Transform Humanity Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 13443511

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Intangible Assets	4		3,876		-
Tangible Assets	5		2,047		605

			5,923		605
CURRENT ASSETS
Debtors	6	23,597		-
Cash at bank and in hand		38,667		87,233

		62,264		87,233
Creditors: Amounts Falling Due Within One Year	7	(27,560 )		(13,882 )

NET CURRENT ASSETS (LIABILITIES)			34,704		73,351

TOTAL ASSETS LESS CURRENT LIABILITIES			40,627		73,956

NET ASSETS			40,627		73,956

CAPITAL AND RESERVES
Called up share capital	8		215		215
Share premium account			109,985		109,985
Profit and Loss Account			(69,573 )		(36,244 )

SHAREHOLDERS' FUNDS			40,627		73,956

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Transform Humanity Ltd

Balance Sheet (continued)

As At 31 December 2025

For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Peter Hunt

Director

30 June 2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Transform Humanity Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 13443511 . The registered office is Astra House, Ryde Road, Seaview, Isle of Wight, PO34 5AB.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Turnover

Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover is reduced for estimated customer returns, rebates and other similar allowances.

Rendering of services

Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs. Turnover is only recognised to the extent of recoverable expenses when the outcome of a contract cannot be estimated reliably.

2.3. Intangible Fixed Assets and Amortisation - Intellectual Property

Intellectual property assets comprise of trademarks, which are amortised to the profit and loss account over its estimated economic life of 10 years.

2.4. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Plant & Machinery	25% reducing balance
Computer Equipment	Straight line over 3 years

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2024: 2)

4. Intangible Assets

	Intellectual Property
	£
Cost
As at 1 January 2025	-
Additions	3,876

As at 31 December 2025	3,876

Net Book Value
As at 31 December 2025	3,876

As at 1 January 2025	-

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Transform Humanity Ltd

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2025

5. Tangible Assets

	Plant & Machinery	Computer Equipment	Total
	£	£	£
Cost
As at 1 January 2025	444	177	621
Additions	195	2,149	2,344

As at 31 December 2025	639	2,326	2,965

Depreciation
As at 1 January 2025	-	16	16
Provided during the period	168	734	902

As at 31 December 2025	168	750	918

Net Book Value
As at 31 December 2025	471	1,576	2,047

As at 1 January 2025	444	161	605

6. Debtors

	2025	2024
	£	£
Due within one year
Trade debtors	13,623	-
Prepayments and accrued income	3,474	-
Director's loan account	6,500	-

	23,597	-

At the year end, £6,500 was owed by the director to the company. The balance was unsecured, interest-free and repayable on demand. The loan was fully repaid after the year end.

7. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Trade creditors	(1 )	83
Other loans	(211 )	-
Other taxes and social security	1,046	2,267
VAT	1,265	-
Net wages	113	25
Accruals and deferred income	25,348	5,169
Director's loan account	-	6,338

	27,560	13,882

8. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	215	215

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