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Transform Av Holdings Ltd

13570752

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 17/08/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Ms Tracy Bell

secretary · Since 17/08/2021

Mr Martin Nathan Bell

director · Since 17/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Mr Nathan Peter Bell

25–50% shares
25–50% votes

British · England · Age 23

4, Rushmead Court, Wakefield, WF5 0NZ

Notified 17/08/2021

Ms Tracy Bell

25–50% shares
25–50% votes

British · England · Age 54

4, Rushmead Court, Wakefield, WF5 0NZ

Notified 17/08/2021

Mr Martin Nathan Bell

25–50% shares
25–50% votes

British · England · Age 51

4, Rushmead Court, Wakefield, WF5 0NZ

Notified 17/08/2021

CompanyRankvs 5545+ SIC 64209 peers
70

Financial strength85th percentile among SIC peers · 21/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 13.84× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees9/15 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.

Longevity5/15 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

£862k

Balance sheet strength

Cash

£899k

Cash in the bank

Net Current Assets

£862k

Working capital

Current Assets

£929k

Current Liabilities

£67k

Debtors

£30k

1avg. employees+1

Balance Sheet

Assets less current liabilities£862k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
202513.84+£296k
20243.59+£186k

Derived from filed accounts. Not audited figures.