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DC Transformation Ltd

DC Transformation Ltd is an active company incorporated on 8 February 2013 with the registered office located in Berkhamsted, Hertfordshire. DC Transformation Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08395382
Private limited company
Age
12 years
Incorporated 8 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 28 February 2026 (3 months remaining)
Address
5 Canal Court
Berkhamsted
HP4 2HA
England
Address changed on 31 Oct 2025 (6 days ago)
Previous address was 6 Waverley Court Southcote Road Reading Berkshire RG30 2AE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1988
Director • Consultant • British • Lives in England • Born in Oct 1954
Mr David Graham Herdman
PSC • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Waverley Court (Reading) RTM Company Limited
David Graham Herdman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£190.47K
Decreased by £4.46K (-2%)
Total Liabilities
-£2.83K
Increased by £1.95K (+223%)
Net Assets
£187.64K
Decreased by £6.42K (-3%)
Debt Ratio (%)
1%
Increased by 1.04% (+230%)
Latest Activity
Registered Address Changed
6 Days Ago on 31 Oct 2025
David Graham Herdman Resigned
7 Days Ago on 30 Oct 2025
Mr Scott Hamilton Herdman Details Changed
8 Days Ago on 29 Oct 2025
Mr Scott Hamilton Herdman Appointed
8 Days Ago on 29 Oct 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Micro Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Mr David Graham Herdman (PSC) Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Apr 2024
Micro Accounts Submitted
2 Years Ago on 23 Oct 2023
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Documents
Registered office address changed from 6 Waverley Court Southcote Road Reading Berkshire RG30 2AE England to 5 Canal Court Berkhamsted HP4 2HA on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of David Graham Herdman as a director on 30 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Scott Hamilton Herdman as a director on 29 October 2025
Submitted on 29 Oct 2025
Director's details changed for Mr Scott Hamilton Herdman on 29 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 25 Apr 2025
Micro company accounts made up to 28 February 2024
Submitted on 30 Oct 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 24 Apr 2024
Registered office address changed from 6 Waverley Road Southcote Road Reading Berkshire RG30 2AE England to 6 Waverley Court Southcote Road Reading Berkshire RG30 2AE on 23 April 2024
Submitted on 23 Apr 2024
Change of details for Mr David Graham Herdman as a person with significant control on 23 April 2024
Submitted on 23 Apr 2024
Micro company accounts made up to 28 February 2023
Submitted on 23 Oct 2023
Repayment History
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