£862k
+52%vs Apr 2024Active13570752Private limited companyWakefield
TRANSFORM AV HOLDINGS LTD
Significant control: Martin Nathan Bell (25–50%), Nathan Peter Bell (25–50%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
TRANSFORM AV HOLDINGS LTD is an active private limited company (company number 13570752) incorporated on 17 August 2021, registered in Wakefield. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 30 April 2025, showing net assets of £862k and cash of £899k, with 1 employee on average. Net assets rose 52% on the prior period (£566k).
Peer position · net assets
By net assets it sits in the top quarter of 1,945 comparable companies in Leeds (median £51, upper quartile £76k).
02
Ownership and control
- Mr Martin Nathan Bell
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Nathan Peter Bell
- owns 25–50% of shares
- holds 25–50% of voting rights
- Ms Tracy Bell
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 17 August 20215 yrs ago
- Next accounts due
- 30 January 2027in 99 days
- Confirmation statement due
- 31 August 2027in 312 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£899k
+15%vs Apr 2024Not reported
1
Not reported the period before| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | £862k | £899k | £30k | £67k | — | — | 1 |
| 30 April 2024 | £566k | £784k | — | £218k | — | — | — |
Current ratio13.84Current assets ÷ creditors within one year
Cash per employee£899kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £861,921 at 30 April 2025
- Net assets up 10% or more on the prior period+52.2% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 13.84
- Cash at bank of £50,000 or moreCash £899,290
- Incorporated five or more years agoIncorporated 17 August 2021
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 312 days
- Next accounts duein 99 days
- Accounts period endNet assets £862k · small accounts
- Accounts period endNet assets £566k · small accounts
- Incorporated
08
Similar companies in Leeds
- RHODES ASSET HOLDINGS LIMITEDHuddersfield · inc. Aug 2021
- THE BLINDS MARKET UK LTDDewsbury · inc. Aug 2021
- MENLO PARK RECRUITMENT LTDLeeds · inc. Aug 2021
- J. LONG & SONS (HOLDINGS) LIMITEDLeeds · inc. Aug 2021
- WHC GROUP HOLDINGS LIMITEDPontefract · inc. Aug 2021
- S AND L UK HOLDINGS LIMITEDLeeds · inc. Aug 2021
All companies incorporated on 17 August 2021 · in Aug 2021.
09
Reminders for TRANSFORM AV HOLDINGS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.