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Transform Schools (Stoke) Limited

Transform Schools (Stoke) Limited is a liquidation company incorporated on 22 September 2000 with the registered office located in London, Greater London. Transform Schools (Stoke) Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 10 days ago
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 (3 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (9 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 March 2026 (3 months remaining)
Address
C/O Begbies Traynor(London)Llp 31st Floor 40
Bank Street
London
E14 5NR
Address changed on 11 Dec 2025 (10 days ago)
Previous address was 8 White Oak Square London Road Swanley Kent BR8 7AG
Telephone
02071213700
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Jun 1973
Transform Schools (Stoke) Holdings Limited
PSC
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Mutual Companies
Transform Schools (Stoke) Holdings Limited
Simon Richard Thorpe Beauchamp and Richard Keith Sheehan are mutual people.
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Richard Keith Sheehan is a mutual person.
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Simon Richard Thorpe Beauchamp is a mutual person.
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Simon Richard Thorpe Beauchamp is a mutual person.
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Richard Keith Sheehan is a mutual person.
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United Healthcare (South Buckinghamshire) Limited
Richard Keith Sheehan is a mutual person.
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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
Registered Address Changed
10 Days Ago on 11 Dec 2025
Voluntary Liquidator Appointed
10 Days Ago on 11 Dec 2025
Vercity Management Services Limited Resigned
1 Month Ago on 25 Oct 2025
Confirmation Submitted
2 Months Ago on 29 Sep 2025
Full Accounts Submitted
5 Months Ago on 18 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 May 2024
Charge Satisfied
2 Years 2 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Sep 2023
Transform Schools (Stoke) Holdings Limited (PSC) Details Changed
8 Years Ago on 11 Sep 2017
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Documents
Resolutions
Submitted on 16 Dec 2025
Appointment of a voluntary liquidator
Submitted on 11 Dec 2025
Statement of affairs
Submitted on 11 Dec 2025
Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to C/O Begbies Traynor(London)Llp 31st Floor 40 Bank Street London E14 5NR on 11 December 2025
Submitted on 11 Dec 2025
Termination of appointment of Vercity Management Services Limited as a secretary on 25 October 2025
Submitted on 21 Nov 2025
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
Repayment History
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