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Transform Schools (North Lanarkshire) Funding Plc

Transform Schools (North Lanarkshire) Funding Plc is an active company incorporated on 9 February 2005 with the registered office located in Swanley, Kent. Transform Schools (North Lanarkshire) Funding Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05358471
Public limited company
Age
20 years
Incorporated 9 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (6 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Transform Schools (North Lanarkshire) Funding Plc
Contact
Address
8 White Oak Square, London Road
Swanley
Kent
BR8 7AG
Address changed on 21 Feb 2022 (3 years ago)
Previous address was C/O C/O Newhospitals Ltd Nightingale House Level 1 Whiston Hospital Warrington Road Prescot Merseyside L35 5DR United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Christopher James
Director • Investment Director • British • Lives in England • Born in Jan 1968
Kirsty O'Brien
Director • Investment Director • British • Lives in Scotland • Born in Oct 1982
Stewart William Small
Director • British • Lives in UK • Born in Aug 1975
Mr David John Brooking
Director • Investment Director • British • Lives in England • Born in Jan 1967
Glenn Sinclair Pearce
Director • British • Lives in Scotland • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Transform Schools (North Lanarkshire) Intermediate Limited
Mr David John Brooking, Kirsty O'Brien, and 4 more are mutual people.
Active
Transform Schools (North Lanarkshire) Limited
Mr David John Brooking, Kirsty O'Brien, and 4 more are mutual people.
Active
Transform Schools (North Lanarkshire) Holdings Limited
Mr David John Brooking, Kirsty O'Brien, and 4 more are mutual people.
Active
Meridian Hospital Company Plc
Vercity Social Infrastructure (UK) Limited, Glenn Sinclair Pearce, and 1 more are mutual people.
Active
Meridian Hospital Company (Holdings) Limited
Vercity Social Infrastructure (UK) Limited, Glenn Sinclair Pearce, and 1 more are mutual people.
Active
Prospect Healthcare (Hairmyres) Holdings Limited
Christopher James, Vercity Social Infrastructure (UK) Limited, and 1 more are mutual people.
Active
Prospect Healthcare (Hairmyres) Limited
Christopher James, Vercity Social Infrastructure (UK) Limited, and 1 more are mutual people.
Active
Prospect Healthcare (Hairmyres) Group Limited
Mr David John Brooking, Christopher James, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£154.89M
Decreased by £2.37M (-2%)
Total Liabilities
-£154.84M
Decreased by £2.37M (-2%)
Net Assets
£50K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Glenn Sinclair Pearce Resigned
11 Days Ago on 26 Aug 2025
Full Accounts Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Mr Stewart William Small Details Changed
9 Months Ago on 25 Nov 2024
Kirsty O'brien Resigned
9 Months Ago on 22 Nov 2024
Mr Stewart William Small Appointed
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Termination of appointment of Glenn Sinclair Pearce as a director on 26 August 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 14 May 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 11 Feb 2025
Appointment of Mr Stewart William Small as a director on 19 November 2024
Submitted on 26 Nov 2024
Director's details changed for Mr Stewart William Small on 25 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Kirsty O'brien as a director on 22 November 2024
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 May 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 16 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 16 May 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 20 Feb 2023
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Repayment History
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