Transforms Limited in Maidenhead, SL6 2PZ

Description

Data updated on: 01-11-2023

Transforms Limited with the registration number 06723179 has been on the market for 17 years. The Private Limited Company is officially located at Squirrels Leap, Shoppenhangers Road, Maidenhead and its post code is SL6 2PZ. This enterprise's registered with SIC code 70100 meaning Activities of head offices. Transforms Ltd filed its latest accounts for the period up to December 31, 2022. The company's most recent annual confirmation statement was released on October 13, 2023.

That limited company owes its well established position on the market and constant development to exactly two directors, who are David C. and Tanya C., who have been guiding the company since 2008. To support the directors in their duties, this particular limited company has been utilizing the expertise of David C. as a secretary since October 2008.

Executives who control the firm include: Tanya C. owns 1/2 or less of company shares. David C. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	120 709	110 909	210 505	197 668	243 961

Balance Sheet
Current Assets	169 447	143 055	267 090	215 964	281 291	290 894	409 631	411 305	420 882	391 654	428 859	392 968	396 119
Net Assets Liabilities					243 961	256 376	358 679	382 705	402 223	382 615	411 187	427 256	419 536
Cash Bank In Hand	155 910	124 205	247 705
Debtors	13 537	18 850	19 385
Net Assets Liabilities Including Pension Asset Liability	120 709	110 909	210 505	197 668	243 961
Trade Debtors	13 537	18 850	19 385

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	120 609	110 809	210 405
Shareholder Funds	120 709	110 909	210 505	197 668	243 961

Other Financial Data
Average Number Employees During Period									2	2	2	2	2
Creditors					37 330	34 518	50 952	28 600	18 659	9 039	17 672	5 486	1 726
Fixed Assets												39 774	25 143
Net Current Assets Liabilities	120 709	110 909	210 505	197 668	243 961	256 376	358 679	382 705	402 223	382 615	411 187	387 482	394 393
Other Operating Expenses Format2						16 362	20 834	14 385
Other Operating Income Format2						1 450	978	1 619
Profit Loss						88 411	168 304	78 022
Staff Costs Employee Benefits Expense						38 040	8 085	8 325
Tax Tax Credit On Profit Or Loss On Ordinary Activities						22 103	40 111	18 301
Total Assets Less Current Liabilities	120 709	110 909	210 505	197 668	243 961	256 376	358 679	382 705	402 223	382 615	411 187	427 256	419 536
Turnover Revenue						163 466	236 356	117 414
Accruals Deferred Income				5
Accruals Deferred Income Within One Year	822	67
Creditors Due Within One Year	48 738	32 146	56 585	18 296	37 330
Number Shares Allotted	2	2	2
Other Operating Charges Format2				6 208	12 610
Other Operating Income				2 439	1 430
Par Value Share	50	50	50
Profit Loss For Period				73 162	116 283
Share Capital Allotted Called Up Paid	100	100	100
Staff Costs				17 860	18 010
Taxation Social Security Due Within One Year	47 916	32 079	56 585
Tax On Profit Or Loss On Ordinary Activities				18 291	29 071
Turnover Gross Operating Revenue				113 082	174 544

Company staff

David C.

Role: Director

Appointed: 14 October 2008

Latest update: 22 June 2025

David C.

Role: Secretary

Appointed: 14 October 2008

Latest update: 22 June 2025

Tanya C.

Role: Director

Appointed: 14 October 2008

Latest update: 22 June 2025

People with significant control

Tanya C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

David C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 October 2024
Confirmation statement last made up date	13 October 2023

Annual Accounts 10 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	10 September 2013
Annual Accounts 08 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	08 September 2014
Annual Accounts 30 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 August 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	15 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023

Transforms Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David C.

David C.

Tanya C.

People with significant control

Tanya C.

David C.

Accounts Documents

Company filings

Filing category

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