TRANSFORMERS & RECTIFIERS (HOLDINGS) LIMITED
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Cash
—
Latest balance sheet
Net assets
£1.8M
0% vs 2023
Employees
2
0% vs 2023
Profit before tax
£1M
Period ending 2024-12-31
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £1,000,000 | — | |
| Net profit | — | — | — | £1,000,000 | — | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £1,831,081 | £1,831,081 | £1,831,081 | £1,831,081 | 0% | |
| Net assets | £1,831,081 | £1,831,081 | £1,831,081 | £1,831,081 | 0% | |
| Equity | £1,831,081 | £1,831,081 | £1,831,081 | £1,831,081 | 0% | |
| Average employees | 2 | 2 | 2 | 2 | 0% | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- TRANSFORMERS & RECTIFIERS (HOLDINGS) LIMITED · parent
- Transformers & Rectifiers Limited 100%
- Brentford Electric Limited 100%
- Brentford Regulators Limited 100%
- Southern Transformer Products Limited 100%
Significant events
- “The current destabilising nature of world conflict and ongoing rhetoric continues to offer risk and uncertainty in international markets.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCNAMARA, Noel William Anthony | Director | 2016-02-29 | Jan 1960 | Canadian |
| MCNAMARA, Richard Gerard | Director | 2016-02-29 | Feb 1935 | Irish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Karen | Secretary | 2006-10-04 | 2016-02-29 |
| BARLOW ROBBINS SECRETARIAL LIMITED | Corporate Secretary | 2006-10-03 | 2006-10-04 |
| CLARKE, Karen | Director | 2013-03-25 | 2016-02-29 |
| COWLEY, Anne | Director | 2006-10-03 | 2016-02-29 |
| GOODYEAR, Christine | Director | 2006-10-03 | 2006-10-03 |
| HERRINGTON, Denise Elaine | Director | 2006-10-03 | 2006-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cranwell Investments Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-10 | CH01 | officers | Change person director company with change date | |
| 2024-12-17 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-11-04 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-20 | AA | accounts | Accounts with accounts type full | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-23 | AA | accounts | Accounts with accounts type full | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-29 | AA | accounts | Accounts with accounts type full | |
| 2021-09-29 | CH01 | officers | Change person director company with change date | |
| 2021-02-04 | AA | accounts | Accounts with accounts type full | |
| 2020-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-18 | CH01 | officers | Change person director company with change date | |
| 2019-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-25 | AA | accounts | Accounts with accounts type full | |
| 2018-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-07-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.