TRANSFORM ARCHITECTURAL VISUALISATION LIMITED
Company number 05106945 · Active · Wakefield WF5 0NZ
TRANSFORM ARCHITECTURAL VISUALISATION LIMITED is an active private limited company (company number 05106945) incorporated on 20 April 2004, registered in Wakefield. Its registered activity is architectural activities (SIC 71111). Latest small accounts cover the period ending 30 April 2025, showing net assets of £305k and cash of £450k, with 6 employees on average. Net assets rose 2% on the prior period (£298k).
By net assets it sits in the top quarter of 369 comparable companies in Leeds (median £6,771, upper quartile £42k).
Key dates
- Incorporated
- 20 April 2004
- Next accounts due
- 30 January 2027 — in 106 days
- Confirmation statement due
- 4 May 2027 — in 200 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 71111
- Architectural activities
- Accounts type
- Total Exemption Full
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 30 April 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | £305k | £450k | £21k | £184k | — | — | 6 |
| 30 April 2024 | £298k | £224k | £199k | £141k | — | — | 6 |
- Current ratio
- 2.56 — comfortable
- Cash per employee
- £75k
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 80/100 (grade A)
- +10 Positive net assets — Net assets £305,158 at 2025-04-30
- +8 Comfortable liquidity — Current ratio 2.56
- +4 Cash reserves — Cash £450,028
- +8 Established — Incorporated 2004-04-20 (22 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Transform Av Holdings Ltd (corporate entity, England) — owns 75–100% of shares; owns 75–100% of shares · since 10 December 2021
- Mr Martin Nathan Bell — owns 25–50% of shares · since 6 April 2016 · ceased 10 December 2021
- Mrs Tracy Bell — owns 25–50% of shares · since 6 April 2016 · ceased 10 December 2021
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Leeds
Same activity (architectural activities), closest in incorporation date.
- ORMEROD SUTTON ARCHITECTS LIMITED — Leeds, inc. Jul 2004
- CKK DESIGN LIMITED — Leeds, inc. Jan 2004
- CALDER ARCHITECTURAL SERVICES LIMITED — West Yorkshire, inc. Jan 2004
- MARKDEN LIMITED — Liversedge, inc. Aug 2004
- BOWMAN RILEY ARCHITECTS LIMITED — Skipton, inc. Sept 2003
- SPACE ARCHITECTURE & DESIGN LIMITED — Skipton, inc. Sept 2003
Reminders for TRANSFORM ARCHITECTURAL VISUALISATION LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.