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Company number
08118780

TRANSFORM NORTH EAST LTD

Active
✓ Active company on the official register. Next accounts due 29 March 2027.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TRANSFORM NORTH EAST LTD
Company number
08118780
Registered office
OFFICE 0-3-5 THE GRAINGER SUITE, ELDON HOUSE, REGENT CENTRE, NEWCASTLE, NE3 3PF, UNITED KINGDOM · 388 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 June 2012
Status
Active
Age
14 years
Previous names
TRANSFORMAINTENANCE LIMITED (to 19 Mar 2022)
Nature of business (SIC)
43210 — Electrical installation · 43220 — Plumbing, heat and air-conditioning installation · 43390 — Other building completion and finishing
Accounts — next due
29 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
10 Jul 2027
Confirmation statement — last
26 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Ritson
owns 75–100% of shares
Notified 27/06/2016
Mrs Claire Ritson
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Ritson
born 10/1979 · United Kingdom owns 75–100% of shares Notified 27/06/2016
Mrs Claire Ritson
born 01/1983 · United Kingdom owns 25–50% of shares Control ended 20/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/06/2023 Person with significant control ceased Mrs Claire Ritson
19/03/2022 Registered name changed TRANSFORMAINTENANCE LIMITED TRANSFORM NORTH EAST LTD
27/06/2016 Person with significant control added Mr Andrew Ritson
06/04/2016 Person with significant control added Mrs Claire Ritson

Documents for TRANSFORM NORTH EAST LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of TRANSFORM NORTH EAST LTD?
According to the official registry, the company number of TRANSFORM NORTH EAST LTD is 08118780.
Where is TRANSFORM NORTH EAST LTD registered?
The registered office is OFFICE 0-3-5 THE GRAINGER SUITE, ELDON HOUSE, REGENT CENTRE, NEWCASTLE, NE3 3PF, UNITED KINGDOM.
What is the SIC code of TRANSFORM NORTH EAST LTD?
The nature of business is recorded under SIC code 43210 — Electrical installation, 43220 — Plumbing, heat and air-conditioning installation, 43390 — Other building completion and finishing.
Who controls TRANSFORM NORTH EAST LTD?
Mr Andrew Ritson is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of TRANSFORM NORTH EAST LTD due?
The next annual accounts are due by 29 March 2027, and the last accounts were made up to 30 June 2025.

About TRANSFORM NORTH EAST LTD (08118780)

TRANSFORM NORTH EAST LTD is a private limited company incorporated on 26 June 2012 and registered in the United Kingdom under company number 08118780. Its registered office is at OFFICE 0-3-5 THE GRAINGER SUITE, ELDON HOUSE, REGENT CENTRE, NEWCASTLE, NE3 3PF, UNITED KINGDOM. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Andrew Ritson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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