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 14 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 dormant
Next accounts
Due by

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
31 Dec Year End
2021
31 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 2 Apr 2024 with no updates
12 Jul 2023OfficersAppointment of Mr James Haydn Abbott as director on 18 May 2023
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 2 Apr 2024 with no updates

12 Jul 2023 Officers

Appointment of Mr James Haydn Abbott as director on 18 May 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 16 Jul 2024

Gazette Notice Voluntary

2 years ago on 30 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 17 Apr 2024

Confirmation statement made on 2 Apr 2024 with no updates

2 years ago on 8 Apr 2024

Appointment of Mr James Haydn Abbott as director on 18 May 2023

2 years ago on 12 Jul 2023