Transformosys Limited

In liquidation07144345 Private limited company
Incorporated
3 February 2010 (16 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Graham John Ford
Owned by
Graham John Ford
Accounts type
Micro entity
Region
East Midlands
Address
C/o Frost Group Limited
Court House The Old Police Station
South Street
Ashby-De-La-Zouch
LE65 1BR

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ford, Graham John
Director · Appointed 1 March 2010
British
Born November 1954
Officer history (2 former)
1 October 2014
Resigned Seneschall, Mark, Dr as Director
1 June 2012
Resigned Ryan, Catherine Anne as Director
1 March 2010
Appointed Ford, Graham John as Director
3 February 2010
Appointed Ryan, Catherine Anne as Director
3 February 2010
Appointed Seneschall, Mark, Dr as Director

Ownership 1 active

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

Graham John Ford
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1954

Financials

Balance sheet as at 30 June 2026 · micro entity accounts

Net Assets
£82,635
Employees
1
Current Ratio
6.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 2026 £7,279 £9,287 £31,552 £40,764 £25,214 £27,011 £34,224 £82,635
Balance sheet detail
20262025202420232022202120202019
Current Assets£99,224£71,883£66,313£60,722£66,882£52,521£29,641£25,596
Creditors (< 1 year)£16,589£37,159£38,802£35,008£25,618£20,469£20,354£18,317
Net Current Assets£82,635£34,724£27,511£25,714£41,264£32,052£9,287£7,279
Net Assets£82,635£34,224£27,011£25,214£40,764£31,552£9,287£7,279
Shareholder Funds£82,635£34,224£27,011£25,214£40,764£31,552£9,287£7,279

Turnover£158,796£163,808£157,731£145,027£109,723£53,700£96,900
Tax£37,159£38,777£35,008£25,618£20,469£9,854£17,817
Profit for Period£117,213£121,798£118,450£109,213£87,265£42,010£75,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Appointment of a voluntary liquidator
13 August 2026Registered office address changed
13 August 2026Resolutions
12 August 2026Declaration of solvency
1 July 2026Micro company accounts30 June 2026
Show all recent filings

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