AboutBusiness
HelpPrivacyTerms
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

TRANSFORM CDE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number14300985
Founded17/08/2022
PurposeActivities of other holding companies n.e.c.
Address141 Leigh Park Road, Bradford On Avon, Wiltshire, BA15 1TQ
Confirmation StatementNext due: 21/12/2025; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date17/08/2022
Registry AuthorityCompanies House
Registered Capital—

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

Timeline (12 events)

10/12/2025

Annual accounts filed

Micro company accounts made up to 31 March 2025

View file in Documents

31/03/2025

Annual accounts filed

Annual Accounts · Accounting year ending 31/03/2025

View file in Documents

17/08/2022

Appointed Veronica Maeve Bark (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profondità rete

Proprietà e organi

Persons with significant control

Daniel Christopher O'connor

25–50% shares · 25–50% voting rights

Appointed: 30/11/2022

37.5%
Veronica Maeve Bark

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 17/08/2022

62.5%

Officers & directors

Jasper Bark

Secretary

Appointed: 30/11/2022

—
Daniel Christopher O'connor

Director

Appointed: 30/11/2022

—
Daniel Christopher O'connor

Director

Appointed: 30/11/2022

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (2 changes)

30/11/2022

Appointed Daniel Christopher O'connor (person)

Person with significant control

17/08/2022

Appointed Veronica Maeve Bark (person)

Person with significant control

Soci (azionariato)

NomePartecipazioneVotoDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

141 Leigh Park Road

Bradford On Avon

Wiltshire

BA15 1TQ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2023

Total assets: £301

Key figures

Total assets

2023£301
2024£313
2025£905

Net Assets Liabilities

2023£301
2024£313
2025£905

Equity

2023£301
2024£313
2025£905

Current Assets

2023£2
2024£13.103
2025£33.222

Net Current Assets Liabilities

2023£2
2024£14
2025£326

Total Assets Less Current Liabilities

2023£301
2024£313
2025£905

Creditors

2023£0
2024£13.089
2025£32.896

Average Number Employees During Period

20230
20242
20252

Fixed Assets

2023£299
2024£299
2025£579
Metric202320242025
Total assets£301£313£905
Net Assets Liabilities£301£313£905
Equity£301£313£905
Current Assets£2£13.103£33.222
Net Current Assets Liabilities£2£14£326
Total Assets Less Current Liabilities£301£313£905
Creditors£0£13.089£32.896
Average Number Employees During Period022
Fixed Assets£299£299£579

Documenti

Change of director details

22/01/2026

View

Change of details for person with significant control

22/01/2026

View

Micro company accounts made up to 31 March 2025

10/12/2025

View

Confirmation statement

10/12/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2025

Filed: 31/03/2025

View

Confirmation statement

10/12/2024

View

Micro company accounts made up to 31 March 2024

12/09/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2024

Filed: 31/03/2024

View

Confirmation statement

18/12/2023

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Showing 1–10 of 22

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED🇬🇧SHARDLOW, Steven Michael, ProfessorPORFIRIO COLON CSIDNEY KERLEY
Equity ratio (2025)Equity ratio
100%
YoY total assets (2024 vs 2025)YoY total assets
+189,1%
CAGR total assets (2023–2025)CAGR total assets
+73,4%
YoY net current assets (2024 vs 2025)YoY net current assets
+2228,6%
Net current assets (2025)Net current assets
326 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2023 vs 2024)
+4%
YoY net current assets (2023 vs 2024)
+600%
YoY total assets (2024 vs 2025)
+189,1%
YoY net current assets (2024 vs 2025)
+2228,6%
  1. –
  2. –
  3. –TRANSFORM CDE LTD
CAGR total assets (2023–2025)
+73,4%

Working capital & liquidity

Net current assets (2023)
2 £
Net current assets (2024)
14 £
Net current assets (2025)
326 £

Capital structure

Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
Home
Regno Unito
Bradford On Avon