Transform Landscapes Ltd

Active04523163 Private limited company
Incorporated
30 August 2002 (24 years)
Industry
Landscape service activities (81300)
Directors
Andrew David Smyth Waddacor
Owned by
Andrew David Smyth Waddacor
Accounts type
Micro entity
Region
South East
Address
6 Chailey Place
Hersham
Walton On Thames
Surrey
KT12 4LQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Schuett, Baerbel
Secretary · Appointed 30 August 2002
German
Waddacor, Andrew David Smyth
Director · Appointed 30 August 2002
British
Born December 1962 (63)
Officer history (2 former)
30 August 2002
Appointed Schuett, Baerbel as Secretary
30 August 2002
Appointed Waddacor, Andrew David Smyth as Director
30 August 2002
Appointed Duport Secretary Limited as Corporate Nominee Secretary
30 August 2002
Resigned Duport Secretary Limited as Corporate Nominee Secretary
30 August 2002
Appointed Duport Director Limited as Corporate Nominee Director
30 August 2002
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Andrew David Smyth Waddacor
Individual · Notified 11 October 2016
Owns 75–100% of shares
British
Born December 1962 (63)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£53
Employees
1
Debt Ratio
98%
Current Ratio
0.9x

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2022 2025 £3,123 £1,528 (£3,084) (£90) £53
Balance sheet detail
2025202420232022202120202019
Fixed Assets£313£418£555£742£990£815£1,086
Current Assets£3,124£2,419£1,907£3,023£1,863£4,969£6,587
Creditors (< 1 year)£3,384£2,790£2,324£3,855£5,937£4,256£4,550
Net Current Assets(£260)(£832)(£4,074)£713£2,037
Net Assets£53(£90)(£3,084)£1,528£3,123
Shareholder Funds£53£47£138(£90)(£3,084)£1,528£3,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates14 October 2026
28 May 2026Micro company accounts31 August 2025
25 November 2025Confirmation statement with no updates14 October 2025
29 May 2025Micro company accounts31 August 2024
14 November 2024Confirmation statement with no updates14 October 2024
Show all recent filings

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