Transformation Cornwall

Active07329249 Private company limited by guarantee
Incorporated
28 July 2010 (16 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Simon John Clarke
Rebecca Mary Bell
Controlled by
Cornwall Methodist District
Accounts type
Micro entity
Region
South West
Address
The Old Cathedral School
Cathedral Close
Truro
TR1 2FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Clarke, Simon John, Rev
Director · Appointed 1 July 2026
British
Born October 1966 (60)
Director · Appointed 1 July 2026
British
Born September 1975 (51)
Bell, Rebecca Mary, Rev
Director · Appointed 1 October 2025
British
Born January 1979 (47)
Director · Appointed 3 August 2021
British
Born August 1972 (54)
Director · Appointed 7 June 2021
Also at St Petrocs
British
Born June 1964 (62)
Director · Appointed 1 June 2019
British
Born August 1949 (77)
Officer history (22 former)
1 July 2026
Appointed Treasure, James, Rt Rev as Director
1 July 2026
Appointed Clarke, Simon John, Rev as Director
15 June 2026
Resigned Noble, Matthew John, Reverend as Director
31 October 2025
1 October 2025
Appointed Bell, Rebecca Mary, Rev as Director
26 July 2025
Resigned Day, Justin Mark as Director
16 July 2024
Resigned Dunn-Wilson, Mark, Rev as Director
9 August 2023
Resigned Herian, Nicolas Corin John as Director
9 August 2023
Appointed Day, Justin Mark as Director
9 August 2023
Appointed Noble, Matthew John, Reverend as Director
30 September 2022
Resigned Yates, Andrew Martin, Revd as Secretary
30 June 2022
Resigned Wild, Steven James, Reverend as Director
30 June 2022
Resigned Carson, Roger Patrick as Director
30 June 2022
Resigned Phillips, Celia, Rev as Director
23 March 2022
Appointed Dunn-Wilson, Mark, Rev as Director
11 August 2021
Resigned Yates, Andrew Martin, Rev as Director
3 August 2021
Appointed Weston, Christopher Peter as Director
10 June 2021
Resigned Lang, Kathy, Dr as Director
7 June 2021
Resigned Wilson, Jennifer Mary Pentreath as Director
7 June 2021
Appointed Birrell, Donna Alison as Director
22 July 2020
1 May 2020
Resigned Miles, Jonathan Robert as Director
15 November 2019
15 November 2019
Appointed Wilson, Jennifer Mary Pentreath as Director
1 September 2019
Resigned Smith, David, Canon as Director
1 June 2019
Appointed Jones, Glyn Alan as Director
20 September 2018
Resigned Stuart-White, Robert, Venerable as Director
20 September 2018
Appointed Lang, Kathy, Dr as Director
20 September 2018
Resigned Parker, Lynn, Rev Canon as Director
10 September 2018
30 August 2017
Appointed Herian, Nicolas Corin John as Director
25 July 2017
Appointed Miles, Jonathan Robert as Director
25 July 2017
Resigned Viol, Vivien as Director
25 July 2017
Appointed Stuart-White, Robert, Venerable as Director
25 July 2017
18 July 2016
Resigned Baker, Jenny as Director
17 September 2015
Appointed Parker, Lynn, Rev Canon as Director
1 April 2015
Appointed Carson, Roger Patrick as Director
10 September 2013
Resigned Edwards, Martin Olav as Director
1 September 2013
Appointed Smith, David, Canon as Director
1 September 2013
Appointed Baker, Jenny as Director
1 November 2011
Resigned Turner, Andrew William as Director
1 September 2011
Appointed Phillips, Celia, Rev as Director
1 September 2011
Appointed Viol, Vivien as Director
28 July 2010
Appointed Edwards, Martin Olav as Director
28 July 2010
Appointed Thornton, Timothy Martin, Bishop as Director
28 July 2010
Appointed Turner, Andrew William as Director
28 July 2010
Appointed Yates, Andrew Martin, Rev as Director
28 July 2010
Appointed Wild, Steven James, Reverend as Director
28 July 2010
Appointed Yates, Andrew Martin, Revd as Secretary

Ownership 3 active

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

Corporate entity · Notified 6 April 2017
Holds 25–50% of voting rights
Company Limited By Guarantee
Reg. no. 49825
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 2138994
Cornwall Methodist District
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Registered Charity
Former controllers (1)
25 July 2017
Ceased Bishop Timothy Martin Thornton — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Near Neighbours Status not confirmedHolds 25–50% of voting rights
Thrive Together Birmingham Holds 25–50% of voting rights
Together Leicester Holds 25–50% of voting rights
Together Liverpool Holds 25–50% of voting rights
Together Newcastle Right to appoint and remove directors
Transformation Cornwall This company Holds 25–50% of voting rights
Transforming Communities Together Holds 25–50% of voting rights
Transforming Lives Together Owns 25–50% of shares

Financials

Net Assets
£82,017
Employees
2
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 £47,214 £30,481 £30,251 £64,985 £82,017
Balance sheet detail
20242023202120202019
Fixed Assets£1,692£2,114£649£811£1,013
Current Assets£123,048£124,349£32,401£39,461£51,088
Creditors (< 1 year)£42,723£61,478£2,799£9,791£4,887
Creditors (> 1 year)£0£0£0
Net Current Assets£80,325£62,871£29,602£29,670£46,201
Net Assets£82,017£64,985£30,251£30,481£47,214
Shareholder Funds£82,017£64,985£30,251£30,481£47,214

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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