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Governance Register
Private limited company · No. 00951245 · LondoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

German Transport Limited's network

4 people0 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is German Transport Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Sophie Helen AcombDirector2021
5 yrs
Clive Richard TurnerDirector
Sonia Rose TurnerDirector
Sophie Helen AcombCompany secretary2021
5 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 15 October 2025Confirmation statement made up to this dateCompanies House company file
  • 30 September 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Clive Richard TurnerDirectorNot recordedNo other current boards on our record
Sonia Rose TurnerDirectorNot recordedNo other current boards on our record
Sophie Helen AcombCompany secretary1 October 2021
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Over 6 years
0
also govern a charity
0
left in the last 12 months
0

2 directors on the board

First-time vs portfolio directors

First-time (2)

Gaps to watch

  • Appointment dates missing for much of the board

Where to look Suggested search: confirming appointment dates on the public register.

Network

Network

iThe large node is German Transport Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£100k£200k£300k£400k2025202420232022202120202019201820172016£369.91k£191.06k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 September 2025-Not reportedNot reported£369.91k£381.61kNot reported3
30 September 2024-Not reportedNot reported£309.61kNot reported£191.06k3
30 September 2023FRS102Not reportedNot reported£207.05k£373.25k£209.61k3
30 September 2022FRS102Not reportedNot reported£158.13k£158.13k£214.91k3
30 September 2021FRS102Not reportedNot reported£130.25k£131.95k£202.29k1
30 September 2020FRS102Not reportedNot reported£130.50k£135.43k£201.84k1
30 September 2019FRS102Not reportedNot reported£116.08k£121.01k£194.03k1
30 September 2018FRS102Not reportedNot reported£111.04k£115.97k£178.44k1
30 September 2017FRS102Not reportedNot reported£110.08k£115.01k£164.96kNot reported
30 September 2016-Not reportedNot reported£113.75k£118.67k£192.10kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 September 2025
Next accounts due
30 June 2027 Not yet due
Confirmation statement last made up to
15 October 2025
Next confirmation statement due
29 October 2026 Date has passed, 1 day agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Charges (secured loans)
1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
00951245
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
1 April 1969
Registered office
5 Brayford Square, London, E1 0SG
Nature of business (SIC)
  • 49410 Freight transport by road
  • 68209 Other letting and operating of own or leased real estate
Latest accounts
30 September 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 September 2025
Next accounts due
30 June 2027 Not yet due
Confirmation statement last made up to
15 October 2025
Next confirmation statement due
29 October 2026 Date has passed, 1 day agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Charges (secured loans)
1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

4,502iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 4,502 companies, so it is likely an accountant, company formation agent or serviced office.

Showing 19 of 4,501 other companies. 4,497 of the 4,502 are active.Show all 4,496 →

Same sector and place

74iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

74 other active companies have the same main business code (49410 Freight transport by road) and a registered office in the E1 postcode district.

Showing 6 of 74Show all 74 →

Recent news and events

From the public record

  • 15 October 2025Confirmation statement made up to this dateCompanies House company file
  • 30 September 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Mrs Sophie Helen AcombPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
12 December 2023Current
Mr Clive Richard TurnerPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 2016Current
Sonia Rose TurnerPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 2016Current

3 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.