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Transforma Solutions Ltd

Transforma Solutions Ltd is an active company incorporated on 25 March 2010 with the registered office located in Wolverhampton, Staffordshire. Transforma Solutions Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07202279
Private limited company
Age
15 years
Incorporated 25 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep30 Nov 2023 (1 year 3 months)
Accounts type is Small
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
The Lodge
Warstone Road, Essington
Wolverhampton
West Midlands
WV11 2AR
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Mar 1948
Director • British • Lives in England • Born in May 1947
Director • British • Lives in England • Born in May 1977
Jpe Holdings Ltd
PSC
Airocastle Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Country Reclamation Limited
Joan Price and are mutual people.
Active
J And R Plant Hire Limited
Joan Price and are mutual people.
Active
Prees Developments Limited
Mr Kevin Michael Connor, Joan Price, and 1 more are mutual people.
Active
J.P.E. (Holdings) Limited
Joan Price and Stephanie Hannah Price are mutual people.
Active
Textek Limited
Joan Price and Stephanie Hannah Price are mutual people.
Active
Airocastle Limited
Mr Kevin Michael Connor is a mutual person.
Active
Dorford Electrical Limited
Mr Kevin Michael Connor is a mutual person.
Active
George Ellison Switchgear Limited
Mr Kevin Michael Connor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Aug30 Nov 2023
Traded for 15 months
Cash in Bank
£4.5M
Increased by £3.98M (+755%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.47M
Increased by £608.28K (+9%)
Total Liabilities
-£207.44K
Increased by £171.23K (+473%)
Net Assets
£7.26M
Increased by £437.05K (+6%)
Debt Ratio (%)
3%
Increased by 2.25% (+426%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Joan Price Resigned
7 Months Ago on 4 Feb 2025
Joan Price Resigned
7 Months Ago on 4 Feb 2025
Miss Stephanie Hannah Price Appointed
11 Months Ago on 11 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Accounting Period Extended
1 Year 9 Months Ago on 24 Nov 2023
Small Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Small Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 9 Apr 2025
Termination of appointment of Joan Price as a director on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Joan Price as a secretary on 4 February 2025
Submitted on 4 Feb 2025
Appointment of Miss Stephanie Hannah Price as a director on 11 October 2024
Submitted on 11 Oct 2024
Accounts for a small company made up to 30 November 2023
Submitted on 3 Jul 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 9 Apr 2024
Accounts for a small company made up to 31 August 2022
Submitted on 24 Nov 2023
Current accounting period extended from 31 August 2023 to 30 November 2023
Submitted on 24 Nov 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 6 Apr 2023
Accounts for a small company made up to 31 August 2021
Submitted on 1 Feb 2023
Repayment History
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