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Transform Construction Ltd

Transform Construction Ltd is an active company incorporated on 13 October 2021 with the registered office located in Bristol, Somerset. Transform Construction Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
13675901
Private limited company
Age
4 years
Incorporated 13 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Overdue
Accounts overdue by 96 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
Address
48 Henley Park Henley Park
Yatton
Bristol
BS49 4JJ
England
Address changed on 25 Jun 2025 (4 months ago)
Previous address was 242 Old Church Road Clevedon BS21 7UD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • British • Lives in UK • Born in Feb 1974
Director • Managing Director • British • Lives in Wales • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Hmoco Ltd
Christian Sinclair Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.44K
Increased by £263 (+3%)
Total Liabilities
-£22.17K
Increased by £19.4K (+701%)
Net Assets
-£13.73K
Decreased by £19.14K (-354%)
Debt Ratio (%)
263%
Increased by 228.94% (+676%)
Latest Activity
Christian Sinclair Green Resigned
22 Days Ago on 13 Oct 2025
Christian Sinclair Green (PSC) Resigned
22 Days Ago on 13 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Registered Address Changed
4 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Christian Sinclair Green (PSC) Appointed
6 Months Ago on 1 May 2025
Thomas James Davies Resigned
6 Months Ago on 1 May 2025
Thomas James Davies (PSC) Resigned
6 Months Ago on 1 May 2025
Micro Accounts Submitted
1 Year Ago on 21 Oct 2024
Mr Christian Sinclair Green Appointed
1 Year Ago on 7 Oct 2024
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Documents
Cessation of Christian Sinclair Green as a person with significant control on 13 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Christian Sinclair Green as a director on 13 October 2025
Submitted on 13 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Registered office address changed from 242 Old Church Road Clevedon BS21 7UD England to 48 Henley Park Henley Park Yatton Bristol BS49 4JJ on 25 June 2025
Submitted on 25 Jun 2025
Cessation of Thomas James Davies as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Notification of Christian Sinclair Green as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Thomas James Davies as a director on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 1 May 2025
Micro company accounts made up to 31 October 2023
Submitted on 21 Oct 2024
Appointment of Mr Christian Sinclair Green as a director on 7 October 2024
Submitted on 7 Oct 2024
Repayment History
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