TRANSFORM RESIDENTIAL LIMITED

Active Nailsworth

Residential care activities for learning difficulties, mental health and substance abuse

39 employees website.com
Residential care activities for learning difficulties, mental health and substance abuse
T

TRANSFORM RESIDENTIAL LIMITED

Residential care activities for learning difficulties, mental health and substance abuse

Founded 7 Jun 2010 Active Nailsworth, United Kingdom 39 employees website.com
Residential care activities for learning difficulties, mental health and substance abuse
Accounts Submitted 14 Apr 2025 Next due 31 May 2026 20 days remaining
Confirmation Submitted 18 Aug 2025 Next due 12 Aug 2026 3 months remaining
Net assets £863K £37K 2024 year on year
Total assets £901K £15K 2024 year on year
Total Liabilities £38K £21K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ruskin Mill Old Bristol Road Nailsworth Gloucestershire GL6 0LA

Full company profile for TRANSFORM RESIDENTIAL LIMITED (07275053), an active company based in Nailsworth, United Kingdom. Incorporated 7 Jun 2010. Residential care activities for learning difficulties, mental health and substance abuse. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£598.45k

Increased by £581.00k (+3330%)

Net Assets

£863.47k

Increased by £36.53k (+4%)

Total Liabilities

£37.66k

Decreased by £21.36k (-36%)

Turnover

£1.54M

Increased by £55.38k (+4%)

Employees

39

Increased by 2 (+5%)

Debt Ratio

4%

Decreased by 3 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Constantin CourtDirectorBritishEngland4925 Jan 2019Active
Rasmussen, Sofie WehlDirectorDanishScotland5325 Jan 2019Active

Shareholders

Shareholders (1)

Ruskin Mill Trust Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ruskin Mill Trust Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

TRANSFORM RESIDENTIAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersChange to director Sofie Rasmussen on 8 Apr 2026
23 Sept 2025OfficersAppointment of Ms Tara Alexandra Gratton as director on 12 Sept 2025
18 Aug 2025Confirmation StatementConfirmation statement made on 29 Jul 2025 with no updates
19 May 2025OfficersAppointment of Mr Oliver Edward Cheney as director on 8 May 2025
19 May 2025OfficersAppointment of Leanne Louise Owen as director on 8 May 2025
9 Apr 2026 Officers

Change to director Sofie Rasmussen on 8 Apr 2026

23 Sept 2025 Officers

Appointment of Ms Tara Alexandra Gratton as director on 12 Sept 2025

18 Aug 2025 Confirmation Statement

Confirmation statement made on 29 Jul 2025 with no updates

19 May 2025 Officers

Appointment of Mr Oliver Edward Cheney as director on 8 May 2025

19 May 2025 Officers

Appointment of Leanne Louise Owen as director on 8 May 2025

Recent Activity

Latest Activity

Change to director Sofie Rasmussen on 8 Apr 2026

1 months ago on 9 Apr 2026

Appointment of Ms Tara Alexandra Gratton as director on 12 Sept 2025

7 months ago on 23 Sept 2025

Confirmation statement made on 29 Jul 2025 with no updates

8 months ago on 18 Aug 2025

Appointment of Mr Oliver Edward Cheney as director on 8 May 2025

11 months ago on 19 May 2025

Appointment of Leanne Louise Owen as director on 8 May 2025

11 months ago on 19 May 2025