Transform Schools (North Lanarkshire) Holdings Limited
Transform Schools (North Lanarkshire) Holdings Limited
#05366823 • Active
Founded: 16/02/2005
Industries: Activities of head officesOther 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 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £12.02m
↑ 1%
Turnover £17.1m
↑ 18%
Gross Profit £3.77m
↑ 18%
Total Liabilities £20.58m
↑ 11%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stewart William Small | Company Director | 19/11/2024 | British | 49 years |
| Glenn Sinclair Pearce | Director | 15/03/2021 | British | 52 years |
| Christopher James | Investment Director | 01/10/2018 | British | 57 years |
| David John Brooking | Investment Director | 26/08/2015 | British | 58 years |
Role:
Company Director
Appointed:
19/11/2024
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
15/03/2021
Nationality:
British
Age:
52 years
Role:
Investment Director
Appointed:
01/10/2018
Nationality:
British
Age:
57 years
Role:
Investment Director
Appointed:
26/08/2015
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Innisfree Secondary Partners 2 Llp | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Equitix Education 2 Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Prudential Trustee Company Limited as Security Trustee for the Beneficiaries Outstanding
Created 08/06/2005Plant machinery chattels authorised investments receivables intellectual property rights goodwill & ...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 22/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/05/2024 | Accounts | Accounts With Accounts Type Group | View (34 pages) |
| 16/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/05/2023 | Accounts | Accounts With Accounts Type Group | View (34 pages) |