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Transformer Systems Limited

05229243

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

38 WHITEHOUSE STREET, LEEDS, LS10 1AD
Incorporated 13/09/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

25110
Manufacture of metal structures and parts of structures
33200
Installation of industrial machinery and equipment

Officers

Mrs Gillian Margaret Reid Mcloughlin

secretary · Since 14/09/2004

COMPANY SECRETARY

BRITISH · Age 77

Also on 5 other boards

Mrs Gillian Margaret Reid Mcloughlin

director · Since 14/09/2004

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 77

Also on 5 other boards

Mr Nicholas Henry Mcloughlin

director · Since 30/09/2015

MARKETING & TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Persons with Significant Control

Mrs Gillian Margaret Reid Mcloughlin

25–50% shares

British · United Kingdom · Age 77

38, Whitehouse Street, Leeds, LS10 1AD

Notified 06/04/2016

Mr Nicholas Henry Mcloughlin

25–50% shares

British · United Kingdom · Age 43

38, Whitehouse Street, Leeds, LS10 1AD

Notified 10/02/2021

Former PSCs

Mr Patrick Mcloughlin

Ceased 10/12/2020

CompanyRankvs 390+ SIC 25110 peers
81

Financial strength78th percentile among SIC peers · 20/25
Employees70th percentile among SIC peers · 11/15
LiquidityCurrent ratio 2.62× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees11/15 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 31/03/2025

Net Worth

£390k

Balance sheet strength

Cash

£412k

Cash in the bank

Net Current Assets

£385k

Working capital

Current Assets

£622k

Current Liabilities

£237k

Fixed Assets

£6k

Debtors

£102k

6avg. employees+1

Balance Sheet

Bank loans & overdrafts£10k
Assets less current liabilities£391k
Signed by 05229243 2024-04-01 2025-03-31 05229243 2025-03-31 05229243 core:RetainedEarningsAccumulatedLosses 2025-03-31 05229243 cPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.62+£53k
20242.39+£29k
20232.28+£50k
20221.70+£74k
20211.63+£106k
20201.30+£10k
20191.34

Derived from filed accounts. Not audited figures.