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Transform Landscape Design And Construction Limited

Transform Landscape Design And Construction Limited is an active company incorporated on 14 March 2001 with the registered office located in Liphook, Hampshire. Transform Landscape Design And Construction Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04178934
Private limited company
Age
24 years
Incorporated 14 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 months 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 (1 year 3 months remaining)
Contact
Address
Penally Farm
Hewshott Lane
Liphook
Hampshire
GU30 7SS
England
Same address for the past 8 years
Telephone
01428652222
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
3
Director • PSC • Managing Director • British • Lives in England • Born in Dec 1979
Director • PSC • British • Lives in UK • Born in Jul 1975
Director • United Kingdom • Lives in England • Born in Feb 1964
Director • Construction • British • Lives in England • Born in Oct 1987
Director • Construction • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Transform Landscapes
Transform Landscapes is a landscape garden and tree care service provider operating in Surrey, West Sussex, and Hampshire.
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
£143.09K
Decreased by £370.17K (-72%)
Turnover
Unreported
Same as previous period
Employees
43
Increased by 7 (+19%)
Total Assets
£1.75M
Increased by £350.4K (+25%)
Total Liabilities
-£1.48M
Increased by £393.25K (+36%)
Net Assets
£269.82K
Decreased by £42.85K (-14%)
Debt Ratio (%)
85%
Increased by 6.95% (+9%)
Latest Activity
Shares Cancelled
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Simon Malcolm Gray Resigned
9 Months Ago on 1 Dec 2024
David Read Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Cancellation of shares. Statement of capital on 28 November 2024
Submitted on 23 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Change of share class name or designation
Submitted on 21 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Jul 2025
Termination of appointment of Simon Malcolm Gray as a director on 1 December 2024
Submitted on 27 Mar 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 5 May 2024
Repayment History
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