Transgenerational Change Limited

Active07347746 Private company limited by guarantee
Incorporated
17 August 2010 (16 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Nadia Rachel Lynes
Hendrix Qweku Hammond
Accounts type
Total exemption full
Region
Greater London
Address
36 Buckingham Road
Petersham
TW10 7EQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
British
Born August 1973 (53)
Lynes, Nadia Rachel
Director · Appointed 1 May 2025
British
Born August 1963 (63)
Hammond, Hendrix Qweku
Director · Appointed 11 October 2024
British
Born March 1982 (44)
O'Sullivan, Susan Mary
Director · Appointed 2 February 2018
Irish
Born July 1975 (51)
Halliwell, Carol
Director · Appointed 10 November 2017
British
Born April 1956 (70)
Director · Appointed 17 August 2010
British
Born March 1948 (78)
Officer history (10 former)
31 August 2026
Resigned Curry, Timothy John Anderson as Director
8 July 2025
Resigned Fletcher, Sarah Kate as Director
4 July 2025
Resigned Alexander, James Arthur Francis as Director
4 July 2025
Appointed Hartley, Andrea Rhona as Director
1 May 2025
Appointed Lynes, Nadia Rachel as Director
27 November 2024
Resigned Winters, Gavin Roy as Director
11 October 2024
Appointed Hammond, Hendrix Qweku as Director
4 November 2022
Resigned Griffiths, Mark Peter as Director
24 September 2021
Resigned Geddes, Heather, Dr as Director
7 February 2020
Resigned Van Cranenburgh, Baz as Director
8 May 2019
Appointed Fletcher, Sarah Kate as Director
14 December 2018
Appointed Winters, Gavin Roy as Director
2 February 2018
Appointed O'Sullivan, Susan Mary as Director
10 November 2017
Appointed Halliwell, Carol as Director
12 May 2017
Resigned Hardwick, Susan Joan Mary as Director
12 May 2017
Resigned Griffiths, Kate as Director
24 February 2017
Resigned Rose, James Edward as Director
7 January 2011
Appointed Curry, Timothy John Anderson as Director
1 October 2010
Appointed Hardwick, Susan Joan Mary as Director
17 August 2010
Appointed Van Cranenburgh, Baz as Director
17 August 2010
Appointed Geddes, Heather, Dr as Director
17 August 2010
Appointed Griffiths, Kate as Director
17 August 2010
Appointed Griffiths, Mark Peter as Director
17 August 2010
Appointed Rose, James Edward as Director
17 August 2010
Appointed Alexander, James Arthur Francis as Director
17 August 2010
Appointed Graham, Nancy Hale as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Transgenerational Change Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£94,507
Cash
£299,613
Turnover
£325,767
Profit Before Tax
£9,033
Employees
14
Debt Ratio
68%
Current Ratio
1.5x
Profit Margin
3%
Return on Equity
8%

Trend

Turnover
£0 £200k £400k 2020 2021 2022 £244,750 £302,800 £325,767
Balance sheet detail
202220212020
Fixed Assets£268£2£149
Current Assets£299,613£369,155£311,083
Debtors£655
Cash£299,613£369,155£310,428
Creditors (< 1 year)£205,374£281,967£236,280
Net Current Assets£94,239£87,188£74,803
Net Assets£94,507£87,190£74,952
Shareholder Funds£94,507£87,190£74,952

Turnover£325,767£302,800£244,750
Cost of Sales£266,941£244,154£185,491
Gross Profit£58,826£58,646£59,259
Admin Expenses£49,793£43,639£41,336
Operating Profit£9,033£15,007£17,923
Profit Before Tax£9,033£15,109£18,441
Tax£1,716£2,871£3,504
Profit for Period£7,317£12,238£14,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
28 August 2026Confirmation statement with no updates17 August 2026
9 May 2026Total exemption full accounts31 August 2025
18 August 2025Confirmation statement with no updates17 August 2025
16 July 2025Termination of appointment of a director
Show all recent filings

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