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Dorson Transform Ltd

Dorson Transform Ltd is an active company incorporated on 12 July 2011 with the registered office located in London, Greater London. Dorson Transform Ltd was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
07701303
Private limited company
Age
14 years
Incorporated 12 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom
Address changed on 18 Sep 2025 (1 month ago)
Previous address was 1 Vincent Square London SW1P 2PN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1955
Director • British • Lives in England • Born in Mar 1952
Director • Chartered Accountant • British • Lives in England • Born in Feb 1961
Director • British • Lives in UK • Born in Jul 1957
Mr Stephen James Dorrell
PSC • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Faithful Group Limited
Penelope Anne Wears Dorrell and Stephen James Dorrell are mutual people.
Active
Firsdit Ltd
Paul Stryker Meier and Stephen James Dorrell are mutual people.
Active
Express & Star Group Pension Scheme Limited
Paul Stryker Meier is a mutual person.
Active
Laingbuisson Limited
Stephen James Dorrell is a mutual person.
Active
Rtitb Limited
Stephen James Dorrell is a mutual person.
Active
Claverley Group Limited
Paul Stryker Meier is a mutual person.
Active
Temework Limited
Paul Stryker Meier is a mutual person.
Active
Global Insight Exchange Ltd
Stephen James Dorrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 4 (-50%)
Total Assets
£480.06K
Increased by £276.56K (+136%)
Total Liabilities
-£597.78K
Decreased by £215.17K (-26%)
Net Assets
-£117.72K
Increased by £491.73K (-81%)
Debt Ratio (%)
125%
Decreased by 274.97% (-69%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 29 Sep 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Mr Stephen James Dorrell Details Changed
1 Month Ago on 17 Sep 2025
Mr Stephen James Dorrell (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Mrs Penelope Anne Wears Dorrell (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mrs Penelope Anne Wears Dorrell Details Changed
1 Month Ago on 15 Sep 2025
Mr Paul Stryker Meier Details Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Christopher John Barratt Resigned
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 26 Sep 2025
Resolutions
Submitted on 26 Sep 2025
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 18 September 2025
Submitted on 18 Sep 2025
Change of details for Mr Stephen James Dorrell as a person with significant control on 17 September 2025
Submitted on 18 Sep 2025
Change of details for Mrs Penelope Anne Wears Dorrell as a person with significant control on 15 September 2025
Submitted on 18 Sep 2025
Director's details changed for Mr Stephen James Dorrell on 17 September 2025
Submitted on 18 Sep 2025
Director's details changed for Mr Paul Stryker Meier on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mrs Penelope Anne Wears Dorrell on 15 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Christopher John Barratt as a director on 30 June 2025
Submitted on 6 Aug 2025
Repayment History
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