THE TRANSFORMATIVE GROUP LTD

Active Leeds

Other business support service activities n.e.c.

4 employees website.com
Education Other business support service activities n.e.c.
T

THE TRANSFORMATIVE GROUP LTD

Other business support service activities n.e.c.

Founded 31 Jan 2022 Active Leeds, England 4 employees website.com
Education Other business support service activities n.e.c.
Accounts Submitted 12 Jun 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 4 Jan 2026 Next due 1 Jan 2027 7 months remaining
Net assets £27K £3K 2024 year on year
Total assets £463K £254K 2024 year on year
Total Liabilities £436K £252K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Nelson House George Mann Road Leeds LS10 1DJ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for THE TRANSFORMATIVE GROUP LTD (13882568), an active education company based in Leeds, England. Incorporated 31 Jan 2022. Other business support 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 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£27.19k

Increased by £2.53k (+10%)

Total Liabilities

£435.60k

Increased by £251.75k (+137%)

Turnover

N/A

Employees

4

Increased by 2 (+100%)

Debt Ratio

94%

Increased by 6 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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
Lisa HawkerDirectorBritishEngland5531 Jan 2022Active
Wathen, Jonathan PeterDirectorBritishUnited Kingdom4131 Jan 2022Active

Shareholders

Shareholders (2)

Jonathan Peter Wathen
100.0%
100
Lisa Hawker
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Lisa Hawker

British

Active
Notified 31 Jan 2022
Residence England
DOB December 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Jonathan Peter Wathen

British

Active
Notified 31 Jan 2022
Residence United Kingdom
DOB March 1985
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jonathan Peter Wathen

British

Active
Notified 31 Jan 2022
Residence England
DOB March 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jack Oliver Burnett Jacob

Ceased 28 Nov 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jan 2026Confirmation StatementConfirmation statement made on 18 Dec 2025 with updates
26 Aug 2025OfficersTermination of Lisa Hawker as director on 21 Aug 2025
26 Aug 2025Persons With Significant ControlCessation of Lisa Hawker as a person with significant control on 21 Aug 2025
26 Aug 2025Persons With Significant ControlChange to Mr Jonathan Peter Wathen as a person with significant control on 21 Aug 2025
12 Jun 2025AccountsAnnual accounts made up to 31 Jan 2025
4 Jan 2026 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with updates

26 Aug 2025 Officers

Termination of Lisa Hawker as director on 21 Aug 2025

26 Aug 2025 Persons With Significant Control

Cessation of Lisa Hawker as a person with significant control on 21 Aug 2025

26 Aug 2025 Persons With Significant Control

Change to Mr Jonathan Peter Wathen as a person with significant control on 21 Aug 2025

12 Jun 2025 Accounts

Annual accounts made up to 31 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 18 Dec 2025 with updates

5 months ago on 4 Jan 2026

Termination of Lisa Hawker as director on 21 Aug 2025

9 months ago on 26 Aug 2025

Cessation of Lisa Hawker as a person with significant control on 21 Aug 2025

9 months ago on 26 Aug 2025

Change to Mr Jonathan Peter Wathen as a person with significant control on 21 Aug 2025

9 months ago on 26 Aug 2025

Annual accounts made up to 31 Jan 2025

11 months ago on 12 Jun 2025