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Transform Residential Limited

Transform Residential Limited is an active company incorporated on 7 June 2010 with the registered office located in Stroud, Gloucestershire. Transform Residential Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07275053
Private limited company
Age
15 years
Incorporated 7 June 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 July 2025 (2 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
Ruskin Mill
Old Bristol Road
Nailsworth
Gloucestershire
GL6 0LA
Same address for the past 15 years
Telephone
01453833113
Email
Unreported
Website
Rmt.org
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Brendan Murphy
Director • Manager • British • Lives in England • Born in Jun 1977
Oliver Edward Cheney
Director • British • Lives in England • Born in Nov 1976
Helen Margaret Kippax
Director • Executive Director • British • Lives in UK • Born in Dec 1949
Leanne Louise Owen
Director • Residential Manager • British • Lives in Wales • Born in Jan 1988
Aonghus Coinn Huntly Gordon
Director • Social Entrepreneur • British • Lives in UK • Born in Jun 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brantwood Specialist School
Aonghus Coinn Huntly Gordon, Helen Margaret Kippax, and 2 more are mutual people.
Active
Sunfield Childrens Homes Limited
Helen Margaret Kippax, Mr Constantin Court, and 1 more are mutual people.
Active
Ruskin Mill Trust Limited
Aonghus Coinn Huntly Gordon, Helen Margaret Kippax, and 1 more are mutual people.
Active
Clervaux Garden School
Aonghus Coinn Huntly Gordon, Mr Constantin Court, and 1 more are mutual people.
Active
Catherine Grace Trust
Mr Constantin Court and Tara Alexandra Gratton are mutual people.
Active
Clervaux Trust Limited
Helen Margaret Kippax and Tara Alexandra Gratton are mutual people.
Active
The Living Earth Land Trust
Aonghus Coinn Huntly Gordon and Helen Margaret Kippax are mutual people.
Active
Ruskin Mill Centre For Practice
Aonghus Coinn Huntly Gordon and Mr Constantin Court are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£598.45K
Increased by £581K (+3330%)
Turnover
£1.54M
Increased by £55.38K (+4%)
Employees
39
Increased by 2 (+5%)
Total Assets
£901.13K
Increased by £15.18K (+2%)
Total Liabilities
-£37.66K
Decreased by £21.36K (-36%)
Net Assets
£863.47K
Increased by £36.53K (+4%)
Debt Ratio (%)
4%
Decreased by 2.48% (-37%)
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Latest Activity
Ms Tara Alexandra Gratton Appointed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Mr Oliver Edward Cheney Appointed
5 Months Ago on 8 May 2025
Leanne Louise Owen Appointed
5 Months Ago on 8 May 2025
Small Accounts Submitted
6 Months Ago on 14 Apr 2025
Mr Richard Justin Knight Appointed
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
Small Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Appointment of Ms Tara Alexandra Gratton as a director on 12 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 18 Aug 2025
Appointment of Leanne Louise Owen as a director on 8 May 2025
Submitted on 19 May 2025
Appointment of Mr Oliver Edward Cheney as a director on 8 May 2025
Submitted on 19 May 2025
Accounts for a small company made up to 31 August 2024
Submitted on 14 Apr 2025
Appointment of Mr Richard Justin Knight as a director on 11 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 29 Jul 2024
Accounts for a small company made up to 31 August 2023
Submitted on 23 Apr 2024
Confirmation statement made on 29 July 2023 with no updates
Submitted on 30 Aug 2023
Accounts for a small company made up to 31 August 2022
Submitted on 25 Apr 2023
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Repayment History
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