Travan Precision Engineering Ltd
- Company number
- NI024170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 1990
- Nature of business
- Manufacture of metal structures and parts of structures
Registered office
Previous names
- Travan Engineering Limited (until 12 Nov 2004)
- Cutting Machinery (Ulster) Limited (until 8 Jul 1996)
- CM Engineering Limited (until 2 Apr 1990)
- Ulmus Limited (until 9 Mar 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEEN, Thomas Wilson | Director | 20 Feb 1990 | 1 Mar 2005 |
| STEEN, Beryl | Director | 20 Feb 1990 | 1 Mar 2005 |
| STEEN, Beryl | Secretary | 20 Feb 1990 | 1 Mar 2005 |
| WHANN, Richard George | Director | 1 Mar 2005 | 7 Jun 2023 |
| WHANN, Richard George | Secretary | 1 Mar 2005 | 7 Jun 2023 |
| DUFF, Ian David | Director | 1 Mar 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard George Whann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2016 | 7 Jun 2023 |
| Mrs Julie Duff | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Apr 2025 | |
| Mr Ian David Duff | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £143,709 | £40,494 | 10 |
| 31 Mar 2024 | £122,898 | - | 8 |
| 31 Mar 2023 | £62,437 | - | 7 |
| 31 Mar 2022 | -£105,348 | £17,278 | 8 |
| 31 Mar 2021 | -£156,053 | £24,472 | 10 |
| 31 Mar 2020 | -£152,293 | £101 | 13 |
| 31 Mar 2019 | -£109,328 | £101 | 12 |
| 31 Mar 2018 | -£30,916 | £101 | 14 |
| 31 Mar 2017 | -£63,940 | £16,553 | 14 |
| 31 Mar 2016 | £20,537 | £101 | - |
| 31 Mar 2015 | £39,378 | £377 | - |
| 31 Mar 2014 | £90,829 | £3,128 | - |
| 31 Mar 2013 | £127,929 | £4,977 | - |
| 31 Mar 2012 | £87,841 | £1,062 | - |
| 31 Mar 2011 | £85,387 | £711 | - |
| 31 Mar 2010 | £205,783 | £113 | - |
| 31 Mar 2009 | - | - | - |