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Transform Venue Ltd

08344667

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

UNIT B1 EMPRESS PARK, SOUTHAMPTON, SO14 0JX
Incorporated 02/01/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74100
Specialised design activities

Officers

Mr Jabez Richard Maclaren

director · Since 02/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 53

Ms Michelle Isabel Maclaren

secretary · Since 16/03/2020

Also on 1 other board

Ms Michelle Isabel Maclaren

director · Since 19/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Persons with Significant Control

Ms Michelle Isabel Maclaren

25–50% shares
25–50% votes

British · United Kingdom · Age 46

Unit B1, Empress Park, Southampton, SO14 0JX

Notified 06/04/2016

Mr Jabez Richard Maclaren

25–50% shares
25–50% votes

British · England · Age 53

Unit B1, Empress Park, Southampton, SO14 0JX

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2023Registered 02/05/2023

CompanyRankvs 1824+ SIC 74100 peers
73

Financial strength94th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.52× · 16/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1824Transform Venue Ltd
79
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.

Employees15/15 pts

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

Liquidity16/20 pts

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

Longevity13/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/01/2025

Net Worth

£175k

Balance sheet strength

Cash

£97k

Cash in the bank

Net Current Assets

£51k

Working capital

Current Assets

£150k

Current Liabilities

£99k

Fixed Assets

£401k

Debtors

£53k

8avg. employees+1

Balance Sheet

Assets less current liabilities£452k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.52+£30k
20241.85-£5k
20232.99+£95k
20222.90+£54k
20212.57-£55k
20208.40+£16k
20191.56—

Derived from filed accounts. Not audited figures.