Ltd Facts The UK company register, as filed

Register entry · No. SC690044

TRANSFORM FLOORING SOLUTIONS LTD

Active Private Limited Company Incorporated 23 Feb 2021

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No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Mar 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £16,692.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Feb 2021 (5 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 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KAIRN VIEW, STRACHAN, BANCHORY, SCOTLAND, AB31 6NQ

    As filed with Companies House.

  2. Nature of business

    • 43390 Other building completion and finishing

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    8 Mar 2027
    Last made up to
    22 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TRANSFORM FLOORING SOLUTIONS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published — £16,692 4
29 Feb 2024 * not published not published — £19,490 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr D Smith · Director, named in the accounts to 28 Feb 2025
  • Mrs Y Smith · Director, named in the accounts to 28 Feb 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Yasmin Smith Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Feb 2021 — December 1992 British · Scotland
Mr Darren Smith Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 23 Feb 2021 — February 1987 British · Scotland

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 FLOORING SOLUTIONS LTD still trading?

The register shows TRANSFORM FLOORING SOLUTIONS LTD as active.

What does TRANSFORM FLOORING SOLUTIONS LTD do?

It files the industry code 43390 (Other building completion and finishing).

When was TRANSFORM FLOORING SOLUTIONS LTD set up?

It was incorporated on 23 February 2021.

When are TRANSFORM FLOORING SOLUTIONS LTD's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is TRANSFORM FLOORING SOLUTIONS LTD's next confirmation statement due?

By 8 March 2027.

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Same industry code (43390), active, set up around the same time. More in this industry →

  1. 13936018 CASTLES HOME & GARDEN SERVICES LTD Active Private Limited Company Inc. 23 Feb 2022 43390 · Other building completion and finishing
  2. 13935487 COLMAN BUILDERS LTD Active Private Limited Company Inc. 23 Feb 2022 43390 · Other Building Completion And Finishing
  3. 13936214 CRL GROUNDWORK SERVICES LTD Active Private Limited Company Inc. 23 Feb 2022 43390 · Other building completion and finishing
  4. 13935635 DXPRPL LTD Active Private Limited Company Inc. 23 Feb 2022 41100 · Development of building projects
  5. 13934085 EVOLVZ BUILDING AND PROPERTY SERVICES LTD Active Private Limited Company Inc. 23 Feb 2022 43390 · Other building completion and finishing

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House