Personal Transformation Limited

Active03861398 Private limited company
Incorporated
19 October 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Susanne Wilhelmine Iris Buist
Alfred Winston Buist
Owned by
Alfred Winston Buist
Susanne Wilhelmine Iris Buist
Accounts type
Total exemption full
Address
Nexus House
Cray Road
Sidcup
DA14 5DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Buist, Susanne Wilhelmine Iris
Director · Appointed 19 October 1999
German
Born November 1958
Buist, Alfred Winston
Director · Appointed 19 October 1999
British
Born January 1946 (80)
Buist, Susanne Wilhelmine Iris
Secretary · Appointed 19 October 1999
German
Officer history (1 former)
19 October 1999
Appointed Buist, Susanne Wilhelmine Iris as Director
19 October 1999
Appointed Buist, Alfred Winston as Director
19 October 1999
Appointed Buist, Susanne Wilhelmine Iris as Secretary
19 October 1999
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
19 October 1999
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alfred Winston Buist
Individual · Notified 19 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1946 (80)
Susanne Wilhelmine Iris Buist
Individual · Notified 19 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born November 1958

Financials

Net Assets
£64,271
Cash
£76,850
Employees
2

Trend

Net Assets
£0 £50k £100k 2019 2021 2022 2023 2024 £3,119 £34,361 £59,781 £63,224 £64,271
Balance sheet detail
20242023202220212019
Fixed Assets£1,144£1,525
Current Assets£24,667
Debtors£300
Cash£76,850£73,739£81,841£53,113£24,367
Creditors (< 1 year)£14,411£13,570£22,553£19,203£22,351
Net Current Assets£33,910£2,316
Net Assets£64,271£63,224£59,781£34,361£3,119
Shareholder Funds£64,271£63,224£59,781£34,361£3,119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates19 October 2026
15 September 2026Total exemption full accounts31 December 2025
19 October 2025Confirmation statement with no updates19 October 2025
20 August 2025Total exemption full accounts31 December 2024
19 October 2024Confirmation statement with no updates19 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?