Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 28 February 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Transform Management Limited
- Incorporated
- 20 February 1998 (28 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Maureen Anne GoldsmithMichael John Goldsmith
- Owned by
- Michael John GoldsmithMaureen Anne Goldsmith
- Accounts type
- Total exemption full
- Address
- 8 The CopseCaterhamCR3 6DU
Officers 3 active
Officer details are public data from the Companies House register.
Goldsmith, Maureen Anne
Director · Appointed 12 August 2017
British
Born January 1955 (71)
Goldsmith, Maureen Anne
Secretary · Appointed 20 February 1998
British
Goldsmith, Michael John
Director · Appointed 20 February 1998
British
Born January 1955 (71)
Officer history (1 former)
12 August 2017
Appointed Goldsmith, Maureen Anne as Director
20 February 1998
Appointed Goldsmith, Maureen Anne as Secretary
20 February 1998
Appointed Goldsmith, Michael John as Director
20 February 1998
20 February 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael John Goldsmith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1955 (71)
Maureen Anne Goldsmith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1955 (71)
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £284,602
- Cash
- £65,620
- Employees
- 2
- Debt Ratio
- 27%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £306,077 | £256,141 | £256,477 | £256,576 | £387,061 | £387,081 |
| Current Assets | £84,800 | £63,335 | £73,958 | £189,630 | £88,350 | £115,355 |
| Debtors | £19,180 | £18,007 | £10,426 | £19,989 | £14,504 | £19,938 |
| Cash | £65,620 | £45,328 | £63,532 | £169,641 | £73,846 | £95,417 |
| Creditors (< 1 year) | £93,455 | £35,184 | £171,761 | £146,651 | £130,602 | |
| Net Current Assets | (£8,655) | £28,151 | £21,785 | £17,869 | (£58,301) | (£15,247) |
| Net Assets | £284,602 | £284,292 | £278,262 | £274,445 | ||
| Shareholder Funds | £284,602 | £284,292 | £278,262 | £274,445 | £328,760 | £371,834 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Total exemption full accounts | 28 February 2025 | ||
| 6 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 28 February 2025 | Total exemption full accounts | 29 February 2024 | ||
| 20 February 2025 | Confirmation statement with no updates | 20 February 2025 | ||
| 1 March 2024 | Confirmation statement with no updates | 20 February 2024 |
Other companies in this industry
Amersham
Chesterfield
Reading
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →