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Transforming Group Limited

Transforming Group Limited is an active company incorporated on 13 June 2019 with the registered office located in Poole, Dorset. Transforming Group Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12049780
Private limited company
Age
6 years
Incorporated 13 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 13, Freeland Park
Wareham Road
Poole
Dorset
BH16 6FH
United Kingdom
Address changed on 9 May 2023 (2 years 4 months ago)
Previous address was No.1 Mereside Alderley Park Nether Alderley SK10 4TG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1949
Director • Solicitor • British • Lives in UK • Born in Feb 1992
Transforming Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transforming Plc
Warren Glynn Richards and Mr Paul Stephen Green are mutual people.
Active
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Warren Glynn Richards and Mr Paul Stephen Green are mutual people.
Active
THC03 Limited
Warren Glynn Richards and Mr Paul Stephen Green 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 Investments Limited
Mr Paul Stephen Green is a mutual person.
Active
Transforming Care Solutions 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
£175
Decreased by £516 (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£75.25K
Increased by £73.46K (+4099%)
Total Liabilities
-£585.7K
Increased by £77.95K (+15%)
Net Assets
-£510.45K
Decreased by £4.5K (+1%)
Debt Ratio (%)
778%
Decreased by 27555.76% (-97%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 9 Jun 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Mr Warren Glynn Richards Details Changed
2 Years 4 Months Ago on 9 May 2023
Transforming Plc (PSC) Details Changed
2 Years 4 Months Ago on 9 May 2023
Registered Address Changed
2 Years 4 Months Ago on 9 May 2023
James Ford Resigned
2 Years 8 Months Ago on 29 Dec 2022
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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 7 May 2025 with updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 8 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 7 May 2023 with updates
Submitted on 15 May 2023
Director's details changed for Mr Warren Glynn Richards on 9 May 2023
Submitted on 15 May 2023
Change of details for Transforming Plc as a person with significant control on 9 May 2023
Submitted on 10 May 2023
Registered office address changed from No.1 Mereside Alderley Park Nether Alderley SK10 4TG England to Unit 13, Freeland Park Wareham Road Poole Dorset BH16 6FH on 9 May 2023
Submitted on 9 May 2023
Termination of appointment of James Ford as a secretary on 29 December 2022
Submitted on 9 Jan 2023
Repayment History
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