Transforma Solutions Ltd
- Company number
- 07202279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2010
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Airocastle Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNOR, Kevin Michael | Director | 25 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Airocastle Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Jpe Holdings Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | - | £1,967,126 | 0 |
| 30 Nov 2023 | - | £4,504,722 | 2 |
| 31 Aug 2022 | - | £526,862 | 2 |
| 31 Aug 2021 | - | £744,183 | 2 |
| 31 Aug 2020 | £6,939,647 | - | 2 |
| 31 Aug 2019 | £6,910,622 | - | 2 |
| 31 Aug 2018 | £6,783,641 | - | - |
| 31 Aug 2017 | £6,726,713 | - | - |
| 31 Aug 2016 | £6,668,868 | £675,210 | - |
| 31 Aug 2015 | - | - | - |
| 31 Oct 2014 | £6,562,347 | £4,852,648 | - |
| 30 Sep 2013 | £65,469 | £2,015 | - |
| 31 Mar 2013 | £46,832 | £3,048 | - |
| 31 Mar 2012 | £9,599 | £88,197 | - |
| 31 Mar 2011 | -£38,437 | £6,583 | - |
Connections
Owned by
Transforma Solutions Ltd → Airocastle Limited
Controls
- Prees Developments Limited (09648713)
Directors’ other companies
- CONNOR, Kevin Michael - Director at George Ellison Limited
- CONNOR, Kevin Michael - Director at Ellison Switchgear Solutions Limited
- CONNOR, Kevin Michael - Director at Dorford Electrical Limited
- CONNOR, Kevin Michael - Director at George Ellison Switchgear Limited
- CONNOR, Kevin Michael - Director at Airocastle Limited
- CONNOR, Kevin Michael - Director at Prees Developments Limited
Companies at the same address
- Prees Developments Limited (09648713)