TRANSFORM8 LTD, Basildon, United Kingdom

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Financials

Key figures from annual accounts filings.

Convert to

2020

Profit / (loss): £6.3K

Key figures

Profit / (loss)

2020£6,280

2021£4,070

2022£4,375

2023—

2024£3,590

2025£17,605

Total assets

2020£280

2021£4,350

2022£25

2023£75

2024£3,792

2025£21,397

Net Assets Liabilities

2020£380

2021£380

2022£4,450

2023£75

2024£302

2025£3,892

Equity

2020£280

2021£4,350

2022£25

2023£75

2024£3,792

2025£21,397

Current Assets

2020£4,229

2021£4,229

2022£27,954

2023£26,795

2024£14,722

2025£14,568

Net Current Assets Liabilities

2020£380

2021£380

2022£21,450

2023£12,451

2024£13,645

2025£17,133

Total Assets Less Current Liabilities

2020£380

2021£380

2022£21,450

2023£28,092

2024£11,919

2025£12,109

Cash Bank On Hand

2020£229

2021£229

2022£27,954

2023£15,442

2024£2,486

2025£3,479

Debtors

2020£4,000

2021£4,000

2022£11,353

2023£11,353

2024£736

2025£11,089

Other Debtors

2020—

2021—

2022£853

2023—

2024£736

2025—

Creditors

2020£3,849

2021£17,000

2022£17,000

2023£28,017

2024£11,617

2025£8,217

Trade Creditors Trade Payables

2020—

2021—

2022—

2023—

2024£345

2025£345

Other Creditors

2020—

2021—

2022£13,000

2023—

2024£2,633

2025£2,633

Issue Equity Instruments

2020£100

2021£100

2022—

2023—

2024—

2025—

Number Shares Allotted

2020100

2021100

2022100

2023100

2024100

2025100

Average Number Employees During Period

20201

20211

20221

20231

20241

20251

Accrued Liabilities Deferred Income

2020£2,376

2021£2,376

2022£2,496

2023—

2024—

2025—

Accumulated Depreciation Impairment Property Plant Equipment

2020—

2021—

2022£1,737

2023£4,770

2024£8,549

2025£12,612

Additions Other Than Through Business Combinations Property Plant Equipment

2020—

2021—

2022£17,378

2023£12,956

2024£7,457

2025£2,841

Bank Overdrafts

2020—

2021£17,000

2022£17,000

2023—

2024£11,617

2025£8,217

Comprehensive Income Expense

2020£6,280

2021£4,070

2022£4,375

2023—

2024£3,590

2025£17,605

Corporation Tax Payable

2020£1,473

2021£1,473

2022£985

2023—

2024£985

2025£1,405

Dividends Paid

2020£6,000

2021£6,000

2022—

2023—

2024—

2025—

Fixed Assets

2020—

2021—

2022£15,641

2023£15,641

2024£25,564

2025£29,242

Income Expense Recognised Directly In Equity

2020£6,000

2021£6,000

2022—

2023—

2024—

2025—

Increase From Depreciation Charge For Year Property Plant Equipment

2020—

2021—

2022£1,737

2023£3,033

2024£3,779

2025£4,063

Prepayments Accrued Income

2020—

2021—

2022£10,500

2023—

2024£11,500

2025£11,089

Property Plant Equipment

2020—

2021—

2022£15,641

2023£15,641

2024£25,564

2025£29,242

Property Plant Equipment Gross Cost

2020—

2021—

2022£17,378

2023£30,334

2024£37,791

2025£40,632

Trade Debtors Trade Receivables

2020£4,000

2021£4,000

2022—

2023—

2024—

2025—

Metric	2020	2021	2022	2023	2024	2025
Profit / (loss)	£6,280	£4,070	£4,375	—	£3,590	£17,605
Total assets	£280	£4,350	£25	£75	£3,792	£21,397
Net Assets Liabilities	£380	£380	£4,450	£75	£302	£3,892
Equity	£280	£4,350	£25	£75	£3,792	£21,397
Current Assets	£4,229	£4,229	£27,954	£26,795	£14,722	£14,568
Net Current Assets Liabilities	£380	£380	£21,450	£12,451	£13,645	£17,133
Total Assets Less Current Liabilities	£380	£380	£21,450	£28,092	£11,919	£12,109
Cash Bank On Hand	£229	£229	£27,954	£15,442	£2,486	£3,479
Debtors	£4,000	£4,000	£11,353	£11,353	£736	£11,089
Other Debtors	—	—	£853	—	£736	—
Creditors	£3,849	£17,000	£17,000	£28,017	£11,617	£8,217
Trade Creditors Trade Payables	—	—	—	—	£345	£345
Other Creditors	—	—	£13,000	—	£2,633	£2,633
Issue Equity Instruments	£100	£100	—	—	—	—
Number Shares Allotted	100	100	100	100	100	100
Average Number Employees During Period	1	1	1	1	1	1
Accrued Liabilities Deferred Income	£2,376	£2,376	£2,496	—	—	—
Accumulated Depreciation Impairment Property Plant Equipment	—	—	£1,737	£4,770	£8,549	£12,612
Additions Other Than Through Business Combinations Property Plant Equipment	—	—	£17,378	£12,956	£7,457	£2,841
Bank Overdrafts	—	£17,000	£17,000	—	£11,617	£8,217
Comprehensive Income Expense	£6,280	£4,070	£4,375	—	£3,590	£17,605
Corporation Tax Payable	£1,473	£1,473	£985	—	£985	£1,405
Dividends Paid	£6,000	£6,000	—	—	—	—
Fixed Assets	—	—	£15,641	£15,641	£25,564	£29,242
Income Expense Recognised Directly In Equity	£6,000	£6,000	—	—	—	—
Increase From Depreciation Charge For Year Property Plant Equipment	—	—	£1,737	£3,033	£3,779	£4,063
Prepayments Accrued Income	—	—	£10,500	—	£11,500	£11,089
Property Plant Equipment	—	—	£15,641	£15,641	£25,564	£29,242
Property Plant Equipment Gross Cost	—	—	£17,378	£30,334	£37,791	£40,632
Trade Debtors Trade Receivables	£4,000	£4,000	—	—	—	—

TRANSFORM8 LTD

Summary

Legal & Status

Timeline (19 events)

Annual accounts filed

Annual accounts filed

Appointed Matt Patrick Hawley (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned Matt Patrick Hawley (person)

Appointed Ben William Vincent (person)

Appointed Matt Patrick Hawley (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of TRANSFORM8 LTD

Confirmation statement

Companexia Document AI

Total exemption full accounts made up to 30 April 2025

Annual Accounts

Total exemption full accounts made up to 30 April 2024

Confirmation statement

Annual Accounts

Change of details for person with significant control

Change of director details

Change of director details

Browse more companies & persons

Financial Health

Growth

Efficiency & returns

Working capital & liquidity

Capital structure