Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Trading Transformations Limited
- Incorporated
- 6 October 1994 (32 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Ireland Industrial Estate Adelphi WayStaveleyChesterfieldS43 3LS
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
King, Richard Glyn
Secretary · Appointed 6 September 2013
Director · Appointed 6 September 2013
British
Born November 1962
Director · Appointed 6 September 2013
British
Born March 1963 (63)
Director · Appointed 6 September 2013
British
Born June 1949 (77)
Officer history (11 former)
6 September 2013
6 September 2013
6 September 2013
6 September 2013
6 September 2013
6 September 2013
6 September 2013
6 September 2013
Appointed King, Richard Glyn as Secretary
18 March 2011
27 April 2000
27 April 2000
Resigned Whittaker, Wendy Lillian as Director
20 December 1996
20 December 1996
Appointed Whittaker, Wendy Lillian as Director
20 December 1996
17 July 1996
17 July 1996
23 January 1995
23 January 1995
23 January 1995
23 January 1995
8 November 1994
8 November 1994
8 November 1994
8 November 1994
6 October 1994
6 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 04528786
Former controllers (1)
2 January 2017
Ceased PBST Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Datagraphic Group Limited Owns 75–100% of shares
Trading Transformations Limited This company Owns 75–100% of shares
Webpost Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £912,033 | |||
| Current Assets | £1,037,373 | |||
| Debtors | £0 | £1,037,373 | £1,037,373 | |
| Cash | £0 | |||
| Creditors (< 1 year) | £879,002 | £376,694 | £1,061,758 | £709,449 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | (£879,002) | (£376,694) | (£24,385) | £327,924 |
| Net Assets | £1,239,957 | |||
| Shareholder Funds | £33,031 | £535,339 | £887,648 | £1,239,957 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Accounts for a small company | 31 December 2025 |
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