Transforming Capital Limited

Active12049651 Private limited company
Incorporated
13 June 2019 (7 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Dormant
Region
South West
Address
Unit 13
Freeland Park
Wareham Road
Poole
BH16 6FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 5 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13433787
Former controllers (1)
5 April 2023
Ceased Warren Glynn Richards — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Transforming PLC Owns 75–100% of shares
Ascend Support Limited Owns 75–100% of shares
Ascend Support (South) Limited Owns 75–100% of shares
Chorus Support Limited Owns 75–100% of shares
Nurture Support Limited Owns 75–100% of shares
Nurture Support (North) Ltd Owns 75–100% of shares
Nurture Support (South) Ltd Owns 75–100% of shares
Transforming Capital Limited This company Owns 75–100% of shares
Transforming Group Limited Owns 75–100% of shares
Transforming Developments Limited Owns 75–100% of shares (as a firm)
Transforming Partnerships Limited Owns 75–100% of shares
Transforming Support Ltd Owns 75–100% of shares
Transforming Support (Birmingham) Ltd Owns 75–100% of shares
Transforming Support (Croydon) Ltd Owns 75–100% of shares
Transforming Support (Liverpool) Ltd Owns 75–100% of shares
Transforming Support (Manchester) Ltd Owns 75–100% of shares
Transforming Support (Surrey) Ltd Owns 75–100% of shares
Transforming Support (Sussex) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202320212020
Cash£3£3£3£3£3
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates15 May 2026
8 January 2026Accounts for a dormant company31 December 2025
21 May 2025Confirmation statement with updates15 May 2025
28 January 2025Accounts for a dormant company31 December 2024
8 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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