Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Transform Architectural Visualisation Limited
- Incorporated
- 20 April 2004 (22 years)
- Industry
- Architectural activities (71111)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 4 Rushmead CourtOssetWakefieldWF5 0NZ
Officers 2 active
Officer details are public data from the Companies House register.
Bell, Tracy
Secretary · Appointed 1 May 2007
British
British
Born September 1974 (52)
Officer history (1 former)
10 May 2007
Resigned Shija, Emmanuel as Secretary
1 May 2007
Appointed Bell, Tracy as Secretary
20 April 2004
20 April 2004
Appointed Shija, Emmanuel as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2021
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Limited Company
Reg. no. 13570752
Former controllers (2)
10 December 2021
Ceased Tracy Bell — Owns 25–50% of shares
10 December 2021
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £305,158
- Cash
- £450,028
- Employees
- 6
- Debt Ratio
- 38%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £19,884 | £29,003 | £42,134 | £48,767 |
| Current Assets | £471,191 | £423,048 | £815,429 | £576,076 |
| Debtors | £21,163 | £198,768 | £85,087 | £45,884 |
| Cash | £450,028 | £224,280 | £730,342 | £530,192 |
| Creditors (< 1 year) | £184,144 | £141,439 | £541,806 | £97,212 |
| Creditors (> 1 year) | £1,773 | £12,235 | £22,435 | £32,387 |
| Net Current Assets | £287,047 | £281,609 | £273,623 | £478,864 |
| Net Assets | £305,158 | £298,377 | £293,322 | £495,244 |
| Shareholder Funds | £305,158 | £298,377 | £293,322 | £495,244 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 8 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 6 January 2025 | Confirmation statement with no updates | 11 January 2024 | ||
| 6 January 2025 | Confirmation statement with no updates | 5 January 2025 | ||
| 25 November 2024 | Total exemption full accounts | 30 April 2024 |
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