Transformations Wales Ltd

Active06003224 Private limited company
Incorporated
20 November 2006 (19 years)
Industry
Construction of domestic buildings (41202)
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Other construction installation (43290)
Directors
Michael Jefford
Owned by
Michael Jefford
Accounts type
Micro entity
Region
Wales
Address
13 Owen Jones Way
Bryn
Port Talbot
SA13 2SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jefford, Michael
Secretary · Appointed 30 July 2018
Jefford, Michael
Director · Appointed 20 November 2006
British
Born September 1980 (46)
Officer history (4 former)
30 July 2018
Appointed Jefford, Michael as Secretary
30 July 2018
Resigned Dykes, Andrew as Secretary
30 July 2018
Resigned Dykes, Andrew as Director
21 November 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
21 November 2006
Resigned Duport Director Limited as Corporate Nominee Director
20 November 2006
Appointed Jefford, Michael as Director
20 November 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
20 November 2006
Appointed Duport Director Limited as Corporate Nominee Director
20 November 2006
Appointed Dykes, Andrew as Secretary
20 November 2006
Appointed Dykes, Andrew as Director

Ownership 1 active

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

Michael Jefford
Individual · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1980 (46)
Former controllers (1)
30 July 2018
Ceased Andrew Dykes — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£289
Employees
1
Debt Ratio
97%
Current Ratio
0.7x

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £4,373 £357 £20 £34 (£3,619) £289
Balance sheet detail
202520242023202220212020
Fixed Assets£3,218£3,990£3,781£4,726£5,908£7,385
Current Assets£6,500£10,237£13,400£14,542£13,787£6,512
Creditors (< 1 year)£9,429£17,846£5,408£4,719£3,524£5,475
Creditors (> 1 year)£10,694£13,582£15,000£3,184
Net Current Assets(£2,929)(£7,609)£7,992£9,823£10,263£1,037
Net Assets£289(£3,619)£34£20£357£4,373
Shareholder Funds£289(£3,619)£34£20£357£4,373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates20 February 2026
10 April 2026Registered office address changed
29 December 2025Micro company accounts31 March 2025
4 March 2025Confirmation statement with no updates20 February 2025
23 December 2024Micro company accounts31 March 2024
Show all recent filings

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