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Companies House/Burton-On-Trent/Company profile

TRANSHAVEN RS LTD

Active
12119598·incorporated 2019-07-24

TRANSHAVEN RS LTD is an active UK private limited company, incorporated on 24 July 2019 at Companies House (number 12119598; OpenRegistry canonical ID GB-12119598-transhaven-rs-ltd). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 5,839 active companies registered in Burton-On-Trent, Staffordshire (postcode DE14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-24
Registered Address
ALEXANDER ACCOUNTANCY 12 GRANARY WHARF BUSINESS PARK, WETMORE ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DU, UNITED KINGDOM
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Persons with significant control

TRANSHAVEN RS LTD has 1 person with significant control on file:

  • Mr Dominic Adrian Bent born 1970 resident in United Kingdom, British national. Notified 2019-07-24.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Elaine Bent born 1970 resident in England, British national. Notified 2019-07-24. Ceased 2024-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Burton-On-Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12119598.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.