Transforma Solutions Ltd

Active07202279 Private limited company
Incorporated
25 March 2010 (16 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
West Midlands
Address
The Lodge
Warstone Road
Essington
Wolverhampton
WV11 2AR

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Birch, Melissa Colette
Secretary · Appointed 7 November 2025
Director · Appointed 11 October 2024
British
Born May 1977 (49)
Director · Appointed 25 March 2010
British
Born May 1947 (79)
Officer history (3 former)
7 November 2025
Appointed Birch, Melissa Colette as Secretary
4 February 2025
Resigned Price, Joan as Secretary
4 February 2025
Resigned Price, Joan as Director
11 October 2024
Appointed Price, Stephanie Hannah as Director
1 May 2010
Resigned Bishop, Derek Raymond as Director
25 March 2010
Appointed Connor, Kevin Michael as Director
25 March 2010
Appointed Bishop, Derek Raymond as Director
25 March 2010
Appointed Price, Joan as Secretary
25 March 2010
Appointed Price, Joan as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 03019120
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 01734027

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Transforma Solutions Ltd This company Owns 25–50% of shares
Prees Developments Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2024 · small accounts

Cash
£1,967,126
Current Ratio
238.9x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2022 2023 2024 £6,910,622 £6,939,647 £6,825,348 £7,262,396 £4,234,156
Balance sheet detail
20242023202220202019
Fixed Assets£1£1
Current Assets£4,251,952£7,469,834£6,861,557£6,957,617£6,916,559
Debtors£2,284,826£2,965,112£6,230,802
Cash£1,967,126£4,504,722£526,862
Creditors (< 1 year)£17,797£207,439£36,210£17,971£5,938
Net Current Assets£4,234,155£7,262,395£6,825,347£6,939,646£6,910,621
Net Assets£6,939,647£6,910,622
Shareholder Funds£4,234,156£7,262,396£6,825,348£6,939,647£6,910,622

Filings

Filing history not loaded yet. See it on Companies House

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