Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Transformation Coaching (Warrington) Limited
- Incorporated
- 3 March 2021 (5 years)
- Previously known as
- Transformation Coaching (Bolton) Limited (until 16 May 2022)This list may be incomplete. See all names on Companies House
- Industry
- Fitness facilities (93130)
- Directors
- David Brian Leng
- Owned by
- George Frederick Waring
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 4 Gemini Trade ParkEuropa BoulevardWestbrookWarringtonWA5 7YF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Leng, David Brian
Director · Appointed 30 October 2026
British
Born May 1962 (64)
British
Born May 1995 (31)
Officer history (2 former)
30 October 2026
Appointed Leng, David Brian as Director
30 October 2026
30 October 2026
Resigned Waring, George Frederick as Director
15 September 2026
23 January 2026
1 May 2024
Appointed Waring, George Frederick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
George Frederick Waring
Individual · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1993 (33)
Former controllers (2)
1 May 2024
Ceased The Hub Fitness Group Limited — Owns 75–100% of shares
31 March 2021
Ceased James Michael Calderbank — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£92,109)
- Employees
- 3
- Debt Ratio
- 168%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £66,530 | £30,737 | £39,332 |
| Current Assets | £69,091 | £69,268 | £17,002 |
| Creditors (< 1 year) | £212,100 | £181,277 | £64,894 |
| Creditors (> 1 year) | £6,878 | ||
| Net Current Assets | (£134,916) | (£106,988) | (£38,441) |
| Net Assets | (£92,109) | (£91,229) | (£16,634) |
| Shareholder Funds | (£92,109) | (£91,229) | (£16,634) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Notification of a person with significant control | |||
| 5 November 2026 | Cessation of a person with significant control | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Appointment of a director |
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