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Transform UK Developments Ltd

Transform UK Developments Ltd is an active company incorporated on 12 January 2016 with the registered office located in Redcar, North Yorkshire. Transform UK Developments Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09946768
Private limited company
Age
9 years
Incorporated 12 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (1 year 2 months ago)
Next confirmation dated 16 October 2025
Was due on 30 October 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
31 Lindrick Road
New Marske
Redcar
TS11 8JX
England
Same address for the past 7 years
Telephone
01642 687200
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1984 • General Builder
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Transform UK Developments Ltd
Transform UK Developments is a family-run business with over 30 years of combined experience in UPVC manufacturing and building.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£30.57K
Increased by £3.76K (+14%)
Total Liabilities
-£45.77K
Increased by £9.98K (+28%)
Net Assets
-£15.2K
Decreased by £6.22K (+69%)
Debt Ratio (%)
150%
Increased by 16.24% (+12%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 15 Oct 2024
Gareth Brotton (PSC) Resigned
1 Year 8 Months Ago on 30 Apr 2024
Gareth Brotton Resigned
1 Year 8 Months Ago on 30 Apr 2024
Gareth Brotton Resigned
1 Year 8 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 11 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Apr 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Cessation of Gareth Brotton as a person with significant control on 30 April 2024
Submitted on 16 Oct 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 16 Oct 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 15 Oct 2024
Termination of appointment of Gareth Brotton as a secretary on 30 April 2024
Submitted on 8 May 2024
Termination of appointment of Gareth Brotton as a director on 30 April 2024
Submitted on 1 May 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 25 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 11 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 6 Apr 2023
Repayment History
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