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Transform Schools (Stoke) Holdings Limited

Transform Schools (Stoke) Holdings Limited is an active company incorporated on 22 September 2000 with the registered office located in Swanley, Kent. Transform Schools (Stoke) Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04078756
Private limited company
Age
24 years
Incorporated 22 September 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Transform Schools (Stoke) Holdings Limited
Contact
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Simon Richard Thorpe Beauchamp
Director • Investment Director • British • Lives in UK • Born in Jun 1973
Mr Richard Keith Sheehan
Director • Investment Director • British • Lives in UK • Born in May 1975
Innisfree Schools (F2C) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Transform Schools (Stoke) Limited
Mr Simon Richard Thorpe Beauchamp, Vercity Management Services Limited, and 1 more are mutual people.
Active
Transform Schools (Rotherham) Holdings Limited
Vercity Management Services Limited and Mr Richard Keith Sheehan are mutual people.
Active
Transform Schools (Rotherham) Limited
Vercity Management Services Limited and Mr Richard Keith Sheehan are mutual people.
Active
Qed (Clacton) Limited
Mr Simon Richard Thorpe Beauchamp and Vercity Management Services Limited are mutual people.
Active
Qed (Clacton) Holdings Limited
Mr Simon Richard Thorpe Beauchamp and Vercity Management Services Limited are mutual people.
Active
Academy Services (Waltham Forest) Limited
Mr Simon Richard Thorpe Beauchamp and Vercity Management Services Limited are mutual people.
Active
Academy Services (Waltham Forest) (Holdings) Limited
Mr Simon Richard Thorpe Beauchamp and Vercity Management Services Limited are mutual people.
Active
Modern Schools (Exeter) Holdings Limited
Vercity Management Services Limited and Mr Richard Keith Sheehan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.51M
Decreased by £6.12M (-71%)
Turnover
£25.2M
Increased by £10.2M (+68%)
Employees
Unreported
Same as previous period
Total Assets
£10.03M
Increased by £806K (+9%)
Total Liabilities
-£17.58M
Increased by £5.43M (+45%)
Net Assets
-£7.54M
Decreased by £4.62M (+158%)
Debt Ratio (%)
175%
Increased by 43.49% (+33%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Charge Satisfied
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Group Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Group Accounts Submitted
3 Years Ago on 14 Oct 2021
Confirmation Submitted
3 Years Ago on 22 Sep 2021
Innisfree Schools (F2C) Limited (PSC) Details Changed
7 Years Ago on 11 Sep 2017
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Jul 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 27 Sep 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 1 May 2024
Satisfaction of charge 1 in full
Submitted on 2 Oct 2023
Change of details for Innisfree Schools (F2C) Limited as a person with significant control on 11 September 2017
Submitted on 25 Sep 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 25 Sep 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 11 Nov 2022
Confirmation statement made on 22 September 2022 with no updates
Submitted on 22 Sep 2022
Group of companies' accounts made up to 31 March 2021
Submitted on 14 Oct 2021
Confirmation statement made on 22 September 2021 with no updates
Submitted on 22 Sep 2021
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Repayment History
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