TRANSFORMATIONDELIVERY LIMITED

🇬🇧Vereinigtes Königreich•Private Limited Company (Ltd.)•Aktiv

Liquiditätsgrad (Current Ratio) (2016)Liquiditätsgrad (Current Ratio)

2,06×

Gesamtkapitalrendite (netto) (2016)Gesamtkapitalrendite (netto)

100 %

Eigenkapitalquote (2025)Eigenkapitalquote

Zusammenfassung

LandVereinigtes Königreich

StatusAktiv

Handelsregisternummer09658774

Gegründet26.6.2015

ZweckUnternehmensberatung (außer Finanzmanagement)

Adresse37 Guernsey Road, Winscombe, BS25 1EG

BestätigungserklärungNächste Fälligkeit: —; Zuletzt erstellt: —

Recht & Status

RechtsformPrivate Limited Company (Ltd.)

StatusAktiv

Registrierungsdatum26.6.2015

RegistergerichtCompanies House

Stammkapital—

Quelle: UK Companies House · Zuletzt aktualisiert: 3.12.2025

Timeline (24 Ereignisse)

8.9.2025

Jahresabschluss eingereicht

Total exemption full accounts made up to 30 June 2025

Datei in Dokumente anzeigen

30.6.2025

Jahresabschluss eingereicht

Annual Accounts · Geschäftsjahr bis 30.6.2025

Datei in Dokumente anzeigen

26.6.2015

Bestellt Mark Adam Burrell (Person)

Bestellt als Director

Kennzahl	2016	2017	2018	2019	2020	2021	2022	2023	2024	2025
Gewinn / (Verlust)	£17.689	—	—	—	—	—	—	—	—	—
Gesamtvermögen	£17.689	£100	£100	£100	£100	£100	£100	£100	£100	£100
Net Assets Liabilities	£17.789	£45.554	£39.385	£1.337	£1.735	£-1.714	£-2.216	£-2.751	£-3.207	£-3.624
Equity	£17.689	£100	£100	£100	£100	£100	£100	£100	£100	£100
Current Assets	£33.067	£103.389	£55.306	£1.100	£2.393	£264	£67	£82	£76	£59
Net Current Assets Liabilities	£16.983	£44.780	£37.765	£462	£1.605	£-1.714	£-2.216	£-2.751	£-3.207	£-3.624
Total Assets Less Current Liabilities	£17.789	£45.554	£39.385	£1.337	£1.735	£-1.714	£-2.216	£-2.751	£-3.207	£-3.624
Cash Bank On Hand	£32.713	£70.884	£55.306	£508	£1.052	£225	£28	£82	£76	£59
Debtors	£354	£32.505	£0	£592	£1.341	£39	£39	£0	—	—
Creditors	£16.084	£58.609	£17.541	£638	£788	£1.978	£2.283	£2.833	£3.283	£3.683
Trade Creditors Trade Payables	£0	£511	£13	£79	£0	—	—	—	—	—
Number Shares Allotted	100	100	—	—	—	—	—	—	—	—
Average Number Employees During Period	—	—	—	0	2	2	0	0	0	1
Accrued Liabilities Deferred Income	£575	£550	£550	£550	£400	£300	£150	£150	£150	£150
Accumulated Depreciation Impairment Property Plant Equipment	—	£616	£1.361	£2.106	£2.851	£2.981	£2.981	£2.981	£2.981	£2.981
Administration Support Average Number Employees	—	—	—	0	2	2	—	—	—	—
Amounts Owed To Directors	£2.674	£21.216	£1.740	—	£388	£1.678	£2.133	£2.683	£3.133	£3.533
Called Up Share Capital	£100	—	—	—	—	—	—	—	—	—
Cash Bank In Hand	£32.713	—	—	—	—	—	—	—	—	—
Comprehensive Income Expense	£51.689	£92.765	—	—	—	—	—	—	—	—
Corporation Tax Payable	£12.835	£23.045	£15.238	£9	£0	—	—	—	—	—
Creditors Due Within One Year	£16.084	—	—	—	—	—	—	—	—	—
Final Dividends Paid	£34.000	£65.000	£70.000	£16.128	—	—	—	—	—	—
Fixed Assets	£806	£774	£1.620	£875	£130	£0	—	—	—	—
Increase From Depreciation Charge For Year Property Plant Equipment	—	£347	£745	£745	£745	£130	—	—	—	—
Net Assets Liabilities Including Pension Asset Liability	£17.789	—	—	—	—	—	—	—	—	—
Nominal Value Allotted Share Capital	—	£1	—	—	—	—	—	—	—	—
Other Taxation Social Security Payable	£-354	£-3	—	£-512	£-1.341	£-39	£-39	—	—	—
Profit Loss Account Reserve	£17.689	—	—	—	—	—	—	—	—	—
Property Plant Equipment	£806	£774	£1.620	£875	£130	£130	£0	£0	£0	£0
Property Plant Equipment Gross Cost	—	£1.390	£2.981	£2.981	£2.981	£2.981	£2.981	£2.981	£2.981	£2.981
Share Capital Allotted Called Up Paid	£100	—	—	—	—	—	—	—	—	—
Shareholder Funds	£17.789	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Additions	£1.075	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Cost Or Valuation	£1.075	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation	£269	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation Charged In Period	£269	—	—	—	—	—	—	—	—	—
Total Additions Including From Business Combinations Property Plant Equipment	—	£315	£1.591	—	—	—	—	—	—	—
Trade Debtors Trade Receivables	£0	£32.502	£0	£80	£0	—	—	—	—	—
Value-added Tax Payable	—	£13.287	—	—	—	—	—	—	—	—
Value Shares Allotted	£1	—	—	—	—	—	—	—	—	—

Kennzahl

2016

2017

2018

2019

2020

2021

2022

2023

2024

2025

Gewinn / (Verlust)

£17.689

—

Gesamtvermögen

£17.689

£100

Net Assets Liabilities

£17.789

£45.554

£39.385

£1.337

£1.735

£-1.714

£-2.216

£-2.751

£-3.207

£-3.624

Equity

£17.689

£100

Current Assets

£33.067

£103.389

£55.306

£1.100

£2.393

£264

£67

£82

£76

£59

Net Current Assets Liabilities

£16.983

£44.780

£37.765

£462

£1.605

£-1.714

£-2.216

£-2.751

£-3.207

£-3.624

Total Assets Less Current Liabilities

£17.789

£45.554

£39.385

£1.337

£1.735

£-1.714

£-2.216

£-2.751

£-3.207

£-3.624

Cash Bank On Hand

£32.713

£70.884

£55.306

£508

£1.052

£225

£28

£82

£76

£59

Debtors

£354

£32.505

£0

£592

£1.341

£39

£0

—

Creditors

£16.084

£58.609

£17.541

£638

£788

£1.978

£2.283

£2.833

£3.283

£3.683

Trade Creditors Trade Payables

£0

£511

£13

£79

£0

—

Number Shares Allotted

100

—

Average Number Employees During Period

—

Accrued Liabilities Deferred Income

£575

£550

£400

£300

£150

Accumulated Depreciation Impairment Property Plant Equipment

—

£616

£1.361

£2.106

£2.851

£2.981

Administration Support Average Number Employees

—

Amounts Owed To Directors

£2.674

£21.216

£1.740

—

£388

£1.678

£2.133

£2.683

£3.133

£3.533

Called Up Share Capital

£100

—

Cash Bank In Hand

£32.713

—

Comprehensive Income Expense

£51.689

£92.765

—

Corporation Tax Payable

£12.835

£23.045

£15.238

£9

£0

—

Creditors Due Within One Year

£16.084

—

Final Dividends Paid

£34.000

£65.000

£70.000

£16.128

—

Fixed Assets

£806

£774

£1.620

£875

£130

£0

—

Increase From Depreciation Charge For Year Property Plant Equipment

—

£347

£745

£130

—

Net Assets Liabilities Including Pension Asset Liability

£17.789

—

Nominal Value Allotted Share Capital

—

£1

—

Other Taxation Social Security Payable

£-354

£-3

—

£-512

£-1.341

£-39

—

Profit Loss Account Reserve

£17.689

—

Property Plant Equipment

£806

£774

£1.620

£875

£130

£0

Property Plant Equipment Gross Cost

—

£1.390

£2.981

Share Capital Allotted Called Up Paid

£100

—

Shareholder Funds

£17.789

—

Tangible Fixed Assets Additions

£1.075

—

Tangible Fixed Assets Cost Or Valuation

£1.075

—

Tangible Fixed Assets Depreciation

£269

—

Tangible Fixed Assets Depreciation Charged In Period

£269

—

Total Additions Including From Business Combinations Property Plant Equipment

—

£315

£1.591

—

Trade Debtors Trade Receivables

£0

£32.502

£0

£80

£0

—

Value-added Tax Payable

—

£13.287

—

Value Shares Allotted

£1

—

Name	Beteiligung	Stimmrecht	Seit

Name	Beteiligung	Land	Seit

TRANSFORMATIONDELIVERY LIMITED

Zusammenfassung

Recht & Status

Timeline (24 Ereignisse)

Jahresabschluss eingereicht

Jahresabschluss eingereicht

Bestellt Mark Adam Burrell (Person)

Netzwerk

Eigentum & Führung

Persons with significant control

Officers & directors

Eigentümer-Timeline (1 Änderungen)

Bestellt Mark Adam Burrell (Person)

Aktionäre

Wirtschaftlich Berechtigter

Geografie

Finanzen

Kennzahlen

Dokumente

Unternehmensbericht von TRANSFORMATIONDELIVERY LIMITED

Companexia Document AI

Total exemption full accounts made up to 30 June 2025

Confirmation statement

Change of director details

Annual Accounts

Total exemption full accounts made up to 30 June 2024

Confirmation statement

Change of registered office address

Annual Accounts

Change of registered office address

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