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Transform Properties Ltd

Transform Properties Ltd is an active company incorporated on 8 October 2020 with the registered office located in Blackwood, Gwent. Transform Properties Ltd was registered 5 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
12937303
Private limited company
Age
5 years
Incorporated 8 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
47 Rhys Road
Blackwood
NP12 3QR
Wales
Address changed on 2 Aug 2024 (1 year 2 months ago)
Previous address was 19 Clos Coed Duon Blackwood NP12 1FP Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Welsh • Lives in Wales • Born in May 1967
Director • Welsh • Lives in Wales • Born in Oct 1967
Director • Welsh • Lives in Wales • Born in Apr 1992
Director • Welsh • Lives in Wales • Born in Jul 1991
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MKL Rental Properties Ltd
Matthew Rhys Lewis and Kelsey Michelle Lewis are mutual people.
Active
Transform UPVC Spraying Ltd
Matthew Rhys Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.14K
Increased by £6.14K (+153475%)
Total Liabilities
-£1.71K
Increased by £1.71K (%)
Net Assets
£4.44K
Increased by £4.43K (+110850%)
Debt Ratio (%)
28%
Increased by 27.76% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Micro Accounts Submitted
2 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Sarah Catherine Lewis Resigned
1 Year 1 Month Ago on 25 Sep 2024
Julian Mark Lewis Resigned
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 27 Dec 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 26 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Dec 2023
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 25 Sep 2024
Termination of appointment of Julian Mark Lewis as a director on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Sarah Catherine Lewis as a director on 25 September 2024
Submitted on 25 Sep 2024
Registered office address changed from 19 Clos Coed Duon Blackwood NP12 1FP Wales to 47 Rhys Road Blackwood NP12 3QR on 2 August 2024
Submitted on 2 Aug 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 23 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Dec 2023
Confirmation statement made on 7 October 2023 with no updates
Submitted on 23 Dec 2023
Repayment History
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