# TRANS DANIELA&VALENTIN LTD (15019701)

> TRANS DANIELA&VALENTIN LTD is an active private limited company (company number 15019701) incorporated on 21 July 2023, registered in Wisbech. Its registered activity is freight transport by road (SIC 49410). Latest small accounts cover the period ending 31 July 2025, showing net assets of £4,681 and cash of £42, with 1 employee on average. Net assets rose 79% on the prior period (£2,614).

- Status: Active
- Incorporated: 2023-07-21
- Registered office: Wisbech, PE13 3LT
- SIC 49410: Freight transport by road
- Next accounts due: 2027-04-30
- Confirmation statement due: 2027-08-04
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the upper half of 6,914 comparable companies in Other (median £1,287, upper quartile £15k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-07-31 | £4,681 | £42 | £6,620 | £1,981 | — | — | 1 |
| 2024-07-31 | £2,614 | £15 | £4,520 | £1,921 | — | — | 1 |

current ratio 3.36; size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £4,681 at 31 July 2025
- Net assets up 10% or more on the prior period: +79.1% vs prior period
- Current assets at least 1.5× creditors within one year: Current ratio 3.36
- Incorporated two to five years ago: Incorporated 21 July 2023

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Valentin-Marian Condrea — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2023-07-21

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/15019701
HTML: https://firmoscan.com/company/15019701-trans-daniela-valentin-ltd