VERIF·AI
Sign in Run a check
Home › Companies › Development of building projects › Trans-Britannia Properties Limited

Trans-Britannia Properties Limited

Active ·01440115 ·Private Limited Company ·Est. 26 July 1979
£10,728
Cash
2
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3410 days overdue
Confirmed from Companies House data Period end 31 Mar 2016 · due 30 Dec 2016
Full analysis checks for Trans-Britannia Properties Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 31 March 2016

£10,728
Cash
£1,846
Fixed Assets
-£1.5m
Equity
201620152014
Cash£10,728£37,833£7,900
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number01440115
StatusActive
TypePrivate Limited Company
Incorporated26 July 1979
IndustryDevelopment of building projects
SIC41100, 68100
AccountsTotal Exemption Full

📍 Registered Address

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Stanmore
Middlesex
HA7 1FW
England

👤 Directors & Officers (2)

Mr Ramesh DewanDIRECTOR
Ms Sheena Selina DewanDIRECTOR

🔑 Persons with Significant Control (1)

Sandringham Investments Limited75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 4 subsidiaries
Ownership chain
Sandringham Investments Limited75-100% shares
Trans-Britannia Properties LimitedThis company
Subsidiaries controlled by Trans-Britannia Properties Limited
0230712675-100% shares 0230712675-100% shares 0228454075-100% shares Tdf Investments Limited75-100% shares
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Trans-Britannia Properties Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Trans-Britannia...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9