Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Transformer Systems Limited
- Incorporated
- 13 September 2004 (22 years)
- Industry
- Manufacture of metal structures and parts of structures (25110) Installation of industrial machinery and equipment (33200)
- Directors
- Gillian Margaret Reid Mcloughlin
- Owned by
- Nicholas Henry McloughlinGillian Margaret Reid Mcloughlin
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 38 Whitehouse StreetLeedsLS10 1AD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2015
Also at North Leeds Community Nursery
British
Born November 1982
Mcloughlin, Gillian Margaret Reid
Director · Appointed 14 September 2004
British
Born May 1949 (77)
Mcloughlin, Gillian Margaret Reid
Secretary · Appointed 14 September 2004
British
Officer history (3 former)
18 December 2020
Resigned Mcloughlin, Patrick as Director
30 September 2015
15 September 2004
15 September 2004
14 September 2004
Appointed Mcloughlin, Gillian Margaret Reid as Director
14 September 2004
Appointed Mcloughlin, Gillian Margaret Reid as Secretary
14 September 2004
Appointed Mcloughlin, Patrick as Director
13 September 2004
13 September 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1982
Gillian Margaret Reid Mcloughlin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1949 (77)
Former controllers (1)
10 December 2020
Ceased Patrick Mcloughlin — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £389,813
- Cash
- £411,826
- Employees
- 6
- Debt Ratio
- 38%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,399 | £3,825 | £7,671 | £9,100 | £12,381 | £16,702 |
| Current Assets | £622,026 | £595,769 | £578,453 | £689,628 | £558,161 | £279,830 |
| Debtors | £101,658 | £55,591 | £85,015 | £230,593 | £59,593 | £20,593 |
| Cash | £411,826 | £419,955 | £392,903 | £370,859 | £427,944 | £197,809 |
| Creditors (< 1 year) | £249,411 | £406,448 | £341,969 | £215,449 | ||
| Creditors (> 1 year) | £12,214 | £32,387 | £42,094 | |||
| Net Current Assets | £385,014 | £346,358 | £324,440 | £283,180 | £216,192 | £64,381 |
| Net Assets | £389,813 | £337,013 | £307,775 | £258,164 | £184,127 | £77,910 |
| Shareholder Funds | £389,813 | £337,013 | £307,775 | £258,164 | £184,127 | £77,910 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 September 2025 | Confirmation statement with updates | 13 September 2025 | ||
| 5 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 25 September 2024 | Change of details for a person with significant control | |||
| 25 September 2024 | Confirmation statement with updates | 13 September 2024 |
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