THQ Whaley Bridge Ltd

Active09645698 Private limited company
Incorporated
18 June 2015 (11 years)
Previously known as
Transformation HQ (Whaley Bridge) Limited (until 14 December 2023)
This list may be incomplete. See all names on Companies House
Industry
Physical well-being activities (96040)
Directors
Viktor Bondar
Ryan William Adshead
Owned by
Viktor Bondar
Accounts type
Micro entity
Address
Transformation Hq Whaley Bridge 27 B
Botany Business Park
Whaley Bridge
SK23 7DQ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bondar, Viktor
Director · Appointed 14 February 2025
Hungarian
Born February 1994 (32)
Adshead, Ryan William
Director · Appointed 18 June 2015
English
Born March 1987 (39)
Officer history (3 former)
14 February 2025
Appointed Bondar, Viktor as Director
27 November 2023
Resigned Adshead, Ryan William as Secretary
27 November 2023
Resigned Lambert, Carl as Director
18 June 2015
Appointed Adshead, Ryan William as Director
18 June 2015
Appointed Kahan, Barbara as Director
18 June 2015
Resigned Kahan, Barbara as Director
18 June 2015
Appointed Adshead, Ryan William as Secretary
18 June 2015
Appointed Lambert, Carl as Director

Ownership 2 active

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

Viktor Bondar
Individual · Notified 14 February 2025
Owns 25–50% of shares
Holds 75–100% of voting rights
Hungarian
Born February 1994 (32)
Corporate entity · Notified 7 September 2023
Owns 50–75% of shares
Limited Company
Reg. no. 11069285
Former controllers (4)
14 February 2025
Ceased Carl Lambert — Holds 25–50% of voting rights
14 February 2025
Ceased Ryan William Adshead — Owns 25–50% of shares
7 September 2023
Ceased Carl Lambert — Owns 25–50% of shares
7 September 2023
Ceased Ryan William Adshead — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

THQ Group Ltd Owns 25–50% of shares
THQ Ashbourne Ltd Owns 50–75% of shares
THQ Belper Ltd Owns 50–75% of shares
THQ Buxton Ltd Owns 50–75% of shares
THQ Chesterfield Ltd Owns 50–75% of shares
THQ Glossop Ltd Owns 50–75% of shares
THQ High Lane Ltd Owns 50–75% of shares
THQ Leek Ltd Owns 50–75% of shares
THQ Congleton Ltd Owns 50–75% of shares
THQ Macclesfield Ltd Owns 50–75% of shares
THQ Whaley Bridge Ltd This company Owns 50–75% of shares

Financials

Current Ratio
1.8x

Trend

Shareholder Funds
£0 £5k £10k £15k 2022 2023 2024 2025 £671 £6,111 £1,295 £10,532
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,766£1,845£2,305£2,700£3,601£3,253£4,067
Current Assets£20,142£11,950£27,989£12,760£5,637£7,932£5,644
Debtors£3,702£7,681£5,414
Cash£1,935£251£230
Creditors (< 1 year)£11,376£11,900£22,563£14,789
Creditors (> 1 year)£0£600
Net Current Assets(£2,029)(£1,648)(£2,610)(£3,333)
Net Assets£671£1,953£643£734
Shareholder Funds£10,532£1,295£6,111£671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts30 June 2026
5 June 2026Confirmation statement with no updates5 June 2026
8 January 2026Micro company accounts30 June 2025
23 June 2025Confirmation statement with updates23 June 2025
26 April 2025Appointment of a director
Show all recent filings

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