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Registered number: 01508067










TRANSFORMOTOR LIMITED








UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

 
TRANSFORMOTOR LIMITED
 

CONTENTS



Page
Directors' report
 
1
Balance sheet
 
2
Notes to the financial statements
 
3 - 4


 
TRANSFORMOTOR LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2025

The directors present their report and the financial statements for the year ended 31 December 2025.

Principal activity

The company was dormant throughout the year.

Directors

The directors who served during the year were:

A.C. Snaddon 
M J Snaddon 

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 3 August 2026 and signed on its behalf.
 





M J Snaddon
Director

Page 1

 
TRANSFORMOTOR LIMITED
REGISTERED NUMBER: 01508067

BALANCE SHEET
AS AT 31 DECEMBER 2025

2025
2024
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
13,544
3,504

Cash at bank and in hand
  
2,336
12,376

  
15,880
15,880

Net assets excluding pension asset
  
 
 
15,880
 
 
15,880

Net assets
  
15,880
15,880


Capital and reserves
  

Called up share capital 
  
10,000
10,000

Share premium account
  
141,955
141,955

Profit and loss account
  
(136,075)
(136,075)

  
15,880
15,880


For the year ended 31 December 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 3 August 2026.


M J Snaddon
Director


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

Page 2

 
TRANSFORMOTOR LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

1.


General information

Transformotor Limited is a private company limited by shares, incorporated in England. The address of the registered office and principal place of business is Unit 8 Swan Lane Industrial Estate, Swan Lane, West Bromwich, West Midlands, United Kingdom, B70 0NU.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the requirements and the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are presented in Sterling (£).

  
2.2

Financial instruments

The Company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties and loans to related parties.


3.


Dormant status

The company was dormant (within the meaning of Section 1169(1) of the Companies Act 2006) throughout the year ended 31 December 2025. The company has not traded during the year or during the preceding financial period. During these periods the company received no income and incurred no expenditure and therefore made neither a profit nor a loss.

Page 3

 
TRANSFORMOTOR LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

4.


Debtors

2025
2024
£
£


Amounts owed by group undertakings
13,544
3,504



5.


Ultimate parent undetaking

The ultimate parent undertaking is Mason Crawford (Holdings) Limited, incorporated and domiciled in the United Kingdom. 

Page 4