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Transformation Consulting Limited

Transformation Consulting Limited is an active company incorporated on 27 June 2014 with the registered office located in Camberley, Surrey. Transformation Consulting Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09106220
Private limited company
Age
11 years
Incorporated 27 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Knoll House
Knoll Road
Camberley
Surrey
GU15 3SY
United Kingdom
Address changed on 1 Aug 2023 (2 years 3 months ago)
Previous address was Woodside Lodge Woodside Blackwater Camberley Surrey GU17 9JJ
Telephone
02070996749
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Mar 1960
Mr Philip Michael Rosier
PSC • British • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£19.07K
Increased by £18.88K (+9681%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£38.86K
Increased by £38.66K (+19827%)
Total Liabilities
-£30.56K
Increased by £29.5K (+2794%)
Net Assets
£8.3K
Increased by £9.16K (-1064%)
Debt Ratio (%)
79%
Decreased by 462.9% (-85%)
Latest Activity
Nancy Pickard (PSC) Appointed
3 Months Ago on 4 Aug 2025
Mr Philip Michael Rosier (PSC) Details Changed
3 Months Ago on 4 Aug 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Mrs Nancy Pickard Details Changed
4 Months Ago on 7 Jul 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Mr Philip Michael Rosier (PSC) Details Changed
2 Years 3 Months Ago on 15 Aug 2023
Mr Philip Michael Rosier Details Changed
2 Years 3 Months Ago on 3 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Notification of Nancy Pickard as a person with significant control on 4 August 2025
Submitted on 5 Aug 2025
Change of details for Mr Philip Michael Rosier as a person with significant control on 4 August 2025
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 8 Jul 2025
Director's details changed for Mrs Nancy Pickard on 7 July 2025
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Nov 2023
Change of details for Mr Philip Michael Rosier as a person with significant control on 15 August 2023
Submitted on 15 Aug 2023
Director's details changed for Mr Philip Michael Rosier on 3 August 2023
Submitted on 3 Aug 2023
Repayment History
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