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Transforge (U.K.) Limited

Transforge (U.K.) Limited is an active company incorporated on 20 December 1990 with the registered office located in Peterborough, Cambridgeshire. Transforge (U.K.) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02570131
Private limited company
Age
35 years
Incorporated 20 December 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 November 2025 (1 month ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Transforge (Uk) Ltd Kestrel Way, Eagle Business Park
Yaxley
Peterborough
PE7 3GQ
England
Address changed on 22 Nov 2023 (2 years 1 month ago)
Previous address was Transforge (Uk) Ltd Kestrel Way, Eagle Business Park, Yaxley Peterborough Cambridgeshire PE7 3GQ
Telephone
01733249260
Email
Available in Endole App
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Jul 1947
Director • Director • British • Lives in UK • Born in Dec 1972
Director • Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in England • Born in Mar 1945
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lanzarote Estates And Leisure Limited
Simon Charles Haynes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.79M
Increased by £1.57M (+49%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£7.61M
Increased by £1.77M (+30%)
Total Liabilities
-£1.2M
Increased by £121.37K (+11%)
Net Assets
£6.41M
Increased by £1.64M (+34%)
Debt Ratio (%)
16%
Decreased by 2.69% (-15%)
Latest Activity
Confirmation Submitted
3 Days Ago on 5 Jan 2026
Full Accounts Submitted
1 Month Ago on 19 Nov 2025
Full Accounts Submitted
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Nov 2024
Registered Address Changed
2 Years 1 Month Ago on 22 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Oct 2023
Full Accounts Submitted
3 Years Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Nov 2022
Full Accounts Submitted
3 Years Ago on 23 Feb 2022
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Documents
Confirmation statement made on 12 November 2025 with no updates
Submitted on 5 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Nov 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 20 Nov 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 22 Nov 2023
Registered office address changed from Transforge (Uk) Ltd Kestrel Way, Eagle Business Park, Yaxley Peterborough Cambridgeshire PE7 3GQ to Transforge (Uk) Ltd Kestrel Way, Eagle Business Park Yaxley Peterborough PE7 3GQ on 22 November 2023
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 12 November 2022 with no updates
Submitted on 21 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Feb 2022
Repayment History
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