Transform Schools (Rotherham) Limited
Transform Schools (Rotherham) Limited
#04710792 • Active
Founded: 25/03/2003
Industries: Other business support service activities n.e.c.
Location: 8 White Oak Square, London Road, Swanley, BR8 7AG
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £12.73m
↑ 38%
Turnover £10.82m
↑ 18%
Total Liabilities £8.21m
↑ 45%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christopher James | Investment Director | 01/10/2018 | British | 57 years |
| Richard Keith Sheehan | Investment Director | 27/11/2006 | British | 49 years |
Role:
Investment Director
Appointed:
01/10/2018
Nationality:
British
Age:
57 years
Role:
Investment Director
Appointed:
27/11/2006
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Transform Schools (rotherham) Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
3 charges registered
Transform Schools (Rotherham) Holdings Limited Outstanding
Created 13/06/2003The whole of the property (including uncalled capital) which is or may be from time to time while th...
Axa Investment Managers UK Limited as Security Agent for the Equity Bridge Lenders Outstanding
Created 13/06/2003All the rights to and title benefit and interest in from time to time the assigned property being th...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/10/2024 | Accounts | Accounts With Accounts Type Small | View (22 pages) |
| 13/06/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 05/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/10/2023 | Accounts | Accounts With Accounts Type Small | View (22 pages) |
| 27/03/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/10/2022 | Accounts | Accounts With Accounts Type Small | View (21 pages) |
13/06/2024 Persons With Significant Control
Change To A Person With Significant Control