UN Transformations Limited

In liquidation04658491 Private limited company
Incorporated
6 February 2003 (23 years)
Previously known as
Urban Network UK Limited (until 23 July 2026)
Fusion Technologies UK Ltd (until 29 March 2005)
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors
Stuart Willcocks
Owned by
Perry Jaye Ashby
Stuart Willcocks
Accounts type
Total exemption full
Region
West Midlands
Address
11th Floor One Temple Row
Birmingham
B2 5LG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Willcocks, Stuart
Director · Appointed 7 February 2003
British
Born May 1976 (50)
Secretary · Appointed 7 February 2003
British
Director · Appointed 7 February 2003
British
Born October 1972 (54)
Officer history (4 former)
14 December 2025
Resigned Moore, Paul as Director
1 July 2022
Appointed Moore, Paul as Director
15 May 2004
Resigned Shaw, Stuart Brian as Director
7 February 2003
Appointed Willcocks, Stuart as Director
7 February 2003
Appointed Ashby, Perry Jaye as Secretary
7 February 2003
Appointed Ashby, Perry Jaye as Director
7 February 2003
Appointed Shaw, Stuart Brian as Director
7 February 2003
Resigned Logicplan Ltd as Corporate Secretary
7 February 2003
6 February 2003
Appointed Logicplan Ltd as Corporate Secretary
6 February 2003

Ownership 3 active

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

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Limited Company
Reg. no. 13779577
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Stuart Willcocks
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1976 (50)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£13,284)
Cash
£17,952
Employees
21
Debt Ratio
101%
Current Ratio
1.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2024 2025 (£112,580) (£13,284)
Balance sheet detail
202520242023202220212020
Fixed Assets£7,891£7,442£28,796£42,986£67,022
Current Assets£886,027£627,818£310,891£231,460£164,087
Debtors£851,608£599,611£55,717£132,894£97,592
Cash£17,952£13,806£240,924£83,566£63,995
Creditors (< 1 year)£835,507£686,344£470,143£320,532£246,991£200,383
Creditors (> 1 year)£71,695£61,496
Net Current Assets£50,520(£58,526)(£9,641)(£15,531)(£36,296)
Net Assets(£13,284)(£112,580)
Shareholder Funds(£13,284)(£112,580)£19,155£27,455£30,726

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Appointment of a voluntary liquidator
4 September 2026Statement of affairs
4 September 2026Registered office address changed
4 September 2026Resolutions
23 July 2026Certificate of change of name
Show all recent filings

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