Transform Schools (Knowsley) Limited
Transform Schools (Knowsley) Limited
#06261520 • Active
Founded: 29/05/2007
Industries: Other business support service activities n.e.c.
Location: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £19.63m
↑ 49%
Turnover £14.16m
↑ 69%
Gross Profit £6.57m
↑ 326%
Total Liabilities £51.38m
↑ 6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
John Stephen Gordon | Company Director | 01/01/2022 | British | 62 years |
Matthew Templeton | Director | 21/10/2020 | British | 52 years |
Role:
Company Director
Appointed:
01/01/2022
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
21/10/2020
Nationality:
British
Age:
52 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Transform Schools (knowsley) Holdings Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
Dec 2022 | Dec 2021 | Dec 2020 | |
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Total Assets Less Current Liabilities | |||
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Number of Employees |
Charges
2 charges registered
Royal Bank of Canada Europe Limited Outstanding
Created 19/05/2011Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Royal Bank of Canada Europe Limited as Agent and Trustee for the Secured Creditors Outstanding
Created 13/12/2007Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
20/01/2025 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
26/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
29/11/2023 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
29/11/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
17/07/2023 | Accounts | Accounts With Accounts Type Small | View (21 pages) |
19/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
23/05/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
29/11/2023 Persons With Significant Control
Change To A Person With Significant Control
23/05/2023 Address
Change Registered Office Address Company With Date Old Address New Address