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Transform Schools (Stoke) Limited

Transform Schools (Stoke) Limited is an active company incorporated on 22 September 2000 with the registered office located in Swanley, Kent. Transform Schools (Stoke) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04078757
Private limited company
Age
25 years
Incorporated 22 September 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Same address for the past 12 years
Telephone
02071213700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Jun 1973
Director • Investment Director • British • Lives in UK • Born in May 1975
Transform Schools (Stoke) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transform Schools (Stoke) Holdings Limited
Mr Richard Keith Sheehan, Mr Simon Richard Thorpe Beauchamp, and 1 more are mutual people.
Active
Transform Schools (Rotherham) Holdings Limited
Mr Richard Keith Sheehan and HCP Management Services Limited are mutual people.
Active
Transform Schools (Rotherham) Limited
Mr Richard Keith Sheehan and HCP Management Services Limited are mutual people.
Active
Qed (Clacton) Limited
Mr Simon Richard Thorpe Beauchamp and HCP Management Services Limited are mutual people.
Active
Qed (Clacton) Holdings Limited
Mr Simon Richard Thorpe Beauchamp and HCP Management Services Limited are mutual people.
Active
Academy Services (Waltham Forest) Limited
Mr Simon Richard Thorpe Beauchamp and HCP Management Services Limited are mutual people.
Active
Academy Services (Waltham Forest) (Holdings) Limited
Mr Simon Richard Thorpe Beauchamp and HCP Management Services Limited are mutual people.
Active
Modern Schools (Exeter) Holdings Limited
Mr Richard Keith Sheehan and HCP Management Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
Latest Activity
Confirmation Submitted
25 Days Ago on 29 Sep 2025
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 1 May 2024
Charge Satisfied
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Sep 2022
Full Accounts Submitted
4 Years Ago on 14 Oct 2021
Transform Schools (Stoke) Holdings Limited (PSC) Details Changed
8 Years Ago on 11 Sep 2017
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 29 Sep 2025
Full 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
Full accounts made up to 31 March 2023
Submitted on 1 May 2024
Satisfaction of charge 2 in full
Submitted on 2 Oct 2023
Change of details for Transform Schools (Stoke) Holdings 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
Full 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
Full accounts made up to 31 March 2021
Submitted on 14 Oct 2021
Repayment History
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