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Transform Architectural Visualisation Limited

05106945

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

4 RUSHMEAD COURT, WAKEFIELD, WF5 0NZ
Incorporated 20/04/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71111
Architectural activities

Officers

Mr Martin Nathan Bell

director · Since 20/04/2004

ARCHITECT

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Tracy Bell

secretary · Since 01/05/2007

POLICE OFFICER

BRITISH · Age 54

Persons with Significant Control

Transform Av Holdings Ltd

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm

4 Rushmead Court, Ossett, Wakefield, WF5 0NZ

Reg: 13570752 · Companies House · Limited Company

Notified 10/12/2021

Former PSCs

Mrs Tracy Bell

Ceased 10/12/2021

Mr Martin Nathan Bell

Ceased 10/12/2021

CompanyRankvs 268+ SIC 71111 peers
88

Financial strength94th percentile among SIC peers · 24/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.56× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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268Transform Architectural Visualisation Limited
88
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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 30/04/2025

Net Worth

£305k

Balance sheet strength

Cash

£450k

Cash in the bank

Net Current Assets

£287k

Working capital

Current Assets

£471k

Current Liabilities

£184k

Fixed Assets

£20k

Debtors

£21k

6avg. employees

Tax at Year End

Corp tax£142k

Director Loans(2023)

Company owes directors£34k

Balance Sheet

Assets less current liabilities£307k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20252.56+£7k
20242.99+£5k
20231.51—

Derived from filed accounts. Not audited figures.