Back to search

Trading Transformations Limited

02975233

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Ireland Industrial Estate Adelphi Way, Staveley, Chesterfield, S43 3LS
Incorporated 06/10/1994

Previously known as

Schoolhouse Management Services Limited · until 27/06/1996
Tamegrade Limited · until 03/02/1995

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Richard Glyn King

secretary · Since 06/09/2013

Also on 5 other boards

Mr Richard Glyn King

director · Since 06/09/2013

SALES AND MARKETING MANAGER

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Robert Parkes Hoon

director · Since 06/09/2013

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Eric Wells

director · Since 06/09/2013

SALES MANAGER

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Richard Glyn King

secretary · Since 06/09/2013

Richard Glyn King

director · Since 06/09/2013

British · England · Age 63

Robert Parkes Hoon

director · Since 06/09/2013

British · United Kingdom · Age 63

Eric Wells

director · Since 06/09/2013

British · England · Age 77

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 08/11/1994

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 08/11/1994

Julia Cochrane

director · Resigned 23/01/1995

Michael Gordon Wright

secretary · Resigned 23/01/1995

Virginia Anne Wright

secretary · Resigned 17/07/1996

Michael Gordon Wright

director · Resigned 20/12/1996

Wendy Lillian Whittaker

director · Resigned 27/04/2000

Philip Cox

secretary · Resigned 06/09/2013

Philip Cox

director · Resigned 06/09/2013

Ivone William Kirkpatrick

director · Resigned 06/09/2013

Robert Parkes Hoon

director · Resigned 06/09/2013

Persons with Significant Control

Pbst Limited

75–100% shares
75–100% votes
Appoint directors

Prolog Print Media Limited, Ireland Industrial Estate, Adelphi Way, Chesterfield, S43 3LS

Reg: 04528786 · England · Limted Company

Notified 06/04/2016

Datagraphic Holdings Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Datagraphic Holdings Limited, Adelphi Way, Chesterfield, S43 3LS

Reg: 04528786 · England · Limited Company

Notified 02/01/2017

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 06/09/2013Registered 10/09/2013Satisfied 14/05/2021

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Ireland Industrial Estate Adelphi Way
2026-08-20

IRELAND INDUSTRIAL ESTATE ADELPHI WAY

post townChesterfield
2026-08-20

CHESTERFIELD

officer appointedKING, Richard Glyn
2026-08-20
officer appointedKING, Richard Glyn
2026-08-20
officer appointedPARKES HOON, Robert
2026-08-20
officer appointedWELLS, Eric
2026-08-20

CompanyRankvs 9899+ SIC 70100 peers
47

Financial strength61th percentile among SIC peers · 15/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£79k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£829k

Working capital

Current Assets

Current Liabilities

£829k

Profit After Tax

£0

0avg. employees

Tax at Year End

Dividends paid£502k

Balance Sheet

Assets less current liabilities£83k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.