TRANSGATE LTD

Company number 04204628 · Active · Leicester LE5 0DW

B
Firmoscan score 72/100

TRANSGATE LTD is an active private limited company (company number 04204628) incorporated on 24 April 2001, registered in Leicester. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest small accounts cover the period ending 30 June 2025, showing net assets of £194k and cash of £79k, with 6 employees on average. Net assets fell 4% on the prior period (£202k).

By net assets it sits in the top quarter of 342 comparable companies in Leicester (median £9,539, upper quartile £143k).

Key dates

Incorporated
24 April 2001
Next accounts due
30 March 2027 — in 162 days
Confirmation statement due
8 May 2027 — in 201 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 46900
Non-specialised wholesale trade
Accounts type
Total Exemption Full
Size band
Micro (Companies Act thresholds)

Financials — 2 periods on record, latest ending 30 June 2025

Net assets
Net assetsJun 2024: £202k; Jun 2025: £194k£202k£194kJun 2024Jun 2025
Cash at bank
Cash at bankJun 2024: £104k; Jun 2025: £79k£104k£79kJun 2024Jun 2025
Average employees
Average employeesJun 2024: 6; Jun 2025: 666Jun 2024Jun 2025
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 June 2025£194k£79k£266k———6
30 June 2024£202k£104k£273k———6
Cash per employee
£13k

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

Firmoscan score: 72/100 (grade B)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Trans Holdings & Investments Ltd (corporate entity, England) — owns 75–100% of shares; holds 75–100% of voting rights · since 19 July 2023
  • Mrs Nasirabanu Mahomed — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 6 April 2016 · ceased 19 July 2023
  • Mr Minaz Osman Mahomed — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 6 April 2016 · ceased 19 July 2023

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Similar companies in Leicester

Same activity (non-specialised wholesale trade), closest in incorporation date.

Reminders for TRANSGATE LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.