Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Transformaction Limited
- Incorporated
- 5 February 2003 (23 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Danielle Dion JonesGraeme Morton Jones
- Owned by
- Danielle Dion-JonesGraeme Morton Jones
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Cornelius House178-180 ChurchRoadHoveEast SussexBN3 2DJ
Officers 3 active
Officer details are public data from the Companies House register.
Dion Jones, Danielle
Secretary · Appointed 5 February 2003
British,Canadian
Dion Jones, Danielle
Director · Appointed 5 February 2003
British,Canadian
Born August 1961 (65)
Jones, Graeme Morton
Director · Appointed 5 February 2003
British
Born June 1958 (68)
Officer history (2 former)
5 February 2003
Appointed Dion Jones, Danielle as Secretary
5 February 2003
Appointed Dion Jones, Danielle as Director
5 February 2003
Appointed Jones, Graeme Morton as Director
5 February 2003
5 February 2003
5 February 2003
5 February 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Danielle Dion-Jones
Individual · Notified 25 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)
Graeme Morton Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1958 (68)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £1,801
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £143 | |||||
| Current Assets | £177 | |||||
| Debtors | £124 | |||||
| Cash | £1,801 | £1,281 | £53 | £913 | £965 | |
| Creditors (< 1 year) | £755 | £593 | £484 | £485 | £361 | |
| Net Current Assets | £1,046 | £688 | (£307) | £428 | £604 | |
| Shareholder Funds | £1,189 | £688 | (£307) | £428 | £604 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 11 October 2024 | Total exemption full accounts | 31 January 2024 | ||
| 26 September 2024 | Confirmation statement with no updates | 25 September 2024 | ||
| 2 October 2023 | Confirmation statement with no updates | 25 September 2023 |
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