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The Transformative Group Ltd

The Transformative Group Ltd is an active company incorporated on 31 January 2022 with the registered office located in Leeds, West Yorkshire. The Transformative Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13882568
Private limited company
Age
3 years
Incorporated 31 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Nelson House
George Mann Road
Leeds
LS10 1DJ
England
Same address since incorporation
Telephone
0113 5267251
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Dec 1970
Mr Jonathan Peter Wathen
PSC • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Endeavour Mat
Lisa Hawker is a mutual person.
Active
Waterton Academy Trust
Jonathan Peter Wathen is a mutual person.
Active
Waterton Pre Schools
Jonathan Peter Wathen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£462.79K
Increased by £254.29K (+122%)
Total Liabilities
-£435.6K
Increased by £251.75K (+137%)
Net Assets
£27.19K
Increased by £2.53K (+10%)
Debt Ratio (%)
94%
Increased by 5.95% (+7%)
Latest Activity
Mr Jonathan Peter Wathen (PSC) Details Changed
17 Days Ago on 21 Aug 2025
Lisa Hawker (PSC) Resigned
17 Days Ago on 21 Aug 2025
Lisa Hawker Resigned
17 Days Ago on 21 Aug 2025
Micro Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Jack Oliver Burnett Jacob (PSC) Resigned
1 Year 9 Months Ago on 28 Nov 2023
Jack Oliver Burnett Jacob Resigned
1 Year 9 Months Ago on 28 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
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Documents
Cessation of Lisa Hawker as a person with significant control on 21 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Lisa Hawker as a director on 21 August 2025
Submitted on 26 Aug 2025
Change of details for Mr Jonathan Peter Wathen as a person with significant control on 21 August 2025
Submitted on 26 Aug 2025
Micro company accounts made up to 31 January 2025
Submitted on 12 Jun 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 23 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 30 Aug 2024
Termination of appointment of Jack Oliver Burnett Jacob as a director on 28 November 2023
Submitted on 18 Dec 2023
Cessation of Jack Oliver Burnett Jacob as a person with significant control on 28 November 2023
Submitted on 18 Dec 2023
Confirmation statement made on 18 December 2023 with updates
Submitted on 18 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 15 May 2023
Repayment History
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