TRANSFORMING PLC
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Cash
£295k
+91.3% vs 2024
Net assets
£6.5m
+17.3% vs 2024
Employees
220
+20.2% vs 2024
Profit before tax
£1.2m
+120.5% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £6,590,415 | £9,377,627 | +42.3% | |
| Operating profit | £747,490 | £1,366,978 | +82.9% | |
| Profit before tax | £545,537 | £1,202,865 | +120.5% | |
| Net profit | £502,058 | £961,870 | +91.6% | |
| Cash | £154,296 | £295,122 | +91.3% | |
| Total assets less current liabilities | £9,131,608 | £10,028,092 | +9.8% | |
| Net assets | £5,566,877 | £6,528,747 | +17.3% | |
| Equity | £5,566,877 | £6,528,747 | +17.3% | |
| Average employees | 183 | 220 | +20.2% | |
| Wages | £3,564,426 | £5,250,188 | +47.3% | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 11.3% | 14.6% | |
| Net margin | 7.6% | 10.3% | |
| Return on capital employed | 8.2% | 13.6% | |
| Gearing (liabilities / total assets) | 47.3% | 44.0% | |
| Current ratio | 1.24x | 1.48x | |
| Interest cover | 4.00x | 7.47x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Mitchell Charlesworth (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- TRANSFORMING PLC · parent
- Transforming Group Limited 100%
- Transforming Support Limited 100%
- Ascend Support Limited 100%
- Transforming Developments 100%
- Transforming Investments Limited 100%
- HPS SPV 1 Limited 100%
- HPS SPV 2 Limited 100%
- HPS SPV 4 Limited 100%
- HPS SPV 5 Limited 100%
- Transforming Support (Birmingham) Limited 100%
- Transforming Support (Coulsdon) Limited 100%
- Transforming Support (Liverpool) Limited 100%
- Transforming Support (Peterborough) Limited 100%
- Transforming Support (South London) Limited 100%
- Transforming Support (Surrey) Limited 100%
- Transforming Support (Sussex) Limited 100%
- Ascend Support (South) Limited 100%
- HPS Dev Co 2 Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN, Paul Stephen | Secretary | 2022-01-01 | — | — |
| GREEN, Paul Stephen | Director | 2022-01-01 | Jan 1949 | British |
| RICHARDS, Warren Glynn | Director | 2022-01-01 | Feb 1992 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKMORE, Steven | Secretary | 2021-06-02 | 2022-01-01 |
| BLACKMORE, Steven John | Director | 2021-06-02 | 2022-01-01 |
| SMART, Adrian Joseph | Director | 2021-06-02 | 2022-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thc02 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-01-01 | Active |
| Thc03 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-01-01 | Active |
| Steven John Blackmore | Individual | Shares 25–50%, Voting 25–50% | 2021-06-02 | Ceased 2022-01-01 |
| Mr Adrian Joseph Smart | Individual | Shares 25–50%, Voting 25–50% | 2021-06-02 | Ceased 2022-01-01 |
Filing timeline
Last 20 of 37 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-07 RESOLUTIONS Resolution
- 2026-01-07 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-09 | AA | accounts | Accounts with accounts type group | |
| 2026-06-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-06-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-06-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-06-03 | SH01 | capital | Capital allotment shares | |
| 2026-06-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-07 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-07 | SH01 | capital | Capital allotment shares | |
| 2026-01-07 | MA | incorporation | Memorandum articles | |
| 2025-07-01 | AA | accounts | Accounts with accounts type group | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-11 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-06-28 | AA | accounts | Accounts with accounts type dormant | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-10 | CH01 | officers | Change person director company with change date | |
| 2023-05-10 | CH01 | officers | Change person director company with change date | |
| 2023-05-10 | CH03 | officers | Change person secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.