Register entry · No. 04178934
TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £513,252 to £143,085 in a year.
Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
5 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 14 Mar 2001 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Penally Farm, Hewshott Lane, Liphook, Hampshire, England, GU30 7SS
As filed with Companies House. -
Nature of business
- 81300 Landscape service activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 6 Nov 2027
- Last made up to
- 23 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £143,085 | £269,816 | 43 |
| 31 Mar 2024 | not published | not published | £513,252 | £312,663 | 36 |
| 31 Mar 2023 | not published | not published | £290,304 | £265,459 | 33 |
| 31 Mar 2022 | not published | not published | £327,737 | £359,294 | 28 |
| 31 Mar 2021 | not published | not published | £314,268 | £99,635 | 28 |
| 31 Mar 2020 | not published | not published | £207,538 | £60,806 | 31 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Craig Tate-Grimes | Director | 21 Apr 2010 | — | July 1975 | British · United Kingdom |
| Benjamin David Clutterbuck | Director | 3 Jan 2013 | — | December 1979 | British · England |
| Glynn Bawden | Director | 2 Mar 2022 | — | April 1977 | British · England |
| Graham Tulloch | Director | 2 Mar 2022 | — | October 1987 | British · England |
| David Read | Director | 1 Apr 2024 | — | June 1982 | British · England |
| Juliette Linda Gray Interior Designer | Secretary | 10 May 2009 | — | October 1968 | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Craig Tate-Grimes | Right to appoint and remove directors | 18 Dec 2018 | — | July 1975 | British · United Kingdom |
| Mr Benjamin David Clutterbuck | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 18 Dec 2018 | — | December 1979 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED still trading?
The register shows TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED as active.
What does TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED do?
It files the industry code 81300 (Landscape service activities).
When was TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED set up?
It was incorporated on 14 March 2001.
When are TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED's next confirmation statement due?
By 6 November 2027.
Who runs TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED?
TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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