Register entry · No. 02560410
TRANSAM EXTRUSIONS LTD
Checks
1 to look at 9 clear · 4 can't tell yet
-
Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £629,118.
Accounts to 31 Jul 2025 · See it -
Clear
Trading history
Incorporated 20 Nov 1990 (35 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
Unit H2 Barton Ind Est, Faldo Road, Barton Le Clay, Bedfordshire, MK45 4RP
As filed with Companies House. -
Nature of business
- 22290 Manufacture of other plastic products
-
Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- UNAUDITED ABRIDGED
-
Confirmation statement
- Next due
- 23 Oct 2027
- Last made up to
- 9 Oct 2026
-
Charges
- Outstanding
- 3
- All time
- 4
-
Names
- TRANSAM EXTRUSIONS LTD current
- TRANSAM RUBBER AND EXTRUSIONS LIMITED earlier
- CRAYFIRE LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | £36,930 | £629,118 | 16 |
| 31 Jul 2024 | not published | not published | £41,601 | £708,919 | 13 |
| 31 Jul 2023 | not published | not published | £54,214 | £605,019 | 13 |
| 31 Jul 2022 | not published | not published | £28,557 | £570,573 | 13 |
| 31 Jul 2021 * | not published | not published | £116,738 | £445,382 | 13 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Matt Brazier | Director | 9 Jun 1999 | — | July 1975 | British · United Kingdom |
| Russell Brazier | Director | 9 Jun 1999 | — | April 1972 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mathew Brazier | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | July 1975 | British · England |
| Mr Russell Brazier | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | April 1972 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TRANSAM EXTRUSIONS LTD still trading?
The register shows TRANSAM EXTRUSIONS LTD as active.
What does TRANSAM EXTRUSIONS LTD do?
It files the industry code 22290 (Manufacture of other plastic products).
When was TRANSAM EXTRUSIONS LTD set up?
It was incorporated on 20 November 1990.
When are TRANSAM EXTRUSIONS LTD's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is TRANSAM EXTRUSIONS LTD's next confirmation statement due?
By 23 October 2027.
Who runs TRANSAM EXTRUSIONS LTD?
TRANSAM EXTRUSIONS LTD has 2 current directors. They're listed under People on this page.
Similar companies
Same industry code (20160), active, set up around the same time. More in this industry →
- 02658661 PRISMA COLOUR LIMITED Active 20160 · Manufacture of plastics in primary forms
- 02649948 ACTIONPLAS LIMITED Active 22290 · Manufacture of other plastic products
- 02649790 EUROCELL PROFILES LIMITED Active 22290 · Manufacture of other plastic products
- 02645669 FALCON TRUNKING SYSTEMS LIMITED Active 22290 · Manufacture of other plastic products
- 02644623 PLASTIC FURNITURE COMPANY LTD Active 22290 · Manufacture of other plastic products
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House and its live updates. View on Companies House