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Transforming Investments Limited

Transforming Investments Limited is an active company incorporated on 26 February 2019 with the registered office located in Poole, Dorset. Transforming Investments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11847931
Private limited company
Age
6 years
Incorporated 26 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 13, Freeland Park
Wareham Road
Poole
Dorset
BH16 6FH
United Kingdom
Address changed on 9 May 2023 (2 years 5 months ago)
Previous address was No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1992
Director • British • Lives in UK • Born in Jan 1949
Transforming Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transforming Care Solutions Limited
Mr Paul Stephen Green and Mr Warren Glynn Richards are mutual people.
Active
AGM Telecommunications Limited
Mr Paul Stephen Green is a mutual person.
Active
Green Investment Management Limited
Mr Paul Stephen Green is a mutual person.
Active
AGM Business Development Limited
Mr Paul Stephen Green is a mutual person.
Active
Transforming Group Limited
Mr Paul Stephen Green is a mutual person.
Active
Transforming Plc
Mr Paul Stephen Green is a mutual person.
Active
THC02 Limited
Mr Paul Stephen Green is a mutual person.
Active
THC03 Limited
Mr Paul Stephen Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39.5K
Decreased by £188.26K (-83%)
Turnover
Unreported
Decreased by £144.59K (-100%)
Employees
2
Same as previous period
Total Assets
£5.45M
Increased by £69.15K (+1%)
Total Liabilities
-£786.92K
Decreased by £4.28M (-84%)
Net Assets
£4.66M
Increased by £4.35M (+1421%)
Debt Ratio (%)
14%
Decreased by 79.86% (-85%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 9 May 2023
Transforming Group Limited (PSC) Details Changed
2 Years 5 Months Ago on 9 May 2023
Mr Paul Stephen Green Details Changed
2 Years 5 Months Ago on 9 May 2023
Mr Warren Glynn Richards Details Changed
2 Years 5 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 27 Feb 2024
Certificate of change of name
Submitted on 4 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mr Warren Glynn Richards on 9 May 2023
Submitted on 9 May 2023
Director's details changed for Mr Paul Stephen Green on 9 May 2023
Submitted on 9 May 2023
Change of details for Transforming Group Limited as a person with significant control on 9 May 2023
Submitted on 9 May 2023
Registered office address changed from No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG England to Unit 13, Freeland Park Wareham Road Poole Dorset BH16 6FH on 9 May 2023
Submitted on 9 May 2023
Repayment History
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