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One Transformations Ltd

One Transformations Ltd is an active company incorporated on 22 February 2019 with the registered office located in Pontypool, Gwent. One Transformations Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11843054
Private limited company
Age
6 years
Incorporated 22 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
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Contact
Address
L1 Oak Suite Mamhilad House
Mamhilad Park Estate
Pontypool
Torfaen
NP4 0HZ
Wales
Address changed on 7 Feb 2022 (3 years ago)
Previous address was L2 Birch Suite Mamhilad Park Estate Pontypool NP4 0HZ Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mrs Jodie Thomas
PSC • Director • British • Lives in Wales • Born in Aug 1978
Mr Iestyn Thomas
PSC • Director • British • Lives in Wales • Born in Dec 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Facial Attraction 1 Limited
Jodie Thomas is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£703.67K
Increased by £435.47K (+162%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 1 (-4%)
Total Assets
£1.66M
Increased by £899.25K (+119%)
Total Liabilities
-£1.38M
Increased by £854.15K (+161%)
Net Assets
£270.94K
Increased by £45.1K (+20%)
Debt Ratio (%)
84%
Increased by 13.49% (+19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Amended Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Iestyn Thomas (PSC) Appointed
3 Years Ago on 20 Apr 2022
Mrs Jodie Thomas (PSC) Details Changed
3 Years Ago on 20 Apr 2022
Mr Iestyn Thomas Appointed
3 Years Ago on 20 Apr 2022
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Documents
Confirmation statement made on 23 April 2025 with updates
Submitted on 2 Jun 2025
Notification of Iestyn Thomas as a person with significant control on 20 April 2022
Submitted on 2 Jun 2025
Change of details for Mrs Jodie Thomas as a person with significant control on 20 April 2022
Submitted on 2 Jun 2025
Amended total exemption full accounts made up to 29 February 2024
Submitted on 9 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 30 Aug 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 10 May 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 23 April 2023 with no updates
Submitted on 1 Jun 2023
Confirmation statement made on 23 April 2022 with no updates
Submitted on 23 Jun 2022
Appointment of Mr Iestyn Thomas as a director on 20 April 2022
Submitted on 10 May 2022
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Repayment History
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