# Tranex Holdings Limited

## Details

- **Company number:** [05938396](https://find-and-update.company-information.service.gov.uk/company/05938396)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2006
- **Registered office:** 29 HIGH STREET, ROTHWELL, KETTERING, NORTHAMPTONSHIRE, NN14 6AD
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Bretsy Limited](/group/84340) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Jayne Wileman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Nov 2016 | 10 Mar 2026 |
| Mr Michael Frederick Wileman | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 10 Mar 2026 |
| Bretsy Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Mar 2026 |  |
| Ronbon Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Mar 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £377,756 | 2 |
| 31 Dec 2023 | £800,690 | £419,462 | 2 |
| 31 Dec 2022 | £838,921 | £404,206 | 2 |
| 31 Dec 2021 | - | £491,912 | 2 |
| 31 Dec 2020 | - | £401,850 | 2 |
| 31 Dec 2019 | - | £429,337 | 2 |
| 31 Dec 2018 | - | £555,714 | 2 |
| 31 Dec 2017 | - | £477,388 | 2 |
| 31 Dec 2016 | - | £436,923 | 2 |
| 31 Dec 2015 | - | £365,186 | - |
| 31 Dec 2014 | - | £308,500 | - |



## Owned by

Tranex Holdings Limited → [Bretsy Limited](/company/17072522)



## Controls

- [Tranex Telecommunications Limited](/company/01393675) (01393675)