Transformulas Limited

Active05533270 Private limited company
Incorporated
10 August 2005 (21 years)
Industry
Wholesale of perfume and cosmetics (46450)
Owned by
Rosalind Annette Whyers
Accounts type
Dormant
Region
North West
Address
Parkway House
Palatine Road
Manchester
M22 4DB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2005
British
Born June 1963 (63)
Officer history (2 former)
8 April 2009
Resigned Saunders, Geoffrey Thomas as Secretary
28 March 2008
Appointed Saunders, Geoffrey Thomas as Secretary
28 March 2008
Resigned Russon, Colin as Secretary
10 August 2005
Appointed Whyers, Rosalind Annette as Director
10 August 2005
Appointed Russon, Colin as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1963 (63)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates10 August 2026
12 February 2026Accounts for a dormant company31 August 2025
11 August 2025Confirmation statement with no updates10 August 2025
5 September 2024Accounts for a dormant company31 August 2024
12 August 2024Confirmation statement with no updates10 August 2024
Show all recent filings

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