TRANSFORMLOT LTD

Active Keynsham

Other information service activities n.e.c.

0 employees website.com
Other information service activities n.e.c.
T

TRANSFORMLOT LTD

Other information service activities n.e.c.

Founded 4 Jul 2016 Active Keynsham, United Kingdom 0 employees website.com
Other information service activities n.e.c.
Accounts Submitted 22 Dec 2025 Next due 30 Apr 2027 10 months remaining
Confirmation Submitted 5 Jul 2025 Next due 17 Jul 2026 1 month remaining
Net assets £-6K £810 2025 year on year
Total assets £515 £42 2025 year on year
Total Liabilities £6K £768 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor Wessex House Pixash Lane Keynsham Bristol BS31 1TP United Kingdom

Full company profile for TRANSFORMLOT LTD (10261319), an active company based in Keynsham, United Kingdom. Incorporated 4 Jul 2016. Other information service 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 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2026
Due by 30 Apr 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

N/A

Decreased by £24.00 (-100%)

Net Assets

-£5.54k

Decreased by £810.00 (-17%)

Total Liabilities

£6.06k

Increased by £768.00 (+15%)

Turnover

N/A

Employees

N/A

Debt Ratio

1176%

Increased by 227 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Nov 201699£99£99

Officers

Officers

1 active
Status
James BurgessDirectorBritishEngland624 Jul 2016Active

Shareholders

Shareholders (2)

James Burgess
50.0%
Nicholia Burgess
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nicholia Burgess

South African

Active
Notified 9 Nov 2016
Residence England
DOB July 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Burgess

British

Active
Notified 4 Jul 2016
Residence England
DOB July 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Jul 2025
5 Jul 2025Confirmation StatementConfirmation statement made on 3 Jul 2025 with no updates
26 Nov 2024AccountsAnnual accounts made up to 31 Jul 2024
4 Jul 2024Confirmation StatementConfirmation statement made on 3 Jul 2024 with no updates
27 Jun 2024OfficersChange to director Mr James Burgess on 30 Jun 2023
22 Dec 2025 Accounts

Annual accounts made up to 31 Jul 2025

5 Jul 2025 Confirmation Statement

Confirmation statement made on 3 Jul 2025 with no updates

26 Nov 2024 Accounts

Annual accounts made up to 31 Jul 2024

4 Jul 2024 Confirmation Statement

Confirmation statement made on 3 Jul 2024 with no updates

27 Jun 2024 Officers

Change to director Mr James Burgess on 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

5 months ago on 22 Dec 2025

Confirmation statement made on 3 Jul 2025 with no updates

11 months ago on 5 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 26 Nov 2024

Confirmation statement made on 3 Jul 2024 with no updates

1 years ago on 4 Jul 2024

Change to director Mr James Burgess on 30 Jun 2023

1 years ago on 27 Jun 2024