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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- BARBROOK, Matthew James - Director at London Hire Limited
- BARBROOK, Matthew James - Director at Carts & Carriages Limited
Companies at the same address
- Carts & Carriages Limited (01659101)
- Heart Rental Limited (10016874)
- London Hire Community Services Limited (08398077)
- London Hire Limited (01773149)
- London Hire Sales Limited (09109837)