Transform Digital Marketing Ltd

Active12766139 Private limited company
Incorporated
24 July 2020 (6 years)
Industry
Advertising agencies (73110)
Accounts type
Micro entity
Region
South West
Address
141 Leigh Park Road
Bradford-On-Avon
BA15 1TQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

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 28 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14300985
Former controllers (2)
28 November 2022
Ceased Veronica Hannon — Owns 50–75% of shares
28 November 2022
Ceased Daniel Christopher O'Connor — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Transform Communications Limited Owns 75–100% of shares
Transform Digital Marketing Ltd This company Owns 75–100% of shares
Transform Esg Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£155
Employees
6
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £164 £19,341 £29,411 £156 £155
Balance sheet detail
20252024202320222021
Fixed Assets£1,793£4,289£4,674£3,896
Current Assets£53,340£55,047£50,998£57,347£16,566
Creditors (< 1 year)£55,851£60,645£27,519£42,299£16,402
Net Current Assets(£1,608)(£4,103)£24,754£15,518£164
Net Assets£155£156£29,411£19,341£164
Shareholder Funds£155£156£29,411£19,341£164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Micro company accounts31 March 2026
22 January 2026Director's details changed
10 December 2025Confirmation statement with updates7 December 2025
10 December 2025Micro company accounts31 March 2025
10 December 2024Confirmation statement with updates7 December 2024
Show all recent filings

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