Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Transform AV Holdings Ltd
- Incorporated
- 17 August 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Martin Nathan Bell
- Owned by
- Nathan Peter BellTracy BellMartin Nathan Bell
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 4 Rushmead CourtOssettWakefieldWF5 0NZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Bell, Martin Nathan
Director · Appointed 17 August 2021
British
Born September 1974 (52)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Nathan Peter Bell
Individual · Notified 17 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 2002 (24)
Tracy Bell
Individual · Notified 17 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971
Martin Nathan Bell
Individual · Notified 17 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Holdings 1
Companies where Transform AV Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £861,921
- Cash
- £899,290
- Employees
- 1
- Current Ratio
- 13.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £150 | £150 | ||
| Current Assets | £928,875 | £784,387 | ||
| Debtors | £29,585 | £431,574 | £150 | |
| Cash | £899,290 | £784,387 | ||
| Creditors (< 1 year) | £67,104 | £218,340 | £51,384 | £360 |
| Net Current Assets | £861,771 | £566,047 | £380,190 | (£210) |
| Net Assets | £861,921 | £566,197 | £380,340 | (£60) |
| Shareholder Funds | £861,921 | £566,197 | £380,340 | (£60) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 16 August 2026 |
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