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Transformac Limited

13657865

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

60 Bassingham Road, London, SW18 3AG
Incorporated 03/10/2021

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

01500
Mixed farming

Officers

Mr Timothy Charles Beyts

director · Since 03/10/2021

CONSULTANT

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr David Jonathan Miller

director · Since 08/07/2025

NONE

BRITISH · UNITED KINGDOM · Age 72

Mr Peter Pesach Solomon Friedman

director · Since 23/07/2025

CONSULTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Timothy Charles Beyts

director · Since 03/10/2021

British · England · Age 76

David Jonathan Miller

director · Since 08/07/2025

British · United Kingdom · Age 72

Peter Pesach Solomon Friedman

director · Since 23/07/2025

British · United Kingdom · Age 69

Persons with Significant Control

Mr Timothy Charles Beyts

25–50% shares
25–50% votes

British · England · Age 76

60, Bassingham Road, London, SW18 3AG

Notified 03/10/2021

Mr Peter Pesach Solomon Friedman

25–50% shares
25–50% votes

British · United Kingdom · Age 69

37, Evelyn Road, Dunstable, LU5 4NG

Notified 03/10/2021

Mr David Jonathan Miller

25–50% shares
25–50% votes

British · United Kingdom · Age 72

60, Bassingham Road, London, SW18 3AG

Notified 03/10/2021

Change History

officer appointedBEYTS, Timothy Charles
2026-08-20
officer appointedFRIEDMAN, Peter Pesach Solomon
2026-08-20
officer appointedMILLER, David Jonathan
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line160 Bassingham Road
2026-08-20

60 BASSINGHAM ROAD

post townLondon
2026-08-20

LONDON

CompanyRankvs 5923+ SIC 01500 peers
27

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength7/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/10/2025

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House