TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-27 (in 2mo)
Last made up 2025-07-13
Watchouts
None on the register
Cash
£652K
-63.2% vs 2023
Net assets
£133K
+118.4% vs 2023
Employees
0
Average over period
Profit before tax
£264K
+29.4% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,017,000 | £2,119,000 | |
| Operating profit | £74,000 | £91,000 | |
| Profit before tax | £204,000 | £264,000 | |
| Net profit | £156,000 | £198,000 | |
| Cash | £1,771,000 | £652,000 | |
| Total assets less current liabilities | £25,042,000 | £23,528,000 | |
| Net assets | -£723,000 | £133,000 | |
| Equity | -£723,000 | £133,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.7% | 4.3% | |
| Net margin | 7.7% | 9.3% | |
| Return on capital employed | 0.3% | 0.4% | |
| Gearing (liabilities / total assets) | 102.6% | 99.5% | |
| Current ratio | 11.41x | 11.52x | |
| Interest cover | 0.03x | 0.05x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Goodman Jones LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that the Group and Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED · parent
- Transform Islington (Phase 2) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | 2016-08-22 | — | — |
| DU PLESSIS, Jacobus Geytenbeek | Director | 2023-07-13 | Dec 1977 | British |
| HARRISON, Rachel Gail | Director | 2023-06-14 | Jul 1982 | British |
| SAVJANI, Kalpesh | Director | 2019-10-17 | Apr 1980 | British |
| TROW, Andrew John | Director | 2020-11-20 | Mar 1974 | British |
| WARD, Daniel Colin | Director | 2014-05-01 | Feb 1982 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENNAWAY, Simon | Secretary | 2011-09-27 | 2012-12-20 |
| MARSHALL, Nigel John | Secretary | 2013-01-22 | 2015-03-27 |
| SHUTT, Sarah | Secretary | 2015-03-27 | 2016-08-22 |
| TM COMPANY SERVICES LIMITED | Corporate Secretary | 2010-07-13 | 2011-09-27 |
| ANDREWS, Paul Simon | Director | 2016-08-22 | 2016-12-31 |
| BLANCHARD, David Graham | Director | 2013-07-18 | 2016-08-22 |
| BLANCHARD, David Graham | Director | 2013-05-20 | 2013-06-28 |
| DUGGAN, Patricia Ann | Director | 2012-04-12 | 2014-04-16 |
| FLAHERTY, Kate Louise | Director | 2016-12-31 | 2020-11-20 |
| HOILE, Richard David | Director | 2010-11-18 | 2011-08-12 |
| HULME, Lisa | Director | 2014-05-30 | 2016-08-22 |
| JENNAWAY, Simon | Director | 2011-01-25 | 2012-04-11 |
| KEY, Stephen Robert | Director | 2015-09-28 | 2023-03-08 |
| LELEW, Nigel | Director | 2010-07-13 | 2012-07-24 |
| MARSH, James Peter | Director | 2021-01-01 | 2023-07-13 |
| RYLATT, Ian Kenneth | Director | 2010-09-29 | 2012-04-12 |
| SCHOOLING, Eleanor Barbara | Director | 2010-11-18 | 2015-09-28 |
| SHAH, Sinesh Ramesh | Director | 2013-06-28 | 2014-05-01 |
| WADDINGTON, Adam George | Director | 2011-09-27 | 2013-04-22 |
| WILLS, Helen Margaret | Director | 2011-01-25 | 2013-05-31 |
| WOOSEY, Ian Paul | Director | 2010-09-29 | 2011-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Building Schools For The Future Investments Llp | Corporate entity | Shares 50–75%, Voting 25–50% | 2016-08-22 | Active |
| Balfour Beatty Infrastructure Investments Limited | Corporate entity | Shares 50–75%, Voting 25–50% | 2016-04-06 | Ceased 2016-08-22 |
| Balfour Beatty Infrastructure Investments Limited | Corporate entity | Shares 50–75%, Voting 25–50% | 2016-04-06 | Ceased 2016-08-22 |
| Transform Islington Limited | Corporate entity | Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2016-06-30 |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CH01 | officers | Change person director company with change date | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-16 | AA | accounts | Accounts with accounts type group | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-18 | AA | accounts | Accounts with accounts type group | |
| 2023-09-20 | AA | accounts | Accounts with accounts type group | |
| 2023-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-04 | CH01 | officers | Change person director company with change date | |
| 2023-03-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | AA | accounts | Accounts with accounts type full | |
| 2021-09-04 | AA | accounts | Accounts with accounts type full | |
| 2021-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2020-11-20 | AP01 | officers | Appoint person director company with name date | |
| 2020-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+5.1%
£2,017,000 £2,119,000
-
Cash
-63.2%
£1,771,000 £652,000
-
Net assets
+118.4%
-£723,000 £133,000
-
Employees
—
Not reported
-
Operating profit
+23%
£74,000 £91,000
-
Profit before tax
+29.4%
£204,000 £264,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers