Transformer Properties Limited

Active03925408 Private limited company
Incorporated
9 February 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Malcolm James Beckett
Accounts type
Total exemption full
Region
Greater London
Address
Unit 2.6
Second Floor 11-29 Fashion Street
London
E1 6PX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Beckett, Malcolm James
Secretary · Appointed 16 January 2018
Director · Appointed 9 February 2000
British
Born June 1966 (60)
Officer history (6 former)
16 January 2018
Resigned Mallett, Lee as Secretary
16 January 2018
Resigned Mallett, Lee as Director
16 January 2018
Appointed Beckett, Malcolm James as Secretary
31 March 2006
Resigned Marsh, Geoffrey Kent Dowsett as Director
2 April 2001
Appointed Mallett, Lee as Director
2 April 2001
Appointed Mallett, Lee as Secretary
2 April 2001
Appointed Marsh, Geoffrey Kent Dowsett as Director
2 April 2001
Resigned Pillai, Nisha as Secretary
9 February 2000
Appointed Beckett, Malcolm James as Director
9 February 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 February 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 February 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
9 February 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 February 2000
Appointed Pillai, Nisha as Secretary

Ownership 1 active

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

Individual · Notified 7 April 2016
Has significant influence or control
British
Born June 1966 (60)

Holdings 1

Companies where Transformer Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£161,175
Cash
£177,041
Employees
3
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £31,642 £38,778 £40,526 £19,269 £161,175
Balance sheet detail
202520242023202220212020
Fixed Assets£5,818£823£441£1,341£1,615£644
Current Assets£274,651£29,742£56,434£43,649£37,977£28,834
Debtors£97,610£1,883£5,172£12,016£12,724£15,002
Cash£177,041£27,859£51,262£31,633£25,253£13,832
Creditors (< 1 year)£117,840£11,091£16,265£5,957£7,643£11,015
Net Current Assets£156,811£18,651£40,169£37,692£30,334£17,819
Net Assets£161,175£19,269£40,526£38,778£31,642
Shareholder Funds£161,175£19,269£40,526£38,778£31,642£18,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Total exemption full accounts31 March 2026
31 January 2026Confirmation statement with no updates31 January 2026
18 September 2025Total exemption full accounts31 March 2025
10 February 2025Confirmation statement with no updates9 February 2025
29 August 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

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?