TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED

Active Swanley

Activities of head offices

0 employees website.com
Activities of head officesOther business support service activities n.e.c.
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TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED

Activities of head offices

Founded 16 Feb 2005 Active Swanley, United Kingdom 0 employees website.com
Activities of head officesOther business support service activities n.e.c.
Accounts Submitted 14 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Feb 2026 Next due 23 Feb 2027 8 months remaining
Net assets £14M £1M 2024 year on year
Total assets £173M £3M 2024 year on year
Total Liabilities £159M £4M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

8 White Oak Square, London Road Swanley Kent BR8 7AG

Full company profile for TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED (05366823), an active company based in Swanley, United Kingdom. Incorporated 16 Feb 2005. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£16.18M

Increased by £4.16M (+35%)

Net Assets

£14.20M

Increased by £1.18M (+9%)

Total Liabilities

£158.64M

Decreased by £3.89M (-2%)

Turnover

£19.12M

Increased by £2.02M (+12%)

Employees

N/A

Debt Ratio

92%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Equitix Education 2 Limited
50.0%
Nominees Of Innisfree Pfi Secondary Fund 2lp
34.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with no updates
19 Jan 2026OfficersAppointment of Mr Kevin Alistair Cunningham as director on 19 Jan 2026
4 Sept 2025OfficersTermination of Glenn Sinclair Pearce as director on 26 Aug 2025
14 May 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Feb 2025Confirmation StatementConfirmation statement made on 9 Feb 2025 with no updates
9 Feb 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with no updates

19 Jan 2026 Officers

Appointment of Mr Kevin Alistair Cunningham as director on 19 Jan 2026

4 Sept 2025 Officers

Termination of Glenn Sinclair Pearce as director on 26 Aug 2025

14 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Feb 2025 Confirmation Statement

Confirmation statement made on 9 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Feb 2026 with no updates

3 months ago on 9 Feb 2026

Appointment of Mr Kevin Alistair Cunningham as director on 19 Jan 2026

4 months ago on 19 Jan 2026

Termination of Glenn Sinclair Pearce as director on 26 Aug 2025

9 months ago on 4 Sept 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 14 May 2025

Confirmation statement made on 9 Feb 2025 with no updates

1 years ago on 11 Feb 2025