Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Transformation Powerhouse Services Ltd
- Incorporated
- 29 May 2002 (24 years)
- Industry
- Other residential care activities n.e.c. (87900)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 33 Vicarage LaneEast HamLondonE6 6DQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 April 2026
British
Born January 1972 (54)
Director · Appointed 18 April 2007
British
Born October 1960 (66)
Secretary · Appointed 29 May 2002
British
British
Born March 1955 (71)
Officer history (4 former)
10 June 2026
10 June 2026
Resigned Ingram, Mark Philip as Director
12 April 2026
12 April 2026
12 April 2026
Appointed Ingram, Mark Philip as Director
8 March 2020
18 April 2007
10 April 2003
22 July 2002
29 May 2002
29 May 2002
29 May 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
12 April 2026
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000,880
- Cash
- £4,842
- Employees
- 2
- Debt Ratio
- 41%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,704,800 | £1,706,400 | £881,402 | £860,979 | £60,000 | £0 |
| Current Assets | £5,365 | £2,806 | £5,608 | £97,679 | £57,116 | £44,084 |
| Debtors | £523 | £221 | £0 | |||
| Cash | £4,842 | £6,264 | £56,895 | £44,084 | ||
| Creditors (< 1 year) | £709,285 | £45,442 | £599 | £44,772 | £37,333 | |
| Creditors (> 1 year) | £713,648 | £921,891 | £23,000 | |||
| Net Current Assets | (£703,920) | (£42,636) | (£18,121) | £97,080 | £12,344 | £6,751 |
| Net Assets | £1,000,880 | £949,516 | £82,233 | £36,168 | £49,344 | |
| Shareholder Funds | £949,516 | £82,233 | £49,344 | £6,751 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Memorandum and Articles of Association | |||
| 17 July 2026 | Statement of company's objects | |||
| 7 July 2026 | Resolutions | |||
| 10 June 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Termination of appointment of a director |
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