TRANSFORM AND GROW LIMITED

13003693
Dissolved Henley-On-Thames
1 employees website.com
T

TRANSFORM AND GROW LIMITED

13003693
Founded 9 Nov 2020 Dissolved Henley-On-Thames, United Kingdom 1 employees website.com
Accounts Submitted 4 Jul 2024
Confirmation Submitted 16 Nov 2023 Next due 22 Nov 2024 20 months overdue
Net assets £100 £23K 2023 year on year
Total assets £21K £3K 2023 year on year
Total Liabilities £21K £20K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

18 Kings Road Henley-On-Thames Oxfordshire RG9 2DG United Kingdom

Full company profile for TRANSFORM AND GROW LIMITED (13003693), a dissolved company based in Henley-On-Thames, United Kingdom. Incorporated 9 Nov 2020. 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 Dec → 30 Nov 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£20.89k

Decreased by £2.52k (-11%)

Net Assets

£100.00

Decreased by £23.13k (-100%)

Total Liabilities

£21.31k

Increased by £20.28k (+1967%)

Turnover

N/A

Employees

1

Debt Ratio

100%

Increased by 96 (+2400%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Nov Year End
2022
30 Nov 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
Status
Amanda McconnellDirectorBritishUnited Kingdom639 Nov 2020Active
Peter Charles McconnellDirectorBritishUnited Kingdom639 Nov 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amanda Mcconnell

British

Active
Notified 9 Nov 2020
Residence United Kingdom
DOB May 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2024GazetteGazette Dissolved Voluntary
23 Jul 2024GazetteGazette Notice Voluntary
11 Jul 2024DissolutionDissolution Application Strike Off Company
4 Jul 2024AccountsAnnual accounts made up to 30 Nov 2023
16 Nov 2023Confirmation StatementConfirmation statement made on 8 Nov 2023 with no updates
8 Oct 2024 Gazette

Gazette Dissolved Voluntary

23 Jul 2024 Gazette

Gazette Notice Voluntary

11 Jul 2024 Dissolution

Dissolution Application Strike Off Company

4 Jul 2024 Accounts

Annual accounts made up to 30 Nov 2023

16 Nov 2023 Confirmation Statement

Confirmation statement made on 8 Nov 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 8 Oct 2024

Gazette Notice Voluntary

1 years ago on 23 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 11 Jul 2024

Annual accounts made up to 30 Nov 2023

2 years ago on 4 Jul 2024

Confirmation statement made on 8 Nov 2023 with no updates

2 years ago on 16 Nov 2023