Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Transforming Group Limited
- Incorporated
- 13 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Unit 13Freeland ParkWareham RoadPooleBH16 6FH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2019
British
Born January 1949 (77)
Director · Appointed 13 June 2019
British
Born February 1992 (34)
Officer history (2 former)
29 December 2022
Resigned Ford, James as Secretary
13 May 2022
16 September 2020
Appointed Ford, James as Secretary
27 September 2019
27 September 2019
13 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 13433787
Former controllers (4)
1 January 2022
1 January 2022
1 January 2022
27 September 2019
Ceased Paul Stephen Green — Owns 25–50% 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 Business Services Limited Owns 75–100% of shares
Transforming Capital Limited Owns 75–100% of shares
Transforming Group Limited This company 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 (Coulsdon) Limited 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 (North London) Ltd Owns 75–100% of shares
Transforming Support (Peterborough) Ltd Owns 75–100% of shares
Transforming Support (South London) Ltd Owns 75–100% of shares
Transforming Support (Surrey) Ltd Owns 75–100% of shares
Transforming Support (Sussex) Ltd Owns 75–100% of shares
Transforming Support (West Berkshire) Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £283
- up £283
- 2020: £0 in the 2021 accounts
- Employees
- 3
- up 3
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £283 | ||
| Debtors | £0 | ||
| Cash | £283 | £1,000 | £1,000 |
| Creditors (< 1 year) | £499,300 | ||
| Net Current Assets | (£499,017) | ||
| Net Assets | £1,000 | £1,000 | |
| Shareholder Funds | (£499,017) | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Other filing | |||
| 17 August 2026 | Other filing | |||
| 17 August 2026 | Accounts filing | |||
| 17 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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