Annual accounts
Total Exemption Full accounts
31/10/2026Filing deadline
Made up to 31/01/2025Due 31/10/2026
- Next accounts made up to
- 31/01/2026
- Last accounts made up to
- 31/01/2025
TRANSFORM VENUE LTD
Active- 08344667Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit B1 Empress Park, Empress Road, Southampton SO14 0JX
- Classification (SIC)
- specialised design activities (74.10 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 31/03/2026View PDF (4 pages)
Confirmation statement made on 2026-02-13 with updates
- 10/07/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-06-16
- 09/07/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-01-31
- 25/04/2025View PDF (2 pages)
Director's details changed for Mr Jabez Richard Maclaren on 2025-04-25
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 36 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 13/02/2026
- Last statement dated
- 31/01/2025
Financial performance
The latest figures TRANSFORM VENUE LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£174.84K2025
20.68%vs 20242024: £144.88K
Total Assets
£551.00K2025
5.83%vs 20242024: £520.62K
Cash in Bank
£96.99K2025
38.12%vs 20242024: £70.22K
Total Liabilities
£376.16K2025
0.11%vs 20242024: £375.75K
Employees
82025
+1vs 20242024: 7
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 5.83% on 2024. See the full financial analysis for TRANSFORM VENUE LTD.
The full financial record
Four ways through TRANSFORM VENUE LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +7.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 8 | +1 |
| 2024 | 7 | +1 |
| 2023 | 6 | +1 |
| 2022 | 5 | -2 |
| 2021 | 7 | – |
Reported employee count increased from 7 in 2021 to 8 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 02/01/2013–02/01/2013 | 29007 | |
| Director | 02/01/2013–Present | 0 | |
| Director | 19/02/2021–Present | 0 | |
| Director | 25/03/2020–25/03/2020 | 0 | |
| Director | 31/01/2015–16/03/2020 | 0 | |
| Director | 31/01/2015–25/03/2020 | 0 | |
| Secretary | 16/03/2020–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22 Since 24/02/2023
- Last 12 months
- 1 -10 vs the year before
- Most recent filing
- 31/03/2026 5 months ago
What changed in the last year
- Confirmation statementLatest 31/03/2026
Filing timeline
- 31/03/2026View PDF (4 pages)
Confirmation statement made on 2026-02-13 with updates
- 10/07/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-06-16
- 09/07/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-01-31
- 25/04/2025View PDF (2 pages)
Director's details changed for Mr Jabez Richard Maclaren on 2025-04-25
- 25/04/2025View PDF (1 pages)
Secretary's details changed for Ms Michelle Isabel Maclaren on 2025-04-25
- 25/04/2025View PDF (2 pages)
Change of details for Ms Michelle Isabel Maclaren as a person with significant control on 2025-04-25
- 25/04/2025View PDF (2 pages)
Change of details for Mr Jabez Richard Maclaren as a person with significant control on 2025-04-25
- 25/04/2025View PDF (1 pages)
Registered office address changed from Unit B1 Empress Park 178 Empress Road Southampton SO14 0JX England to Unit B1 Empress Park Empress Road Southampton SO14 0JX on 2025-04-25
- 25/04/2025View PDF (2 pages)
Director's details changed for Ms Michelle Isabel Maclaren on 2025-04-25
- 27/02/2025View PDF (4 pages)
Confirmation statement made on 2025-02-13 with updates
- 31/10/2024View PDF (3 pages)
Statement of capital following an allotment of shares on 2024-04-16
- 28/10/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-01-31
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
Similar companies
294 UK companies are similar to TRANSFORM VENUE LTD, sharing the same company status (Active), the same industry sector and activity group (specialised design activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Other professional scientific and technical activities n.e.c.
- Company no.
- 08396820
- Incorporated
- 11/02/2013
- Employees
- 9
ATMO TECHNOLOGY LTD
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- Incorporated
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- Employees
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SERVICE CHARGE ASSOCIATES LIMITED
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- Activity
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LCS LIFETIME SERVICES LTD
Active1a Millennium Building, Dawlish Business Park, Dawlish EX7 0NH
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ABSTRAKT CREATIVE LTD.
ActiveStoney House, 26-30 Stoney Street, Nottingham, Nottinghamshire NG1 1LL
- Activity
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About TRANSFORM VENUE LTD
A short description of the company, written from its Companies House record.
TRANSFORM VENUE LTD is a private limited company registered in the United Kingdom, based in Unit B1 Empress Park, Empress Road, Southampton SO14 0JX. Companies House classifies its business as specialised design activities. It has been on the register for 13 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £174.84K and 8 employees.
TRANSFORM VENUE LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does TRANSFORM VENUE LTD do?
Companies House records TRANSFORM VENUE LTD under one registered business activity: specialised design activities (74.10 - SIC 2007).
Is TRANSFORM VENUE LTD still active?
TRANSFORM VENUE LTD is recorded as active on the Companies House register, and has been on it since 02/01/2013.
What are TRANSFORM VENUE LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £174.84K, total assets of £551.00K, cash in bank of £96.99K and total liabilities of £376.16K.
When did TRANSFORM VENUE LTD last file with Companies House?
The most recent document on the record is dated 31/03/2026: Confirmation statement made on 2026-02-13 with updates, 5 months ago.
When are TRANSFORM VENUE LTD's next filings due?
On the current registry record, accounts are due by 31/10/2026.
Who runs TRANSFORM VENUE LTD?
Companies House lists 7 officers (3 currently in post) and 2 people with significant control.