TRANSCEND PROPERTY LIMITED - Profile & Financials

Accounts Submitted 31 Mar 2023

Confirmation Statement Submitted 8 Apr 2024

Net assets £2.00 £0.00 2022 year on year

Total assets £2.00 £0.00 2022 year on year

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 Kingsway London WC2B 6AN

Credit Report

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Mutual Companies

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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 (2021–2022)

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

2 active 27 resigned

Show resigned officers

						Status
James Haydn Abbott	Director	British	United Kingdom	46	18 May 2023	Active
Lee Howard	Director	British	England	44	1 Jun 2016	Active

Shareholders

Shareholders (2)


Kier Property Developments Limited	50.0%	1	Ordinary	12 Apr 2016
John Laing Projects & Developments (holdings) Limited	50.0%	1	Ordinary	12 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kier Property Developments Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

John Laing Projects & Developments (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

KIER PROPERTY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

JOHN LAING INVESTMENTS HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KIER DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

JOHN LAING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KIER PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

JOHN LAING HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KIER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

JOHN LAING GROUP LIMITED united kingdom shares 75 to 100 percent

KIER GROUP PLC united kingdom

AQUEDUCT BIDCO LIMITED united kingdom shares 75 to 100 percent

KKR & CO. INC. united states of america

TRANSCEND PROPERTY LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Jul 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
17 Apr 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
8 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-02 with no updates	View(3 pages)
12 Jul 2023	Officers	Appointment of Mr James Haydn Abbott as director on 2023-05-18	View(2 pages)