opendata.bot
Company number
10146489

TRANSFORMA HOME BUILDING SERVICES LIMITED

Officer · BATTEN, Andrew John and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 26 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

Wales, Wales 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
TRANSFORMA HOME BUILDING SERVICES LIMITED
Company number
10146489
Registered office
42 DYFODWG STREET, TREORCHY, CF42 6NL, WALES · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 April 2016
Status
Active
Age
10 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
26 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
09 May 2027
Confirmation statement — last
25 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

BATTEN, Andrew John
director
Appointed 26/04/2016
Active
BATTEN, Gavin
director
Appointed 26/04/2016
Active
BATTEN, Lee David
director
Appointed 26/04/2016
Active

People with significant control

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

Mr Andrew Batten
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/06/2018
Mr Andrew John Batten
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/04/2017
Mr Gavin Batten
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/06/2018
Mr Gavin John Batten
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/04/2017
Mr Lee David Batten
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/04/2017
Mr Lee David Batten
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/06/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Andrew Batten
born 01/1964 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 01/06/2018
Mr Andrew John Batten
born 01/1964 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 01/04/2017 Controls 4 companies
Mr Gavin Batten
born 09/1983 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 01/06/2018 Controls 3 companies
Mr Gavin John Batten
born 09/1983 · Wales owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/04/2017 Controls 3 companies
Mr Lee David Batten
born 10/1988 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 01/04/2017 Controls 5 companies
Mr Lee David Batten
born 10/1988 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 01/06/2018 Controls 5 companies

Serving officers

BATTEN, Andrew John
director Appointed 26/04/2016
BATTEN, Gavin
director Appointed 26/04/2016
BATTEN, Lee David
director Appointed 26/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/03/2021 Charge registered — A registered charge
01/06/2018 Person with significant control added — Mr Lee David Batten
01/06/2018 Person with significant control added — Mr Gavin Batten
01/06/2018 Person with significant control added — Mr Andrew Batten
01/04/2017 Person with significant control added — Mr Lee David Batten
01/04/2017 Person with significant control added — Mr Gavin John Batten
01/04/2017 Person with significant control added — Mr Andrew John Batten
03/02/2017 Charge registered — A registered charge
03/02/2017 Charge registered — A registered charge
26/04/2016 Director appointed — BATTEN, Lee David
26/04/2016 Director appointed — BATTEN, Gavin
26/04/2016 Director appointed — BATTEN, Andrew John

Financial highlights

No figures could be read from the accounts filed on 20 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TRANSFORMA HOME BUILDING SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
A registered charge — persons entitled: Charles Street Commercial Investments Limited
fully-satisfied
A registered charge — persons entitled: Charles Street Commercial Investments Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Transforma Home Building Services Limited — CF42 6NL
Tier 1 · renews 24/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/10146489
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TRANSFORMA HOME BUILDING SERVICES LIMITED?▾
According to the official registry, the company number of TRANSFORMA HOME BUILDING SERVICES LIMITED is 10146489.
Where is TRANSFORMA HOME BUILDING SERVICES LIMITED registered?▾
The registered office is 42 DYFODWG STREET, TREORCHY, CF42 6NL, WALES.
Who runs TRANSFORMA HOME BUILDING SERVICES LIMITED?▾
BATTEN, Andrew John is listed among the officers of TRANSFORMA HOME BUILDING SERVICES LIMITED.
What is the SIC code of TRANSFORMA HOME BUILDING SERVICES LIMITED?▾
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls TRANSFORMA HOME BUILDING SERVICES LIMITED?▾
Mr Andrew Batten is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of TRANSFORMA HOME BUILDING SERVICES LIMITED due?▾
The next annual accounts are due by 26 January 2027, and the last accounts were made up to 30 April 2025.
Does TRANSFORMA HOME BUILDING SERVICES LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About TRANSFORMA HOME BUILDING SERVICES LIMITED (10146489)

TRANSFORMA HOME BUILDING SERVICES LIMITED is a private limited company incorporated on 26 April 2016 and registered in the United Kingdom under company number 10146489. Its registered office is at 42 DYFODWG STREET, TREORCHY, CF42 6NL, WALES. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Mr Andrew Batten. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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Development of building projects across UK registers

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Sanctions & The Gazette
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