Annual accounts
Micro Entity accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
TRANSFORMATION LAB LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex HA9 0LB
- Classification (SIC)
- Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/06/2026View PDF (3 pages)
Micro company accounts made up to 2025-12-31
- 20/04/2026View PDF (1 pages)
Resolutions
- 17/04/2026View PDF (6 pages)
Cancellation of shares. Statement of capital on 2026-04-02
- 03/04/2026View PDF (1 pages)
Termination of appointment of Amit Ash-Patel as a director on 2026-04-02
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
30/12/2026Filing deadline
Last statement 16/12/2025Due 30/12/2026
- Next statement date
- 16/12/2026
- Last statement dated
- 16/12/2025
Financial performance
The latest figures TRANSFORMATION LAB LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£463.48K2025
-7.59%vs 20242024: £501.53K
Total Assets
£526.63K2025
-11.70%vs 20242024: £596.44K
Total Liabilities
£63.15K2025
-33.47%vs 20242024: £94.91K
Employees
52025
-1vs 20242024: 6
Of the 3 measures with an earlier filing to compare against, 3 fell. Total assets moved furthest, down 11.70% on 2024. See the full financial analysis for TRANSFORMATION LAB LIMITED.
The full financial record
Four ways through TRANSFORMATION LAB LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -2.1% 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 moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 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 | 5 | -1 |
| 2024 | 6 | 0 |
| 2023 | 6 | 0 |
| 2022 | 6 | 0 |
| 2021 | 6 | – |
Reported employee count decreased from 6 in 2021 to 5 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
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/10/2020–Present | 2 | |
| Secretary | 01/10/2020–Present | 0 | |
| Director | 01/10/2020–02/04/2026 | 2 | |
| Director | 17/12/2019–Present | 4 | |
| Director | 17/12/2019–01/10/2020 | 2 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/10/2020–Present | 2 | |
| 17/12/2019–Present | 4 | |
| 17/12/2019–01/10/2020 | 2 | |
| 01/10/2020–Present | 2 | |
| 01/10/2020–02/04/2026 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20
- Since 21/12/2022
- Last 12 months
- 6
- -2 vs the year before
- Most recent filing
- 30/06/2026
- 3 months ago
What changed in the last year
- Accounts filedLatest 30/06/2026
- Share capitalLatest 17/04/2026
- Officer changes (2)Latest 03/04/2026
- Confirmation statementLatest 16/02/2026
Filing timeline
- 30/06/2026View PDF (3 pages)
Micro company accounts made up to 2025-12-31
- 20/04/2026View PDF (1 pages)
Resolutions
- 17/04/2026View PDF (6 pages)
Cancellation of shares. Statement of capital on 2026-04-02
- 03/04/2026View PDF (1 pages)
Termination of appointment of Amit Ash-Patel as a director on 2026-04-02
- 03/04/2026View PDF (1 pages)
Cessation of Amit Ash-Patel as a person with significant control on 2026-04-02
- 16/02/2026View PDF (5 pages)
Confirmation statement made on 2025-12-16 with updates
- 29/09/2025View PDF (3 pages)
Micro company accounts made up to 2024-12-31
- 08/01/2025View PDF (2 pages)
Change of details for Mr Christopher John Maclean as a person with significant control on 2025-01-06
- 08/01/2025View PDF (2 pages)
Director's details changed for Mr Christopher John Maclean on 2025-01-06
- 30/12/2024View PDF (2 pages)
Director's details changed for Mr Christopher John Maclean on 2020-10-01
- 30/12/2024View PDF (2 pages)
Change of details for Mr Amit Ash-Patel as a person with significant control on 2020-10-01
- 30/12/2024View PDF (2 pages)
Change of details for Mr Christopher John Maclean as a person with significant control on 2020-10-01
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
Similar companies
1,029 UK companies are similar to TRANSFORMATION LAB LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other service activities n.e.c. goods- and services-producing activities of households for own use) 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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About TRANSFORMATION LAB LIMITED
A short description of the company, written from its Companies House record.
TRANSFORMATION LAB LIMITED is a private limited company registered in the United Kingdom, based in 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex HA9 0LB. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 6 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £463.48K and 5 employees.
TRANSFORMATION LAB LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TRANSFORMATION LAB LIMITED under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).
TRANSFORMATION LAB LIMITED is recorded as active on the Companies House register, and has been on it since 17/12/2019.
The most recent accounts Okredo holds cover 2025 and report net assets of £463.48K, total assets of £526.63K and total liabilities of £63.15K.
The most recent document on the record is dated 30/06/2026: Micro company accounts made up to 2025-12-31, 3 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 30/12/2026.
Companies House lists 5 officers (3 currently in post) and 5 people with significant control (3 current).