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Transforming Support (Coulsdon) Limited

Transforming Support (Coulsdon) Limited is an active company incorporated on 16 June 2021 with the registered office located in Poole, Dorset. Transforming Support (Coulsdon) Limited was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13459257
Private limited company
Age
4 years
Incorporated 16 June 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 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 10 May 2023 (2 years 4 months ago)
Previous address was No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG United Kingdom
Telephone
0800 0485792
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1992
Transforming Support Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transforming Capital Limited
Warren Glynn Richards is a mutual person.
Active
Transforming Group Limited
Warren Glynn Richards is a mutual person.
Active
HPS SPV 1 Ltd
Warren Glynn Richards is a mutual person.
Active
HPS SPV 5 Ltd
Warren Glynn Richards is a mutual person.
Active
HPS SPV 4 Ltd
Warren Glynn Richards is a mutual person.
Active
HPS SPV 2 Ltd
Warren Glynn Richards is a mutual person.
Active
HPS SPV 3 Ltd
Warren Glynn Richards is a mutual person.
Active
Transforming Developments Limited
Warren Glynn Richards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.32K
Decreased by £1.16K (-14%)
Turnover
£1.74M
Increased by £1.61M (+1259%)
Employees
34
Increased by 6 (+21%)
Total Assets
£573.74K
Increased by £502.89K (+710%)
Total Liabilities
-£155.82K
Increased by £79.28K (+104%)
Net Assets
£417.91K
Increased by £423.6K (-7445%)
Debt Ratio (%)
27%
Decreased by 80.87% (-75%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Small Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Registered Address Changed
2 Years 4 Months Ago on 10 May 2023
Mr Warren Glynn Richards Details Changed
2 Years 4 Months Ago on 9 May 2023
Transforming Support Ltd (PSC) Appointed
2 Years 5 Months Ago on 5 Apr 2023
Pathway for Care Limited (PSC) Resigned
2 Years 5 Months Ago on 5 Apr 2023
Mr Warren Glynn Richards Details Changed
2 Years 6 Months Ago on 13 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 15 May 2025 with updates
Submitted on 21 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 22 May 2024
Certificate of change of name
Submitted on 26 Oct 2023
Confirmation statement made on 15 May 2023 with updates
Submitted on 15 May 2023
Director's details changed for Mr Warren Glynn Richards on 9 May 2023
Submitted on 10 May 2023
Cessation of Pathway for Care Limited as a person with significant control on 5 April 2023
Submitted on 10 May 2023
Notification of Transforming Support Ltd as a person with significant control on 5 April 2023
Submitted on 10 May 2023
Registered office address changed from No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG United Kingdom to Unit 13, Freeland Park Wareham Road Poole Dorset BH16 6FH on 10 May 2023
Submitted on 10 May 2023
Repayment History
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