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Transform Schools (North Lanarkshire) Holdings Limited

Transform Schools (North Lanarkshire) Holdings Limited is an active company incorporated on 16 February 2005 with the registered office located in Swanley, Kent. Transform Schools (North Lanarkshire) Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05366823
Private limited company
Age
20 years
Incorporated 16 February 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Transform Schools (North Lanarkshire) Holdings Limited
Contact Update Details
Address
8 White Oak Square, London Road
Swanley
Kent
BR8 7AG
Address changed on 18 Feb 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
2
Kirsty O'Brien
Director • Operations Manager • 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
Christopher James
Director • Investment Director • British • Lives in England • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Transform Schools (North Lanarkshire) Intermediate Limited
Christopher James, Glenn Sinclair Pearce, and 4 more are mutual people.
Active
Transform Schools (North Lanarkshire) Limited
Christopher James, Glenn Sinclair Pearce, and 4 more are mutual people.
Active
Transform Schools (North Lanarkshire) Funding Plc
Christopher James, Glenn Sinclair Pearce, 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
Christopher James, Vercity Social Infrastructure (UK) Limited, 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
£16.18M
Increased by £4.16M (+35%)
Turnover
£19.12M
Increased by £2.03M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£172.84M
Decreased by £2.71M (-2%)
Total Liabilities
-£158.64M
Decreased by £3.89M (-2%)
Net Assets
£14.2M
Increased by £1.18M (+9%)
Debt Ratio (%)
92%
Decreased by 0.8% (-1%)
See 10 Year Full Financials
Latest Activity
Glenn Sinclair Pearce Resigned
2 Months Ago on 26 Aug 2025
Group Accounts Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Mr Stewart William Small Details Changed
11 Months Ago on 25 Nov 2024
Kirsty O'brien Resigned
11 Months Ago on 22 Nov 2024
Mr Stewart William Small Appointed
11 Months Ago on 19 Nov 2024
Group Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Group Accounts Submitted
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 8 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
Group of companies' 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
Group of companies' 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
Group of companies' 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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