TRANSFORM EXTERIORS LIMITED

Dissolved Southampton
2 employees website.com
T

TRANSFORM EXTERIORS LIMITED

Founded 10 Mar 2010 Dissolved Southampton, United Kingdom 2 employees website.com
Accounts Submitted 25 May 2023
Confirmation Submitted 18 Apr 2023 Next due 24 Mar 2024 27 months overdue
Net assets £12K £24K 2022 year on year
Total assets £35K £66K 2022 year on year
Total Liabilities £24K £42K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O J & S Accountants Limited 6 Northlands Road Southampton SO15 2LF

Full company profile for TRANSFORM EXTERIORS LIMITED (07184022), a dissolved company based in Southampton, United Kingdom. Incorporated 10 Mar 2010. 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 Apr → 31 Mar 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£35.31k

Decreased by £25.45k (-42%)

Net Assets

£11.78k

Decreased by £23.81k (-67%)

Total Liabilities

£23.52k

Decreased by £42.08k (-64%)

Turnover

N/A

Employees

2

Debt Ratio

67%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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

3 active
Status
Elizabeth Jennett GibsonSecretaryUnknownUnknown10 Mar 2010Active
Elizabeth Jennett GibsonDirectorBritishUnited Kingdom6910 Nov 2016Active
Ian Stuart GibsonDirectorBritishUnited Kingdom6810 Mar 2010Active

Shareholders

Shareholders (1)

Ian Stuart Gibson
100.0%
10

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ian Stuart Gibson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2023GazetteGazette Dissolved Voluntary
4 Jul 2023GazetteGazette Notice Voluntary
23 Jun 2023DissolutionDissolution Application Strike Off Company
25 May 2023AccountsAnnual accounts made up to 31 Mar 2023
18 Apr 2023Confirmation StatementConfirmation statement made on 10 Mar 2023 with no updates
19 Sept 2023 Gazette

Gazette Dissolved Voluntary

4 Jul 2023 Gazette

Gazette Notice Voluntary

23 Jun 2023 Dissolution

Dissolution Application Strike Off Company

25 May 2023 Accounts

Annual accounts made up to 31 Mar 2023

18 Apr 2023 Confirmation Statement

Confirmation statement made on 10 Mar 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 19 Sept 2023

Gazette Notice Voluntary

2 years ago on 4 Jul 2023

Dissolution Application Strike Off Company

2 years ago on 23 Jun 2023

Annual accounts made up to 31 Mar 2023

3 years ago on 25 May 2023

Confirmation statement made on 10 Mar 2023 with no updates

3 years ago on 18 Apr 2023