OpenCompanies

Transpiration Limited

Company number
03800040
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 1999
Nature of business
Other passenger land transport
Corporate group
London Hire Limited (3 companies)

Registered office

185 Manor Road
Erith
DA8 2AD

Officers

NameRoleAppointedResigned
BREWER, Kevin, Dr Nominee-Director 2 Jul 1999 2 Jul 1999
BREWER, Suzanne Nominee-Secretary 2 Jul 1999 2 Jul 1999
EDWARDS, Mark James Director 1 Jun 2000 31 Dec 2000
BURTON, Martin Director 1 Jun 2000 1 Oct 2009
SAVILLE, Marion Secretary 2 Jul 1999 15 Oct 2010
SAVILLE, Marion Director 2 Jul 1999 15 Oct 2010
SOUTHGATE, Mark Director 2 Jul 1999 6 Apr 2014
WRIGHT, Deborah Director 15 Oct 2010 3 Jul 2017
GOODBAND, Gary Director 3 Jul 2014 25 Oct 2022
DONALD, Neil Alexander Director 8 Mar 2021 10 Jul 2026
BARBROOK, Matthew James Director 1 Mar 2021

Control

NameNature of controlNotifiedCeased
Ms Deborah Wright Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 25 May 2017
Mr Gary Goodband Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Mar 2021
London Hire Ltd Ownership Of Shares 75 To 100 Percent 1 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 Dormant £270 £23,705 2
31 Aug 2024 - - -
31 Aug 2023 Dormant £270 £23,705 3
31 Aug 2022 £186,212 £23,807 6
31 Aug 2021 £173,437 £41,019 6
31 Aug 2020 £187,031 - 6
31 Aug 2019 £220,696 - -
31 Aug 2018 £223,562 - -
31 Aug 2017 £276,583 - -
31 Aug 2016 £262,861 £102,063 -
31 Aug 2015 £183,095 £65,658 -
31 Aug 2014 £121,788 £90,433 -
31 Aug 2013 £73,657 £34,793 -
31 Aug 2012 - - -
31 Aug 2011 £52,372 £36,328 -
31 Aug 2010 £71,337 £26,188 -
31 Aug 2009 £98,742 £23,023 -
31 Aug 2008 £119,471 £84,309 -
31 Aug 2007 £132,841 £39,744 -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -

Connections

Owned by

Transpiration Limited → London Hire Limited

Directors’ other companies

Companies at the same address

Data