TRAMSHEDS (HOLDINGS) LIMITED

Active Cardiff

Activities of other holding companies n.e.c.

4 employees website.com
Property, infrastructure and construction Activities of other holding companies n.e.c.
T

TRAMSHEDS (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 28 Mar 2021 Active Cardiff, United Kingdom 4 employees website.com
Property, infrastructure and construction Activities of other holding companies n.e.c.
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 1 Apr 2026 Next due 10 Apr 2027 11 months remaining
Net assets £300K £299K 2024 year on year
Total assets £360K £302K 2024 year on year
Total Liabilities £59K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Tramshed Tech Pendyris Street Cardiff CF11 6BH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRAMSHEDS (HOLDINGS) LIMITED (13298034), an active property, infrastructure and construction company based in Cardiff, United Kingdom. Incorporated 28 Mar 2021. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£66.00

Net Assets

£300.21k

Increased by £299.31k (+33257%)

Total Liabilities

£59.36k

Increased by £2.91k (+5%)

Turnover

N/A

Employees

4

Debt Ratio

17%

Decreased by 81 (-83%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 21,099 Shares £2.47m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jul 20254,822£500k£103.69
24 Aug 2023964£96.4£0.1
23 May 20239,313£300k£32.22
11 Feb 20223,300£1.09m£330
11 Feb 2022300£9k£30

Officers

Officers

2 active 1 resigned
Status
Davies, Evan Mervyn, LordDirectorBritishEngland7328 Mar 2021Active
Harris, Louise MargaretDirectorEnglishWales4830 Jun 2022Active

Shareholders

Shareholders (5)

Evan Mervyn Davies
50.0%
9,638
Louise Margaret Harris
35.0%
6,747

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Louise Margaret Harris

English

Active
Notified 11 Feb 2022
Residence Wales
DOB April 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lord Evan Mervyn Davies

British

Active
Notified 28 Mar 2021
Residence England
DOB November 1952
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mrs Louise Margaret Harris

English

Active
Notified 11 Feb 2022
Residence Wales
DOB April 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lord Evan Mervyn Davies

British

Active
Notified 28 Mar 2021
Residence England
DOB November 1952
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Huw Eurig Davies

Ceased 23 May 2023

Ceased

Group Structure

Group Structure

TRAMSHEDS (HOLDINGS) LIMITED Current Company
TRAMSHEDS TECH LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with updates
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
12 Mar 2026CapitalAllotment of shares (GBP 2,409.9) on 14 Jul 2025
12 Mar 2026Persons With Significant ControlChange to Lord Evan Mervyn Davies as a person with significant control on 14 Jul 2025
17 Jan 2026OfficersChange to director Mr Thomas Gwyn Davies on 7 Jan 2026
1 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with updates

31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

12 Mar 2026 Capital

Allotment of shares (GBP 2,409.9) on 14 Jul 2025

12 Mar 2026 Persons With Significant Control

Change to Lord Evan Mervyn Davies as a person with significant control on 14 Jul 2025

17 Jan 2026 Officers

Change to director Mr Thomas Gwyn Davies on 7 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 27 Mar 2026 with updates

1 months ago on 1 Apr 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 31 Mar 2026

Allotment of shares (GBP 2,409.9) on 14 Jul 2025

1 months ago on 12 Mar 2026

Change to Lord Evan Mervyn Davies as a person with significant control on 14 Jul 2025

1 months ago on 12 Mar 2026

Change to director Mr Thomas Gwyn Davies on 7 Jan 2026

3 months ago on 17 Jan 2026