Transform Interiors Contracts Limited

Active04227963 Private limited company
Incorporated
4 June 2001 (25 years)
Industry
Other building completion and finishing (43390)
Directors
Karen Bettany
Paul David Bettany
Owned by
Paul David Bettany
Accounts type
Micro entity
Region
East Midlands
Address
Prebend House 72
London Road
Leicester
LE2 0QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bettany, Karen
Director · Appointed 15 August 2023
British
Born March 1969 (57)
Bettany, Karen
Secretary · Appointed 24 December 2009
Bettany, Paul David
Director · Appointed 29 June 2001
British
Born February 1969 (57)
Officer history (4 former)
15 August 2023
Appointed Bettany, Karen as Director
28 April 2017
Resigned Bettany, David Thomas as Director
24 December 2009
Appointed Bettany, Karen as Secretary
24 December 2009
Resigned Bettany, David Thomas as Secretary
29 June 2001
Appointed Bettany, Paul David as Director
29 June 2001
Appointed Bettany, David Thomas as Secretary
29 June 2001
Appointed Bettany, David Thomas as Director
29 June 2001
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
29 June 2001
Resigned Bonusworth Limited as Corporate Nominee Director
4 June 2001
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
4 June 2001
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

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

Paul David Bettany
Individual · Notified 6 April 2017
Owns 50–75% of shares
British
Born February 1969 (57)

Financials

Cash
£484,635
Current Ratio
91.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £275,461 £253,901 £316,652 £397,497 £553,273 £504,366
Balance sheet detail
202420232022202120202019
Fixed Assets£0£7,613£8,563£6,501£8,280
Current Assets£509,941£752,614£485,216£386,199£331,943£332,146
Debtors£25,306£322,632£22,613£121,132£108,659£147,254
Cash£484,635£429,982£460,493£262,062£220,334£181,995
Creditors (< 1 year)£5,575£199,341£93,886£76,483£83,308£63,392
Net Current Assets£504,366£553,273£391,330£309,716£248,635£268,754
Net Assets£553,273£397,497£316,652£253,901£275,461
Shareholder Funds£504,366£553,273£397,497£316,652£253,901£275,461

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 December 2025
8 June 2026Confirmation statement with no updates4 June 2026
26 September 2025Total exemption full accounts31 December 2024
9 June 2025Confirmation statement with no updates4 June 2025
20 June 2024Confirmation statement with no updates4 June 2024
Show all recent filings

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