Transformulas International Limited

Active04399795 Private limited company

What Transformulas International say about themselves

“Where Skincare Meets True Transformation. Elevate your skincare routine to new heights with products that epitomise skincare excellence.”

— from transformulas.com
Incorporated
20 March 2002 (24 years)
Industry
Wholesale of perfume and cosmetics (46450)
Owned by
Rosalind Annette Whyers
Accounts type
Total exemption full
Region
North West
Address
Parkway House
Palatine Road
Manchester
M22 4DB

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2002
British
Born June 1963 (63)
Officer history (9 former)
11 May 2026
Resigned Craney-Barnie, Kirsty Aimee as Director
23 August 2022
Appointed Craney-Barnie, Kirsty Aimee as Director
17 June 2022
Resigned Whyers, Paul as Director
1 August 2019
Appointed Whyers, Paul as Director
15 April 2009
Resigned Russon, Colin as Secretary
7 October 2005
Resigned Crowson, William Neville as Secretary
7 October 2005
Appointed Russon, Colin as Secretary
1 December 2003
Appointed Crowson, William Neville as Secretary
1 December 2003
Resigned Ebbrell, Charles as Secretary
28 October 2002
Resigned Oltianov, Nian as Director
28 October 2002
Appointed Ebbrell, Charles as Secretary
28 October 2002
Resigned Oltianov, Nian as Secretary
20 March 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 March 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
20 March 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
20 March 2002
Appointed Oltianov, Nian as Secretary
20 March 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 March 2002
Appointed Oltianov, Nian as Director
20 March 2002
Appointed Whyers, Rosalind Annette as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1963 (63)

Financials

Net Assets
£235,635
Cash
£13,510
Employees
6
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £309,735 £370,533 £267,986 £255,231 £209,744 £235,635
Balance sheet detail
202520242023202220212020
Fixed Assets£21,912£24,362£27,791£31,837£36,249£44,538
Current Assets£442,111£493,759£591,618£532,052£545,629£470,253
Debtors£141,919£185,414£94,693£124,439£170,576£123,368
Cash£13,510£34,362£38,897£14,612£117,039£115,093
Creditors (< 1 year)£216,243£287,286£323,898£230,453£133,057£100,424
Creditors (> 1 year)£6,667£15,000£35,000£59,400£71,400£100,000
Net Current Assets£225,868£206,473£267,720£301,599£412,572£369,829
Net Assets£235,635£209,744£255,231£267,986£370,533£309,735
Shareholder Funds£267,986£370,533£309,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 July 2026
12 May 2026Termination of appointment of a director
16 April 2026Total exemption full accounts31 July 2025
30 March 2026Confirmation statement with no updates20 March 2026
21 March 2025Confirmation statement with no updates20 March 2025
Show all recent filings

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