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Transform (UK) Ltd

Transform (UK) Ltd is an active company incorporated on 30 July 2002 with the registered office located in Redhill, Surrey. Transform (UK) Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04498837
Private limited company
Age
23 years
Incorporated 30 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
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Contact Update Details
Address
Figures House
24 Brighton Road
Salfords
Surrey
RH1 5BX
United Kingdom
Address changed on 21 Apr 2023 (2 years 6 months ago)
Previous address was 24 Smitham Bottom Lane Purley Surrey CR8 3DA
Telephone
07788710009
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Campbell Watt Kilpatrick
Director • Scottish • Lives in England • Born in Jun 1968
Clare Elizabeth Kilpatrick
Secretary • British
Mr Campbell Watt Kilpatrick
PSC • Scottish • Lives in England • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£22
Decreased by £22.93K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£25.9K
Decreased by £21.09K (-45%)
Total Liabilities
-£25.57K
Decreased by £21K (-45%)
Net Assets
£323
Decreased by £92 (-22%)
Debt Ratio (%)
99%
Decreased by 0.36% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Full Accounts Submitted
3 Years Ago on 3 Dec 2021
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 2 Sep 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 11 Aug 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 17 Aug 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 27 Jul 2023
Registered office address changed from 24 Smitham Bottom Lane Purley Surrey CR8 3DA to Figures House 24 Brighton Road Salfords Surrey RH1 5BX on 21 April 2023
Submitted on 21 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 30 July 2022 with no updates
Submitted on 12 Sep 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 3 Dec 2021
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Repayment History
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