TRANSGLOBAL WHOLESALE LTD
Significant control: Shafiq Sediq (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Transglobal Wholesale Ltd sell?
Registered activity: Other specialised construction activities n.e.c. (SIC 43999). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
TRANSGLOBAL WHOLESALE LTD is an active private limited company (company number 12449883) incorporated on 7 February 2020, registered in Harrow. Its registered activity is other specialised construction activities n.e.c. (SIC 43999). Latest small accounts cover the period ending 28 February 2026, showing net assets of £2,796 and cash of £408, with 2 employees on average. Turnover was £108k. Net assets rose 108% on the prior period (−£34k). Across the last 3 periods on record the net-asset trend is volatile.
By net assets it sits in the lower half of 4,726 comparable companies in Greater London (median £5,286, upper quartile £35k).
Ownership and control
- Mr Shafiq Sediq
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
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.
Key dates
- Incorporated
- 7 February 20206 yrs ago
- Next accounts due
- 28 November 2027in 396 days
- Confirmation statement due
- 21 February 2027in 116 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 43999
- Other specialised construction activities n.e.c.
- SIC 46341
- Wholesale of fruit and vegetable juices, mineral water and soft drinks
- SIC 46470
- Wholesale of furniture, carpets and lighting equipment
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2026 | £2,796 | £408 | £33k | £30k | £108k | — | 2 |
| 28 February 2025 | −£34k | £490 | — | £20k | £83k | −£22k | 2 |
| 29 February 2024 | −£32k | £4,441 | — | £20k | £107k | £989 | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £2,796 at 28 February 2026
- Net assets up 10% or more on the prior period+108.1% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 2.64
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 7 February 2020
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.
Timeline
- Next accounts duein 396 days
- Confirmation statement duein 116 days
- Accounts period endNet assets £2,796 · small accounts
- Accounts period endNet liabilities £34k · small accounts
- Accounts period endNet liabilities £32k · small accounts
- Incorporated
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- JSK PARTITIONS LTDBexley · inc. Feb 2020
- AUTO CHANGE UK LTDStanmore · inc. Feb 2020
- MGN DRYWALL LTDWaltham Abbey · inc. Feb 2020
- TREATY LIFTING LTDWembley · inc. Feb 2020
All companies incorporated on 7 February 2020 · in Feb 2020.
Reminders for TRANSGLOBAL WHOLESALE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.