Transforming PLC

Active13433787 Public limited company
Incorporated
2 June 2021 (5 years)
Industry
Development of building projects (41100)
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Residential care activities for the elderly and disabled (87300)
Other residential care activities n.e.c. (87900)
Accounts type
Group
Region
South West
Address
Unit 13
Freeland Park
Wareham Road
Poole
BH16 6FH

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Green, Paul Stephen
Secretary · Appointed 1 January 2022
Director · Appointed 1 January 2022
British
Born January 1949 (77)
Director · Appointed 1 January 2022
British
Born February 1992 (34)
Officer history (3 former)
1 January 2022
Appointed Green, Paul Stephen as Secretary
1 January 2022
Appointed Green, Paul Stephen as Director
1 January 2022
Appointed Richards, Warren Glynn as Director
1 January 2022
Resigned Blackmore, Steven as Secretary
1 January 2022
Resigned Blackmore, Steven John as Director
1 January 2022
Resigned Smart, Adrian Joseph as Director
2 June 2021
Appointed Blackmore, Steven as Secretary
2 June 2021
Appointed Blackmore, Steven John as Director
2 June 2021
Appointed Smart, Adrian Joseph as Director

Ownership 3 active

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

Corporate entity · Notified 17 December 2025
Owns 75–100% of shares
Limited
Reg. no. 09619453
Corporate entity · Notified 1 January 2022
Holds 25–50% of voting rights
Ltd Company
Reg. no. 13433816
Corporate entity · Notified 1 January 2022
Holds 25–50% of voting rights
Ltd Company
Reg. no. 13433820
Former controllers (2)
1 January 2022
Ceased Steven John Blackmore — Owns 25–50% of shares
1 January 2022
Ceased Adrian Joseph Smart — Owns 25–50% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Transforming PLC This company 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 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

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 £2 £2
Balance sheet detail
20232022
Cash£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Other filing
16 September 2026Replacement filing of Confirmation Statement1 June 2026
14 August 2026Other filing—
3 June 2026Statement of capital following an allotment of shares
2 June 2026Confirmation statement
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Poole →New Property Developers in Poole →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?