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Transforming Plc

Transforming Plc is an active company incorporated on 2 June 2021 with the registered office located in Poole, Dorset. Transforming Plc was registered 4 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
13433787
Public limited company
Age
4 years
Incorporated 2 June 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months 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 Cheshire SK10 4TG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jan 1949
Director • British • Lives in UK • Born in Feb 1992
THC02 Limited
PSC
THC03 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transforming Group Limited
Mr Paul Stephen Green and Warren Glynn Richards are mutual people.
Active
THC02 Limited
Mr Paul Stephen Green and Warren Glynn Richards are mutual people.
Active
THC03 Limited
Mr Paul Stephen Green and 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 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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£154.3K
Decreased by £241.7K (-61%)
Turnover
£6.59M
Increased by £5.18M (+367%)
Employees
155
Increased by 21 (+16%)
Total Assets
£10.57M
Decreased by £1.6M (-13%)
Total Liabilities
-£5M
Decreased by £6.6M (-57%)
Net Assets
£5.57M
Increased by £5M (+887%)
Debt Ratio (%)
47%
Decreased by 48.03% (-50%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Thc03 Limited (PSC) Details Changed
2 Years 4 Months Ago on 9 May 2023
Thc02 Limited (PSC) Details Changed
2 Years 4 Months Ago on 9 May 2023
Mr Paul Stephen Green Details Changed
2 Years 4 Months Ago on 9 May 2023
Mr Warren Glynn Richards Details Changed
2 Years 4 Months Ago on 9 May 2023
Mr Paul Stephen Green Details Changed
2 Years 4 Months Ago on 9 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 2 Jun 2025
Submitted on 11 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 3 Jun 2024
Confirmation statement made on 1 June 2023 with updates
Submitted on 12 Jun 2023
Secretary's details changed for Mr Paul Stephen Green on 9 May 2023
Submitted on 10 May 2023
Director's details changed for Mr Warren Glynn Richards on 9 May 2023
Submitted on 10 May 2023
Director's details changed for Mr Paul Stephen Green on 9 May 2023
Submitted on 10 May 2023
Change of details for Thc02 Limited as a person with significant control on 9 May 2023
Submitted on 10 May 2023
Repayment History
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