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Transformer Management Limited

Transformer Management Limited is an active company incorporated on 20 November 2001 with the registered office located in London, Greater London. Transformer Management Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04325386
Private limited company
Age
24 years
Incorporated 20 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (1 month ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 9 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 (1 year remaining)
Contact
Address
Unit 2.6, Second Floor 11-29 Fashion Street
London
E1 6PX
Same address for the past 16 years
Telephone
02072472496
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jun 1966
Transformer Properties Limited
PSC
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Mutual Companies
Fashion Street Regeneration Limited
Malcolm James Beckett is a mutual person.
Active
Malcolm Beckett Enterprises (Homes) Limited
Malcolm James Beckett is a mutual person.
Active
Kevsound Limited
Malcolm James Beckett is a mutual person.
Active
Mbe Development Management Limited
Malcolm James Beckett is a mutual person.
Active
Transformer Properties Limited
Malcolm James Beckett is a mutual person.
Active
132 Commercial Street LLP
Malcolm James Beckett 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
£302
Increased by £36 (+14%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£302
Increased by £36 (+14%)
Total Liabilities
-£13
Decreased by £22 (-63%)
Net Assets
£289
Increased by £58 (+25%)
Debt Ratio (%)
4%
Decreased by 8.85% (-67%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Full Accounts Submitted
3 Months Ago on 18 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Aug 2024
Mr Malcolm James Beckett Details Changed
1 Year 11 Months Ago on 20 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 1 Aug 2023
Confirmation Submitted
3 Years Ago on 12 Nov 2022
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
Transformer Properties Limited (PSC) Appointed
9 Years Ago on 20 Nov 2016
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Documents
Confirmation statement made on 12 November 2025 with no updates
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Sep 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Notification of Transformer Properties Limited as a person with significant control on 20 November 2016
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Aug 2024
Director's details changed for Mr Malcolm James Beckett on 20 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 24 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Aug 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 12 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Jul 2022
Repayment History
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