PGW Trans4mations Limited

Active06079796 Private limited company
Incorporated
2 February 2007 (19 years)
Previously known as
PGW Trading Limited (until 8 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Michael Clarke
Owned by
Seymour Peter Maurice Banks
Accounts type
Total exemption full
Region
Greater London
Address
11 The Terrace
Barnes
London
SW13 0NP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2021
British
Born February 1966 (60)
Clarke, Paul Michael
Director · Appointed 29 January 2016
British
Born October 1962 (64)
Secretary · Appointed 14 April 2009
British
Officer history (4 former)
14 January 2021
Appointed Banks, Seymour Peter Maurice as Director
29 January 2016
Appointed Clarke, Paul Michael as Director
29 January 2016
Resigned Banks, Seymour Peter Maurice as Director
14 April 2009
Appointed Clarke, Paul Michael as Secretary
14 April 2009
Resigned Banks, Elizabeth as Secretary
12 February 2007
Appointed Banks, Elizabeth as Secretary
12 February 2007
Appointed Banks, Seymour Peter Maurice as Director
12 February 2007
Resigned Wsm Services Limited as Corporate Secretary
12 February 2007
Resigned Windsor, Paul Justin as Director
2 February 2007
Appointed Wsm Services Limited as Corporate Secretary
2 February 2007
Appointed Windsor, Paul Justin as Director

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 February 1966 (60)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£45,971)
Cash
£3,254
Turnover
£0
Profit Before Tax
(£12,381)
Current Ratio
0.2x

Trend

Turnover
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £26,750 £15,339 £20,000 £17,500 £5,000 £0
Balance sheet detail
202520242023202220212020
Current Assets£3,254£4,135£13,615£18,149£45,238£44,372
Cash£3,254£4,135£13,615£18,149£45,238£44,372
Creditors (< 1 year)£13,500£7,000£6,500£21,201£18,000£13,000
Creditors (> 1 year)£35,725£35,725£32,718£29,090£49,382£49,293
Net Current Assets(£10,246)£2,135£7,115(£1,052)£29,738£31,372
Net Assets(£45,971)(£33,590)(£25,603)(£30,142)(£19,644)(£17,921)
Shareholder Funds(£45,971)(£33,590)(£25,603)(£30,142)(£19,644)(£17,921)

Turnover£0£5,000£17,500£20,000£15,339£26,750
Gross Profit£0£5,000£17,500£20,000£15,339£26,750
Admin Expenses£12,381£12,987£12,961£30,498£17,062£9,371
Operating Profit(£12,381)(£7,987)£4,539(£10,498)(£1,723)£17,379
Profit Before Tax(£12,381)(£7,987)£4,539(£10,498)(£1,723)£17,379
Profit for Period(£12,381)(£7,987)£4,539(£10,498)(£1,723)£17,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 February 2026Confirmation statement with no updates2 February 2026
31 July 2025Total exemption full accounts30 April 2025
10 February 2025Confirmation statement with no updates2 February 2025
31 August 2024Compulsory strike-off action has been discontinued
29 August 2024Total exemption full accounts30 April 2023
Show all recent filings

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