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Transform Society

11672215

active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ
Incorporated 12/11/2018

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Martin Eric Birchall

director · Since 12/11/2018

RESEARCH & PUBLISHING

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr James Barrington Huw Darley

director · Since 12/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Jack Oliver Huw Darley

director · Since 21/11/2024

NONE

BRITISH · ENGLAND · Age 19

Persons with Significant Control

Mr Martin Eric Birchall

25–50% votes

British · England · Age 56

C/O Wilson Partners, Tor, Maidenhead, SL6 8BN

Notified 12/11/2018

Mr James Barrington Huw Darley

25–50% votes

British · United Kingdom · Age 55

C/O Wilson Partners, Tor, Maidenhead, SL6 8BN

Notified 12/11/2018

Mr Jack Oliver Huw Darley

25–50% votes

British · England · Age 19

C/O Wilson Partners, Tor, Maidenhead, SL6 8BN

Notified 21/11/2024

Former PSCs

Dame Julia Cleverdon

Ceased 21/11/2024

CompanyRankvs 2519+ SIC 94990 peers
63

Financial strength69th percentile among SIC peers · 17/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.26× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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2519Transform Society
62
How is this score calculated?
Financial strength17/25 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.

Liquidity12/20 pts

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

Longevity8/15 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 30/11/2025

Net Worth

£17k

Balance sheet strength

Cash

£31k

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£82k

Current Liabilities

£65k

Debtors

£50k

3avg. employees

Tax at Year End

Corp tax£2k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.26+£36k
20240.71-£11k
20230.89—

Derived from filed accounts. Not audited figures.