Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
A.M. Transformers Limited
- Incorporated
- 5 August 1998 (28 years)
- Industry
- Manufacture of electric motors, generators and transformers (27110)
- Directors
- Caralyn Dawn PayneAngus Smith
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 35 Ray Mill Road EastMaidenheadSL6 8SW
Officers 3 active
Officer details are public data from the Companies House register.
Payne, Caralyn Dawn
Director · Appointed 14 February 2026
British
Born July 1972 (54)
Smith, Angus
Secretary · Appointed 10 October 2021
Smith, Angus
Director · Appointed 8 October 1998
British
Born May 1972 (54)
Officer history (10 former)
14 February 2026
Appointed Payne, Caralyn Dawn as Director
10 October 2021
Resigned Buckle, Mark Philip as Secretary
10 October 2021
Appointed Smith, Angus as Secretary
10 October 2021
Resigned Buckle, Mark Philip as Director
9 May 2019
Resigned Buckle, Emma Louise as Director
1 July 2013
Resigned Austin Smith, Lindsay Jayne as Director
1 October 2009
Appointed Austin Smith, Lindsay Jayne as Director
1 October 2009
Appointed Buckle, Emma Louise as Director
20 October 1998
Resigned Austin, Lindsay Jayne as Secretary
20 October 1998
Appointed Buckle, Mark Philip as Secretary
20 October 1998
Resigned Buckle, Jemma Louise as Director
20 October 1998
Resigned Austin, Lindsay Jayne as Director
8 October 1998
Resigned Darvill, Terry John as Secretary
8 October 1998
Appointed Buckle, Jemma Louise as Director
8 October 1998
Appointed Buckle, Mark Philip as Director
8 October 1998
Appointed Smith, Angus as Director
8 October 1998
Appointed Austin, Lindsay Jayne as Secretary
5 August 1998
5 August 1998
5 August 1998
Appointed Darvill, Terry John as Secretary
5 August 1998
5 August 1998
Appointed Austin, Lindsay Jayne as Director
5 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15951432
Former controllers (1)
18 September 2024
Ceased Angus Smith — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
A.M. Transformers Limited This company Owns 75–100% of shares
AC Commercial Estates Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £532,355
- Employees
- 3
- Current Ratio
- 3.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £27,198 | £35,862 | £47,816 | £63,754 | £85,005 | £220 |
| Current Assets | £748,520 | £560,301 | £459,024 | £731,046 | £279,253 | £276,356 |
| Debtors | £196,583 | £60,818 | £66,279 | £151,588 | £60,677 | £95,085 |
| Cash | £532,355 | £479,755 | £364,920 | £541,038 | £199,703 | £148,306 |
| Creditors (< 1 year) | £231,027 | £105,484 | £80,285 | £257,101 | £65,359 | £108,797 |
| Net Current Assets | £517,493 | £454,817 | £378,739 | £473,945 | £213,894 | £167,559 |
| Shareholder Funds | £544,691 | £490,679 | £426,555 | £537,699 | £298,899 | £167,779 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 2 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 26 February 2026 | Appointment of a director | |||
| 6 February 2026 | Registered office address changed | |||
| 20 October 2025 | Confirmation statement with no updates | 17 October 2025 |
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