Transform Hub Franchise Ltd

Active13366743 Private limited company
Incorporated
29 April 2021 (5 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Accounts type
Micro entity
Region
North West
Address
M J H Accountants
129 Woodplumpton Road
Fulwood
Preston
PR2 3LF

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13011466
Former controllers (1)
30 April 2021
Ceased James Michael Calderbank — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hard Wired Supplements Ltd Owns 75–100% of shares
Mens Hub (Preston) Limited Owns 75–100% of shares
Transform Hub Franchise Ltd This company Owns 75–100% of shares

Financials

Net Assets
£38,708
Debt Ratio
86%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2021 2023 2024 £882 £1,076 £38,708
Balance sheet detail
202420232021
Fixed Assets£15,997£16,154£1,137
Current Assets£256,573£318,886£22,610
Creditors (< 1 year)£236,316£309,868£21,899
Net Current Assets£22,711£16,884£711
Net Assets£38,708£1,076£882
Shareholder Funds£38,708£1,076£882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Micro company accounts31 December 2024
29 September 2025Confirmation statement with updates15 September 2025
15 September 2025Director's details changed
5 September 2025Registration of a charge
3 October 2024Confirmation statement with updates15 September 2024
Show all recent filings

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