TRANSFORMATION POWERHOUSE SERVICES LTD

Active London

Other residential care activities n.e.c.

2 employees website.com
Healthcare and wellbeing Other residential care activities n.e.c.
T

TRANSFORMATION POWERHOUSE SERVICES LTD

Other residential care activities n.e.c.

Founded 29 May 2002 Active London, United Kingdom 2 employees website.com
Healthcare and wellbeing Other residential care activities n.e.c.
Accounts Submitted 8 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 27 May 2025 Next due 5 Jun 2026 1 month remaining
Net assets £950K £867K 2023 year on year
Total assets £2M £822K 2023 year on year
Total Liabilities £760K £45K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Vicarage Lane East Ham London E6 6DQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRANSFORMATION POWERHOUSE SERVICES LTD (04449912), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 29 May 2002. Other residential care activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£949.52k

Increased by £867.28k (+1055%)

Total Liabilities

£759.69k

Decreased by £45.09k (-6%)

Turnover

N/A

Employees

2

Debt Ratio

44%

Decreased by 47 (-52%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Mark Richard PatchettSecretaryBritishUnknown29 May 2002Active
Patchett, Mark RichardDirectorBritishEngland6518 Apr 2007Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mark Richard Patchett

British

Active
Notified 1 Jan 2017
Residence United Kingdom
DOB October 1960
Nature of Control
  • Significant Influence Or Control

Mr Mark Richard Patchett

Ceased 12 Apr 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the east side of 33 Vicarage Lane, East Ham, London (E6 6DQ) NEWHAM
Freehold-17 Apr 2020
Land on the east side of 33 Vicarage Lane, East Ham, London (E6 6DQ)
Freehold
Added 17 Apr 2020
District NEWHAM

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2026OfficersAppointment of Mr Jeremy Stephen Curtis as director on 12 Apr 2026
25 Apr 2026Persons With Significant ControlCessation of Mark Richard Patchett as a person with significant control on 12 Apr 2026
25 Apr 2026OfficersAppointment of Mr Mark Philip Ingram as director on 12 Apr 2026
6 Apr 2026OfficersChange to director Mrs Gee Abiah Patchett on 1 Apr 2026
6 Apr 2026OfficersChange to director Mr Mark Richard Patchett on 1 Apr 2026
25 Apr 2026 Officers

Appointment of Mr Jeremy Stephen Curtis as director on 12 Apr 2026

25 Apr 2026 Persons With Significant Control

Cessation of Mark Richard Patchett as a person with significant control on 12 Apr 2026

25 Apr 2026 Officers

Appointment of Mr Mark Philip Ingram as director on 12 Apr 2026

6 Apr 2026 Officers

Change to director Mrs Gee Abiah Patchett on 1 Apr 2026

6 Apr 2026 Officers

Change to director Mr Mark Richard Patchett on 1 Apr 2026

Recent Activity

Latest Activity

Appointment of Mr Jeremy Stephen Curtis as director on 12 Apr 2026

2 days ago on 25 Apr 2026

Cessation of Mark Richard Patchett as a person with significant control on 12 Apr 2026

2 days ago on 25 Apr 2026

Appointment of Mr Mark Philip Ingram as director on 12 Apr 2026

2 days ago on 25 Apr 2026

Change to director Mrs Gee Abiah Patchett on 1 Apr 2026

3 weeks ago on 6 Apr 2026

Change to director Mr Mark Richard Patchett on 1 Apr 2026

3 weeks ago on 6 Apr 2026