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Transformacy Group Ltd

Transformacy Group Ltd is an active company incorporated on 25 April 2024 with the registered office located in Wantage, Oxfordshire. Transformacy Group Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15679669
Private limited company
Age
1 year 4 months
Incorporated 25 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Apr30 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
2 The Old Estate Yard High Street
East Hendred
Wantage
Oxfordshire
OX12 8JY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1973
Director • English • Lives in England • Born in Apr 1977
Director • English • Lives in England • Born in Aug 1989
Director • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Household Cavalry Museum Enterprises Limited
Mr Charles Jeremy Trietline is a mutual person.
Active
Contourable Ltd
Ian Richard Bristow is a mutual person.
Active
Transformacy Limited
Mr Charles Jeremy Trietline is a mutual person.
Active
Springback Holdings Limited
Philip Charles Gilbart Witheridge is a mutual person.
Active
Oxfordmeta Group Ltd
Ian Richard Bristow is a mutual person.
Active
Springback Chronicle Limited
Philip Charles Gilbart Witheridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£33.87K
Turnover
Unreported
Employees
8
Total Assets
£205.85K
Total Liabilities
-£236.36K
Net Assets
-£30.51K
Debt Ratio (%)
115%
Latest Activity
Full Accounts Submitted
15 Days Ago on 21 Aug 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr Ian Richard Bristow Appointed
7 Months Ago on 16 Jan 2025
Mr Adam Twiss Holmes Appointed
7 Months Ago on 16 Jan 2025
Mr Philip Charles Gilbart Witheridge Appointed
7 Months Ago on 16 Jan 2025
Incorporated
1 Year 4 Months Ago on 25 Apr 2024
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Documents
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 3 Sep 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 21 Aug 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 6 May 2025
Appointment of Mr Ian Richard Bristow as a director on 16 January 2025
Submitted on 18 Jan 2025
Appointment of Mr Adam Twiss Holmes as a director on 16 January 2025
Submitted on 17 Jan 2025
Appointment of Mr Philip Charles Gilbart Witheridge as a director on 16 January 2025
Submitted on 16 Jan 2025
Resolutions
Submitted on 12 Jul 2024
Memorandum and Articles of Association
Submitted on 12 Jul 2024
Incorporation
Submitted on 25 Apr 2024
Repayment History
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