TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED

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TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

04178934Copy
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Incorporation date

14/03/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Penally Farm, Hewshott Lane, Liphook, Hampshire GU30 7SSCopy
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Latest events (Record since 30/12/2022)
dot icon17/11/2025
Cessation of Simon Malcolm Gray as a person with significant control on 2024-10-25
dot icon24/10/2025
Confirmation statement made on 2025-10-23 with updates
dot icon23/07/2025
Cancellation of shares. Statement of capital on 2024-11-28
dot icon21/07/2025
Resolutions
dot icon21/07/2025
Particulars of variation of rights attached to shares
dot icon21/07/2025
Resolutions
dot icon21/07/2025
Change of share class name or designation
dot icon03/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon27/03/2025
Termination of appointment of Simon Malcolm Gray as a director on 2024-12-01
dot icon26/03/2025
Confirmation statement made on 2025-03-13 with updates
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon05/05/2024
Particulars of variation of rights attached to shares
dot icon05/05/2024
Change of share class name or designation
dot icon05/05/2024
Sub-division of shares on 2024-03-14
dot icon05/05/2024
Resolutions
dot icon05/05/2024
Memorandum and Articles of Association
dot icon02/04/2024
Appointment of David Read as a director on 2024-04-01
dot icon27/03/2024
Confirmation statement made on 2024-03-13 with no updates
dot icon18/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon24/03/2023
Confirmation statement made on 2023-03-13 with no updates
dot icon30/12/2022
Accounts for a small company made up to 2022-03-31
2025
change arrow icon+25.11 % *

* during past year

Total Assets

£1,745,904.00
2025
change arrow icon7 *

* during past year

Number of employees

43
2025
change arrow icon-72.12 % *

* during past year

Cash in Bank

£143,085.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
23/10/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
33
265.46K
1.06M
0.00
290.30K
789.78K
-
-
-
-
-
2024
36
312.66K
1.40M
0.00
513.25K
1.08M
-
-
-
-
-
2025
43
269.82K
1.75M
0.00
143.09K
1.48M
-
-
-
-
-
2025
43
269.82K
1.75M
0.00
143.09K
1.48M
-
-
-
-
-

2025

Employees

43 Ascended19 % *

Net Assets(GBP)

269.82K £Descended-13.70 % *

Total Assets(GBP)

1.75M £Ascended25.11 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

143.09K £Descended-72.12 % *

Total Liabilities(GBP)

1.48M £Ascended36.32 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED

TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED is an Active company incorporated on 14/03/2001 with the registered office located at Penally Farm, Hewshott Lane, Liphook, Hampshire GU30 7SS. There are currently 6 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED?

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TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED is currently Active. It was registered on 14/03/2001 .

Where is TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED located?

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TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED is registered at Penally Farm, Hewshott Lane, Liphook, Hampshire GU30 7SS.

What does TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED do?

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TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED operates in the Landscape service activities (81.30 - SIC 2007) sector.

How many employees does TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED have?

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TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED had 43 employees in 2025.

What is the latest filing for TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED?

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The latest filing was on 17/11/2025: Cessation of Simon Malcolm Gray as a person with significant control on 2024-10-25.