TRANSWORLD REAL ESTATE LIMITED

Active Cardiff
2 employees website.com
Property, infrastructure and construction Commercial real estate
T

TRANSWORLD REAL ESTATE LIMITED

Founded 25 Sept 2002 Active Cardiff, United Kingdom 2 employees website.com
Property, infrastructure and construction Commercial real estate

Previous Company Names

TRANSWORLD REAL ESTATE LIMITED 9 Jun 2014 — 3 Feb 2026
LOOSEMORE LIMITED 25 Sept 2003 — 9 Jun 2014
MD PROPERTY LIMITED 25 Sept 2002 — 25 Sept 2003
Accounts Submitted 29 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 2 Oct 2025 Next due 9 Oct 2026 4 months remaining
Net assets £10M £102K 2024 year on year
Total assets £10M £326K 2024 year on year
Total Liabilities £38K £224K 2024 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

Tudor House 16 Cathedral Road Cardiff CF11 9LJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRANSWORLD REAL ESTATE LIMITED (04545190), an active property, infrastructure and construction company based in Cardiff, United Kingdom. Incorporated 25 Sept 2002. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£922.82k

Increased by £562.27k (+156%)

Net Assets

£10.23M

Decreased by £101.53k (-1%)

Total Liabilities

£38.30k

Decreased by £224.42k (-85%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 2 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
David Harrington LoosemoreDirectorBritishUnited Kingdom511 Dec 2002Active
David Harrington LoosemoreSecretaryBritishUnknown1 Dec 2002Active

Shareholders

Shareholders (1)

David Loosemore & Ruth Loosemore - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

David Harrington Loosemore

British

Active
Notified 25 Sept 2016
Residence Wales
DOB March 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ruth Elizabeth Loosemore

British

Active
Notified 25 Sept 2016
Residence Wales
DOB October 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Ruth Elizabeth Loosemore

British

Active
Notified 25 Sept 2016
Residence United Kingdom
DOB October 1975
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 50 To 75 Percent
  • Voting Rights 25 To 50 Percent As Trust
  • Right To Appoint And Remove Directors

Mr. David Harrington Loosemore

British

Active
Notified 25 Sept 2016
Residence Wales
DOB March 1975
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 50 To 75 Percent
  • Voting Rights 25 To 50 Percent As Trust
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

8 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
26-27 St Mary Street, Cardiff (CF10 1AB) CARDIFF
Freehold£725,00014 Feb 2018
26-27 St Mary Street, Cardiff (CF10 1AB)
Freehold £725,000
Added 14 Feb 2018
District CARDIFF

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Persons With Significant ControlChange to Mrs Ruth Elizabeth Loosemore as a person with significant control on 2 Apr 2026
8 Apr 2026Persons With Significant ControlChange to Mr. David Harrington Loosemore as a person with significant control on 2 Apr 2026
8 Apr 2026CapitalAllotment of shares (GBP 100) on 31 Mar 2026
3 Feb 2026Change Of NameCertificate Change Of Name Company
2 Oct 2025Confirmation StatementConfirmation statement made on 25 Sept 2025 with no updates
8 Apr 2026 Persons With Significant Control

Change to Mrs Ruth Elizabeth Loosemore as a person with significant control on 2 Apr 2026

8 Apr 2026 Persons With Significant Control

Change to Mr. David Harrington Loosemore as a person with significant control on 2 Apr 2026

8 Apr 2026 Capital

Allotment of shares (GBP 100) on 31 Mar 2026

3 Feb 2026 Change Of Name

Certificate Change Of Name Company

2 Oct 2025 Confirmation Statement

Confirmation statement made on 25 Sept 2025 with no updates

Recent Activity

Latest Activity

Change to Mrs Ruth Elizabeth Loosemore as a person with significant control on 2 Apr 2026

1 months ago on 8 Apr 2026

Change to Mr. David Harrington Loosemore as a person with significant control on 2 Apr 2026

1 months ago on 8 Apr 2026

Allotment of shares (GBP 100) on 31 Mar 2026

1 months ago on 8 Apr 2026

Certificate Change Of Name Company

3 months ago on 3 Feb 2026

Confirmation statement made on 25 Sept 2025 with no updates

7 months ago on 2 Oct 2025