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Company number
02647317

TRANSHAVEN LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TRANSHAVEN LIMITED
Company number
02647317
Registered office
HOLBROOK INDUSTRIAL ESTATE OLD LANE, HALFWAY, SHEFFIELD, S20 3GZ, ENGLAND · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 September 1991
Status
Active
Age
34 years
Nature of business (SIC)
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Oct 2026
Confirmation statement — last
19 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Emma Louise Carson
owns 50–75% of shares
Notified 06/04/2016
Olympic Compactor Rentals (Uk) Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/07/2022
Olympic Compactor Rentals Uk Ltd
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 17/07/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/07/2025 Controls 3 companies
Mrs Emma Louise Carson
born 03/1973 · England owns 50–75% of shares Control ended 10/08/2022
Olympic Compactor Rentals (Uk) Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/03/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/07/2025 Person with significant control added Olympic Compactor Rentals Uk Ltd
01/03/2025 Person with significant control ceased Olympic Compactor Rentals (Uk) Ltd
10/08/2022 Person with significant control ceased Mrs Emma Louise Carson
07/07/2022 Person with significant control added Olympic Compactor Rentals (Uk) Ltd
06/04/2016 Person with significant control added Mrs Emma Louise Carson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 38
Net assets 30
Employees (avg) 1 1

Documents for TRANSHAVEN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of TRANSHAVEN LIMITED?
According to the official registry, the company number of TRANSHAVEN LIMITED is 02647317.
Where is TRANSHAVEN LIMITED registered?
The registered office is HOLBROOK INDUSTRIAL ESTATE OLD LANE, HALFWAY, SHEFFIELD, S20 3GZ, ENGLAND.
What is the SIC code of TRANSHAVEN LIMITED?
The nature of business is recorded under SIC code 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c..
Who controls TRANSHAVEN LIMITED?
Mrs Emma Louise Carson is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of TRANSHAVEN LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TRANSHAVEN LIMITED (02647317)

TRANSHAVEN LIMITED is a private limited company incorporated on 20 September 1991 and registered in the United Kingdom under company number 02647317. Its registered office is at HOLBROOK INDUSTRIAL ESTATE OLD LANE, HALFWAY, SHEFFIELD, S20 3GZ, ENGLAND. The recorded nature of business is renting and leasing of other machinery, equipment and tangible goods n.e.c. (SIC 77390). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mrs Emma Louise Carson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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