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Registration number: 06004540

Transforme Uk Limited

Unaudited Filleted Financial Statements

for the Year Ended 30 November 2024

 

Transforme Uk Limited

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

2

 

Transforme Uk Limited

Company Information

Directors

Mr Tudor Lloyd Thomas

Dr Margaret Marsh Thomas

Registered office

Newstead
Oaks Close
Hitchin
Hertfordshire
SG4 9BN

Accountants

TAX LINK (CTA) LIMITED
Chartered Accountants & Tax AdvisorsThe Long Lodge 265-269 Kingston Road
Wimbledon
London
Wimbledon
SW19 3NW

 

Transforme Uk Limited

(Registration number: 06004540)
Balance Sheet as at 30 November 2024

2024
£

2023
£

Fixed assets

501,953

501,953

Current assets

14,569

14,212

Creditors: Amounts falling due within one year

(1,638)

(497)

Net current assets

12,931

13,715

Total assets less current liabilities

514,884

515,668

Creditors: Amounts falling due after more than one year

(641,530)

(640,755)

Accruals and deferred income

(3,540)

(3,540)

 

(130,186)

(128,627)

Capital and reserves

(130,186)

(128,627)

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Newstead
Oaks Close
Hitchin
Hertfordshire
SG4 9BN

These financial statements were authorised for issue by the Board on 6 July 2025.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 1 (2023 - 1).

For the financial year ending 30 November 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

 

Transforme Uk Limited

(Registration number: 06004540)
Balance Sheet as at 30 November 2024

Approved and authorised by the Board on 6 July 2025 and signed on its behalf by:
 

.........................................
Dr Margaret Marsh Thomas
Director