- Companies
- Property developers
- Newcastle upon Tyne
- Transform Development Solutions Ltd
Transform Development Solutions Ltd
- Company number
- 11856793
- Incorporated
- 4 Mar 20197 years trading
- Registered office
- Room 0-3-5, Eldon House, the Grainger Suite Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3PF
- Nature of business
- Development of building projects; Construction of domestic buildings; Site preparation; Other construction installation
Transform Development Solutions Ltd is a 7-year-old private limited company registered in Newcastle upon Tyne, company number 11856793, one of 354 property development companies in Newcastle upon Tyne. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £1,421 (-3.7%) on the year before, to -£40K.
- Net assets rose in 0 of 5 year-on-year comparisons on record.
- Current assets of £5,761 against £31K owed within a year: 0.2 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 6 years, 2020 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2025 | -£40K | £5,761 | £31K | 0 | |
| 31 Mar 2024 | -£39K | £13K | £27K | 0 | |
| 31 Mar 2023 | -£38K | £14K | £27K | 0 | |
| 31 Mar 2022 | -£35K | £24K | £25K | 0 | |
| 31 Mar 2021 | -£33K | £36K | £68K | 0 | |
| 31 Mar 2020 | -£29K | £28K | 0 |
Who runs and owns Transform Development Solutions Ltd
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| S*** B*** | Director | Mar 2019 |
1 former officer
| Name | Role | Appointed | Left |
|---|---|---|---|
| A*** R*** | Director | Mar 2019 | Jan 2020 |
People with significant control (2)
Where Transform Development Solutions Ltd is registered
The registered office is in Newcastle upon Tyne (NE3), in the Newcastle upon Tyne local authority area, North East. Show NE3 3PF on a map.
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What happens if Transform Development Solutions Ltd files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 11856793
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 4 March 2019 (7 years ago)
- Registered office
- Room 0-3-5, Eldon House, the Grainger Suite Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3PF
- Nature of business
- Development of building projects (SIC 41100)
Construction of domestic buildings (SIC 41202)
Site preparation (SIC 43120)
Other construction installation (SIC 43290) - Year end
- 31 March (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 3 March 2026
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Newcastle upon Tyne
Other active property development companies registered in Newcastle upon Tyne.
- Tretonia Property Ltd2022
- Tretonia UK Ltd2018
- Tretonia UK2 Ltd2023
- Tri Construction Limited2015
- Trident Gold Ltd2024
- Tyne and Wear (Stock 2) Limited2018
- Tyne Land and Developments Ltd2023
- Tyne North Ltd2021
All property development companies in Newcastle upon Tyne · All trades in Newcastle upon Tyne · Property developers across the UK
Frequently asked questions
When are Transform Development Solutions Ltd's accounts due?
Transform Development Solutions Ltd's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.
When is Transform Development Solutions Ltd's CT600 due?
The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.
Is Transform Development Solutions Ltd still trading?
Transform Development Solutions Ltd is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Transform Development Solutions Ltd do?
Transform Development Solutions Ltd is registered under Development of building projects (SIC 41100); Construction of domestic buildings (SIC 41202); Site preparation (SIC 43120); Other construction installation (SIC 43290).
How old is Transform Development Solutions Ltd?
Transform Development Solutions Ltd was incorporated on 4 March 2019, 7 years ago.
Who runs Transform Development Solutions Ltd?
Transform Development Solutions Ltd has 1 active director, the longest-serving appointed in Mar 2019. Their names and service addresses are on the Companies House register.
Who owns Transform Development Solutions Ltd?
2 people or companies have significant control of Transform Development Solutions Ltd: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
What is the penalty if Transform Development Solutions Ltd files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Transform Development Solutions Ltd on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.