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Transform Islington (Phase 1) Holdings Limited
Transform Islington (Phase 1) Holdings Limited is an active company incorporated on 9 April 2008 with the registered office located in London, Greater London. Transform Islington (Phase 1) Holdings Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06560345
Private limited company
Age
17 years
Incorporated
9 April 2008
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 April 2025
(4 months ago)
Next confirmation dated
10 April 2026
Due by
24 April 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Transform Islington (Phase 1) Holdings Limited
Contact
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past
8 years
Companies in SE1 2AQ
Telephone
Unreported
Email
Unreported
Website
Balfourbeatty.com
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Andrew John Trow
Director • Asset Management • British • Lives in England • Born in Mar 1974
Kalpesh Savjani
Director • British • Lives in England • Born in Apr 1980
Jacobus Geytenbeek Du Plessis
Director • Senior Financial Controller • British • Lives in England • Born in Dec 1977
Daniel Colin Ward
Director • BSFI Investment Director • British • Lives in England • Born in Feb 1982
Rachel Gail Harrison
Director • Deputy Director Of Finance - Borough OF • British • Lives in UK • Born in Jul 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Transform Islington (Phase 2) Holdings Limited
Andrew John Trow, Rachel Gail Harrison, and 3 more are mutual people.
Active
Transform Islington (Phase 2) Limited
Andrew John Trow, Rachel Gail Harrison, and 3 more are mutual people.
Active
Transform Islington (Phase 1) Limited
Rachel Gail Harrison, Jacobus Geytenbeek Du Plessis, and 2 more are mutual people.
Active
Transform Islington Limited
Rachel Gail Harrison, Daniel Colin Ward, and 2 more are mutual people.
Active
Tower Hamlets Schools Limited
Andrew John Trow, Daniel Colin Ward, and 1 more are mutual people.
Active
IPP (Tower Hamlets Schools) Limited
Daniel Colin Ward, Kalpesh Savjani, and 1 more are mutual people.
Active
East London Schools Limited
Daniel Colin Ward, Kalpesh Savjani, and 1 more are mutual people.
Active
TH (11TH Hour) Limited
Andrew John Trow, Daniel Colin Ward, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.43M
Increased by £80K (+6%)
Turnover
£2.91M
Decreased by £119K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£27.93M
Decreased by £2.64M (-9%)
Total Liabilities
-£28.72M
Decreased by £3.48M (-11%)
Net Assets
-£783K
Increased by £839K (-52%)
Debt Ratio (%)
103%
Decreased by 2.5% (-2%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Group Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
James Peter Marsh Resigned
2 Years 1 Month Ago on 13 Jul 2023
Jacobus Geytenbeek Du Plessis Appointed
2 Years 1 Month Ago on 13 Jul 2023
Rachel Gail Harrison Appointed
2 Years 2 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Mr James Peter Marsh Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Get Alerts
Get Credit Report
Discover Transform Islington (Phase 1) Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 11 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 23 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Appointment of Jacobus Geytenbeek Du Plessis as a director on 13 July 2023
Submitted on 18 Jul 2023
Termination of appointment of James Peter Marsh as a director on 13 July 2023
Submitted on 18 Jul 2023
Appointment of Rachel Gail Harrison as a director on 14 June 2023
Submitted on 22 Jun 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 20 Apr 2023
Director's details changed for Mr James Peter Marsh on 1 March 2023
Submitted on 4 Apr 2023
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Repayment History
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See All Charges & CCJs