Founded in 2011, Transformation Solutions, classified under reg no. 07565809 is an active company. Currently registered at 1 Henbury Gardens WA4 5GH, Warrington the company has been in the business for 13 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.
The company has one director. Alastair H., appointed on 13 September 2013. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex directors - Alastair H., Diane H. and others listed below. There were no ex secretaries.
| Office Address | 1 Henbury Gardens |
| Office Address2 | Appleton |
| Town | Warrington |
| Post code | WA4 5GH |
| Country of origin | United Kingdom |
| Registration Number | 07565809 |
| Date of Incorporation | Wed, 16th Mar 2011 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Tue, 31st Dec 2024 (228 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 13 September 2013
The list of PSCs who own or control the company is made up of 2 names. As we found, there is Alastair H. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Diane H. This PSC owns 25-50% shares.
Alastair H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Diane H.
| Notified on | 6 April 2016 |
| Ceased on | 25 October 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 180 798 | 93 151 | 179 162 | 234 839 | 106 825 | 126 601 |
| Current Assets | 194 814 | 93 426 | 207 132 | 259 980 | 138 172 | 126 798 |
| Debtors | 14 016 | 275 | 27 970 | 25 141 | 31 347 | 197 |
| Property Plant Equipment | 2 509 | 3 095 | 2 243 | 4 022 | 8 321 | 4 683 |
| Net Assets Liabilities | 139 039 | 169 004 | 145 393 | |||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 1 013 | 317 | 30 569 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 1 168 | 31 237 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 472 | 351 | 30 569 | |||
| Accrued Liabilities | 900 | 1 100 | 1 100 | 1 100 | 1 100 | 900 |
| Accumulated Depreciation Impairment Property Plant Equipment | 7 349 | 3 410 | 5 334 | 1 275 | 3 578 | 4 313 |
| Corporation Tax Payable | 29 216 | 20 955 | 48 427 | 24 611 | ||
| Creditors | 40 800 | 30 080 | 70 336 | 40 000 | 1 100 | 1 749 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 676 | 6 075 | 3 295 | |||
| Disposals Property Plant Equipment | 5 676 | 6 507 | 4 013 | |||
| Dividends Paid | 180 000 | 133 000 | 77 000 | 20 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 737 | 1 924 | 2 016 | 2 303 | 4 030 | |
| Net Current Assets Liabilities | 154 014 | 63 346 | 136 796 | 204 982 | 137 072 | 125 049 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income | 275 | 27 322 | 25 141 | 50 | ||
| Profit Loss | 89 918 | 205 598 | 106 965 | -3 611 | -15 661 | |
| Property Plant Equipment Gross Cost | 9 858 | 6 505 | 7 577 | 5 297 | 11 899 | 8 996 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 323 | 1 072 | 4 227 | 6 602 | 1 110 | |
| Total Assets Less Current Liabilities | 156 523 | 66 441 | 139 039 | 209 004 | 145 393 | 129 732 |
| Trade Debtors Trade Receivables | 14 016 | 648 | ||||
| Bank Borrowings Overdrafts | 10 000 | |||||
| Recoverable Value-added Tax | 728 | 197 | ||||
| Trade Creditors Trade Payables | 180 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 16th March 2024 filed on: 19th, March 2024 |
confirmation statement | Free Download (3 pages) |
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