TRANSFORMATIONDELIVERY LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Current ratio (2016)Current ratio

2.06×

Return on assets (net) (2016)Return on assets (net)

100%

Equity ratio (2025)Equity ratio

Summary

CountryUnited Kingdom

StatusActive

Registration Number09658774

Founded26/06/2015

PurposeManagement consultancy activities other than financial management

Address37 Guernsey Road, Winscombe, BS25 1EG

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date26/06/2015

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (24 events)

08/09/2025

Annual accounts filed

Total exemption full accounts made up to 30 June 2025

View file in Documents

30/06/2025

Annual accounts filed

Annual Accounts · Accounting year ending 30/06/2025

View file in Documents

26/06/2015

Appointed Mark Adam Burrell (person)

Appointed as Director

Metric	2016	2017	2018	2019	2020	2021	2022	2023	2024	2025
Profit / (loss)	£17,689	—	—	—	—	—	—	—	—	—
Total assets	£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	—	—	—	—	—	—	—	—	—

Metric

2016

2017

2018

2019

2020

2021

2022

2023

2024

2025

Profit / (loss)

£17,689

—

Total assets

£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	Holding	Voting	Since

Name	Ownership	Country	Since

TRANSFORMATIONDELIVERY LIMITED

Summary

Legal & Status

Timeline (24 events)

Annual accounts filed

Annual accounts filed

Appointed Mark Adam Burrell (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Mark Adam Burrell (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of 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

Browse more companies & persons

Financial Health

Growth

Efficiency & returns

Working capital & liquidity

Capital structure