Transformative Marketing Solutions Ltd

Active09128600 Private limited company
Incorporated
14 July 2014 (12 years)
Previously known as
Warrington Emsworth Limited (until 11 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Public relations and communications activities (70210)
Management consultancy activities other than financial management (70229)
Directors
Jacqueline Kassteen
Owned by
Andrew Hodgson
Jacqueline Kassteen
Accounts type
Micro entity
Region
South East
Address
54 Livesay Crescent
Worthing
BN14 8AT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kassteen, Jacqueline
Director · Appointed 16 July 2015
Dutch
Born March 1977 (49)
Officer history (5 former)
28 January 2016
Resigned Turner, James Douglas as Director
28 January 2016
Resigned Turner Little Limited as Corporate Director
28 January 2016
Resigned Turner Little Company Secretaries Limited as Corporate Secretary
13 October 2015
Appointed Turner, James Douglas as Director
13 October 2015
Resigned Allan, Robin, Mr. as Director
5 August 2015
Appointed Turner Little Limited as Corporate Director
16 July 2015
Appointed Kassteen, Jacqueline as Director
15 January 2015
Appointed Allan, Robin, Mr. as Director
15 January 2015
Resigned Nicholson, Robert Frank as Director
14 July 2014
Appointed Nicholson, Robert Frank as Director
14 July 2014
Appointed Turner Little Company Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Andrew Hodgson
Individual · Notified 3 March 2023
Owns 25–50% of shares
British
Born November 1976
Jacqueline Kassteen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Dutch
Born March 1977 (49)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£41,670
Debt Ratio
42%
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k 2019 2021 2022 2023 2024 2025 £3,676 £1,230 £47,684 £30,829 £73,588 £41,670
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,833£4,999£5,568£6,437£6,070£4,113£5,484
Current Assets£67,926£88,779£32,729£65,484£4,560
Creditors (< 1 year)£26,688£2,628£1,198£3,358£3,797£808
Net Current Assets£41,238£86,151£31,991£62,126£4,560(£3,797)(£808)
Net Assets£41,670£73,588£30,829£47,684£1,230£3,676
Shareholder Funds£41,670£73,588£30,829£47,684£1,230£316£3,676

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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