Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Transform Landscape Design and Construction Limited
- Incorporated
- 14 March 2001 (25 years)
- Industry
- Landscape service activities (81300)
- Directors
- David ReadGlynn BawdenGraham Tulloch
- Owned by
- Benjamin David Clutterbuck
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Penally FarmHewshott LaneLiphookGU30 7SS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Read, David
Director · Appointed 1 April 2024
British
Born June 1982 (44)
Bawden, Glynn
Director · Appointed 2 March 2022
British
Born April 1977 (49)
Tulloch, Graham
Director · Appointed 2 March 2022
British
Born October 1987 (39)
Clutterbuck, Benjamin David
Director · Appointed 3 January 2013
British
Born December 1979 (46)
Tate-Grimes, Craig
Director · Appointed 21 April 2010
British
Born July 1975 (51)
Gray, Juliette Linda
Secretary · Appointed 10 May 2009
British
Officer history (6 former)
1 December 2024
Resigned Gray, Simon Malcolm as Director
1 April 2024
Appointed Read, David as Director
2 March 2022
Appointed Bawden, Glynn as Director
2 March 2022
Appointed Tulloch, Graham as Director
18 October 2013
3 January 2013
Appointed Clutterbuck, Benjamin David as Director
21 April 2010
Appointed Tate-Grimes, Craig as Director
21 April 2010
10 May 2009
Appointed Gray, Juliette Linda as Secretary
30 April 2009
1 January 2005
31 December 2004
Resigned Carter, John Samuel as Secretary
1 April 2001
Appointed Carter, John Samuel as Secretary
22 March 2001
Appointed Gray, Simon Malcolm as Director
20 March 2001
20 March 2001
14 March 2001
14 March 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Benjamin David Clutterbuck
Individual · Notified 18 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1979 (46)
Craig Tate-Grimes
Individual · Notified 18 December 2018
Right to appoint and remove directors
British
Born July 1975 (51)
Holdings 1
Companies where Transform Landscape Design and Construction Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
25 October 2024
Ceased Simon Malcolm Gray — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £269,816
- Cash
- £143,085
- Employees
- 43
- Debt Ratio
- 85%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,068,923 | £435,702 | £445,872 | £368,314 | £164,472 | £137,356 |
| Current Assets | £676,981 | £959,800 | £609,364 | £723,467 | £437,982 | £356,628 |
| Debtors | £533,896 | £446,548 | £319,060 | £390,530 | £117,214 | £142,590 |
| Cash | £143,085 | £513,252 | £290,304 | £327,737 | £314,268 | £207,538 |
| Creditors (< 1 year) | £848,647 | £859,036 | £510,983 | £536,451 | £375,084 | £353,540 |
| Creditors (> 1 year) | £397,976 | £134,458 | £203,090 | £196,036 | £127,735 | £79,638 |
| Net Current Assets | (£171,666) | £100,764 | £98,381 | £187,016 | £62,898 | £3,088 |
| Net Assets | £269,816 | £312,663 | £265,459 | £359,294 | £99,635 | £60,806 |
| Shareholder Funds | £269,816 | £312,663 | £265,459 | £359,294 | £99,635 | £60,806 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 17 November 2025 | Cessation of a person with significant control | |||
| 24 October 2025 | Confirmation statement with updates | 23 October 2025 | ||
| 23 July 2025 | Cancellation of shares | |||
| 21 July 2025 | Change of share class name or designation |
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