TS

TRANSFORMING SUPPORT LTD

Active

Company number 13259606

Poole, United Kingdom · Incorporated 11 March 2021

Unit 13, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom

Last updated on 20 September 2026

Other human health activities · SIC 86900

Residential care activities for learning difficulties, mental health and substance abuse · SIC 87200

Other social work activities without accommodation n.e.c. · SIC 88990


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 11 March 2021 and registered in England and Wales, TRANSFORMING SUPPORT LTD remains an active private limited company, now trading for 5 years. Its registered office is at Unit 13, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom. Its principal activities are other human health activities (SIC 86900), residential care activities for learning difficulties, mental health and substance abuse (SIC 87200) and other social work activities without accommodation n.e.c. (SIC 88990).

It is controlled by Transforming Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is RICHARDS, Warren Glynn (appointed 11 March 2021). One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2025, on 17 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 15 May 2026. The next is due by 29 May 2027. 21 filings are recorded against the company at Companies House, most recently an accounts filing on 17 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • TRANSFORMING PLC (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TRANSFORMING PLC ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

11 March 2021

Persons with significant control

PS
Transforming Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
17 August 2026 View
Legacy
Accounts
17 August 2026 View
Legacy
Other
17 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2026 View
Accounts With Accounts Type Small
Accounts
9 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Dormant
Accounts
8 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Dormant
Accounts
22 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2021 View
Incorporation Company
Incorporation
11 March 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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