£121k
−29%vs Mar 2024Active03254431Private limited companyTunbridge Wells
TRANSFER 2000 LIMITED
Significant control: Transfer 2000 Eot Trustee Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Coming soon · product and service lists
What does Transfer 2000 Limited sell?
Registered activity: Freight transport by road (SIC 49410). We’re building product and service lists for UK companies. Get this one when it’s ready.
One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01
Summary
TRANSFER 2000 LIMITED is an active private limited company (company number 03254431) incorporated on 25 September 1996, registered in Tunbridge Wells. Its registered activity is freight transport by road (SIC 49410). Latest small accounts cover the period ending 31 March 2025, showing net assets of £121k and cash of £111k, with 7 employees on average. Net assets fell 29% on the prior period (£171k).
Peer position · net assets
By net assets it sits in the top quarter of 908 comparable companies in Kent (median £1,639, upper quartile £13k).
02
Ownership and control
- Transfer 2000 Eot Trustee Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
- Mr Anthony Martyn Whittaker
- owns 25–50% of shares
- Ms Clare Louise Nehammer
- owns 75–100% of shares
- Mr Anthony Martyn Whittaker Deceased
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 25 September 199630 yrs ago
- Next accounts due
- 31 December 2026in 69 days
- Confirmation statement due
- 9 October 2027in 351 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 49410
- Freight transport by road
- SIC 51210
- Freight air transport
- SIC 53202
- Unlicensed carriers
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£111k
+20%vs Mar 2024Not reported
7
−12%vs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £121k | £111k | £118k | — | — | — | 7 |
| 31 March 2024 | £171k | £93k | £121k | — | — | — | 8 |
Cash per employee£16kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £120,927 at 31 March 2025
- Net assets down 25% or more on the prior period-29.2% vs prior period
- Cash at bank of £50,000 or moreCash £111,457
- Incorporated five or more years agoIncorporated 25 September 1996
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 351 days
- Next accounts duein 69 days
- Accounts period endNet assets £121k · small accounts
- Accounts period endNet assets £171k · small accounts
- Incorporated
08
Similar companies in Kent
- CADMAN BROTHERS LIMITEDCanterbury · inc. Aug 1996
- BJD INTERNATIONAL TRANSPORT LIMITEDTilmanstone · inc. Nov 1996
- C & F TRANSPORT LIMITEDRochester · inc. Dec 1996
- INTRAMAST (UK) LIMITEDTunbridge Wells · inc. Dec 1996
- CROOME LOGISTICS LIMITEDCharing · inc. Jun 1996
- SITRA (UK) LIMITEDDover · inc. Jun 1996
All companies incorporated on 25 September 1996 · in Sept 1996.
09
Reminders for TRANSFER 2000 LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.