TRANSFERWAY LTD
Company number 13083151 · Active · Aldershot GU12 4DB
TRANSFERWAY LTD is an active private limited company (company number 13083151) incorporated on 15 December 2020, registered in Aldershot. Its registered activity is other transportation support activities (SIC 52290). Latest dormant accounts cover the period ending 31 March 2025, showing net assets of −£66 and cash of £0, with 1 employee on average. Net assets were unchanged on the prior period.
By net assets it sits in the lower half of 139 comparable companies in Surrey (median £2,660, upper quartile £33k).
Key dates
- Incorporated
- 15 December 2020
- Next accounts due
- 31 December 2026 — in 74 days
- Confirmation statement due
- 29 December 2026 — in 72 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 52290
- Other transportation support activities
- Accounts type
- Dormant
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 March 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | −£66 | £0 | — | £67 | — | — | 1 |
| 31 March 2024 | −£66 | £100 | — | £167 | — | — | 1 |
- Current ratio
- 0 — current liabilities exceed current assets
- Cash per employee
- £0
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 35/100 (grade D)
- -15 Negative net assets — Net assets £-66 at 2025-03-31
- -8 Current liabilities exceed current assets — Current ratio 0.0
- +8 Established — Incorporated 2020-12-15 (6 years)
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
- Mr Shahzaib Azhar — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors; can appoint or remove directors; can appoint or remove directors · since 4 September 2026
- Mr Junaid Butt — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 15 December 2020 · ceased 1 May 2023
- Mr Muhammad Anwar — has significant influence or control; has significant influence or control; has significant influence or control · since 1 May 2023 · ceased 1 February 2024
- Mr Junaid Butt — owns 75–100% of shares · since 1 February 2024 · ceased 4 September 2026
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 Surrey
Same activity (other transportation support activities), closest in incorporation date.
- IEQUINOX LTD — Camberley, inc. Dec 2020
- PASITRANS LTD — Virginia Water, inc. Dec 2020
- LONDON TOURIST COACH OPERATORS ASSOCIATION LIMITED — Woking, inc. Nov 2020
- OVER 4 YOU LTD — Crawley, inc. Dec 2020
- EPL SERV LTD — Crawley, inc. Jan 2021
- GUPTA DISTRIBUTION SERVICES LIMITED — Sandhurst, inc. Nov 2020
Reminders for TRANSFERWAY LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.