TRANSFORMATION POWERHOUSE SERVICES LTD

Active London

Other residential care activities n.e.c.

2 employees website.com
Healthcare and wellbeing Other residential care activities n.e.c.
T

TRANSFORMATION POWERHOUSE SERVICES LTD

Other residential care activities n.e.c.

Founded 29 May 2002 Active London, United Kingdom 2 employees website.com
Healthcare and wellbeing Other residential care activities n.e.c.
Accounts Due 31 Dec 2026 6 months remaining
Confirmation Submitted 4 Jun 2026 Next due 5 Jun 2027 12 months remaining
Net assets £1M £51K 2024 year on year
Total assets £2M £959 2024 year on year
Total Liabilities £709K £50K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Vicarage Lane East Ham London E6 6DQ

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TRANSFORMATION POWERHOUSE SERVICES LTD (04449912), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 29 May 2002. Other residential care activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£4.84k

Net Assets

£1.00M

Increased by £51.36k (+5%)

Total Liabilities

£709.28k

Decreased by £50.41k (-7%)

Turnover

N/A

Employees

2

Debt Ratio

41%

Decreased by 3 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Mark Richard PatchettSecretaryBritishUnknown29 May 2002Active
Patchett, Mark RichardDirectorBritishEngland6518 Apr 2007Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mark Richard Patchett

British

Active
Notified 1 Jan 2017
Residence United Kingdom
DOB October 1960
Nature of Control
  • Significant Influence Or Control

Mr Mark Richard Patchett

Ceased 12 Apr 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the east side of 33 Vicarage Lane, East Ham, London (E6 6DQ) NEWHAM
Freehold-17 Apr 2020
Land on the east side of 33 Vicarage Lane, East Ham, London (E6 6DQ)
Freehold
Added 17 Apr 2020
District NEWHAM

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026Confirmation StatementConfirmation statement made on 22 May 2026 with no updates
10 May 2026Persons With Significant ControlNotification of a person with significant control statement
10 May 2026OfficersAppointment of Mrs Dianah Marie Dawn Jackson Walker as director on 12 Apr 2026
25 Apr 2026OfficersAppointment of Mr Jeremy Stephen Curtis as director on 12 Apr 2026
25 Apr 2026Persons With Significant ControlCessation of Mark Richard Patchett as a person with significant control on 12 Apr 2026
4 Jun 2026 Confirmation Statement

Confirmation statement made on 22 May 2026 with no updates

10 May 2026 Persons With Significant Control

Notification of a person with significant control statement

10 May 2026 Officers

Appointment of Mrs Dianah Marie Dawn Jackson Walker as director on 12 Apr 2026

25 Apr 2026 Officers

Appointment of Mr Jeremy Stephen Curtis as director on 12 Apr 2026

25 Apr 2026 Persons With Significant Control

Cessation of Mark Richard Patchett as a person with significant control on 12 Apr 2026

Recent Activity

Latest Activity

Confirmation statement made on 22 May 2026 with no updates

5 days ago on 4 Jun 2026

Notification of a person with significant control statement

1 months ago on 10 May 2026

Appointment of Mrs Dianah Marie Dawn Jackson Walker as director on 12 Apr 2026

1 months ago on 10 May 2026

Appointment of Mr Jeremy Stephen Curtis as director on 12 Apr 2026

1 months ago on 25 Apr 2026

Cessation of Mark Richard Patchett as a person with significant control on 12 Apr 2026

1 months ago on 25 Apr 2026