LIMITED

Development of building projects

Founded 2 Apr 2001 Dissolved London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

DENEHAVEN LIMITED 2 Apr 2001 — 10 Jul 2001
Accounts Submitted 31 Mar 2023
Confirmation Submitted 8 Apr 2024 Next due 16 Apr 2025 13 months overdue
Net assets £2 £0 2022 year on year
Total assets £2 £0 2022 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1 Kingsway London WC2B 6AN

Full company profile for TRANSCEND PROPERTY LIMITED (04192214), a dissolved company based in London, United Kingdom. Incorporated 2 Apr 2001. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Kier Property Developments Limited
50.0%
1
John Laing Projects & Developments (holdings) Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

TRANSCEND PROPERTY LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the north east side of Penn Road, Aylesbury BUCKINGHAMSHIRE
Freehold-5 Mar 2009
Land on the north east side of Penn Road, Aylesbury
Freehold
Added 5 Mar 2009
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2024GazetteGazette Dissolved Voluntary
30 Apr 2024GazetteGazette Notice Voluntary
17 Apr 2024DissolutionDissolution Application Strike Off Company
8 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-02 with no updates
12 Jul 2023OfficersAppointment of Mr James Haydn Abbott as director on 2023-05-18
16 Jul 2024 Gazette

Gazette Dissolved Voluntary

30 Apr 2024 Gazette

Gazette Notice Voluntary

17 Apr 2024 Dissolution

Dissolution Application Strike Off Company

8 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-02 with no updates

12 Jul 2023 Officers

Appointment of Mr James Haydn Abbott as director on 2023-05-18

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 16 Jul 2024

Gazette Notice Voluntary

1 years ago on 30 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 17 Apr 2024

Confirmation statement made on 2024-04-02 with no updates

2 years ago on 8 Apr 2024

Appointment of Mr James Haydn Abbott as director on 2023-05-18

2 years ago on 12 Jul 2023