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Transform Schools (Birmingham) Holdings Limited

Transform Schools (Birmingham) Holdings Limited is an active company incorporated on 12 September 2005 with the registered office located in Swanley, Kent. Transform Schools (Birmingham) Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05560398
Private limited company
Age
20 years
Incorporated 12 September 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in May 1975
Director • Investment Director • British • Lives in UK • Born in Jul 1966
Innisfree Schools (Secondary) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transform Schools (Birmingham) Limited
Vercity Management Services Limited, Mrs Gaynor Birley-Smith, and 1 more are mutual people.
Active
Hanford Waste Services Limited
Mrs Gaynor Birley-Smith and Mr Richard Keith Sheehan are mutual people.
Active
Dudley Waste Services Limited
Mrs Gaynor Birley-Smith and Mr Richard Keith Sheehan are mutual people.
Active
Wolverhampton Waste Services Limited
Mrs Gaynor Birley-Smith and Mr Richard Keith Sheehan are mutual people.
Active
Transform Schools (Stoke) Holdings Limited
Mr Richard Keith Sheehan and Vercity Management Services Limited are mutual people.
Active
Transform Schools (Stoke) Limited
Mr Richard Keith Sheehan and Vercity Management Services Limited are mutual people.
Active
Transform Schools (Rotherham) Holdings Limited
Mr Richard Keith Sheehan and Vercity Management Services Limited are mutual people.
Active
Transform Schools (Rotherham) Limited
Mr Richard Keith Sheehan and Vercity Management Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.49M
Increased by £1.04M (+9%)
Turnover
£4.54M
Increased by £171K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£65.91M
Decreased by £2.05M (-3%)
Total Liabilities
-£63.92M
Decreased by £4.81M (-7%)
Net Assets
£2M
Increased by £2.77M (-360%)
Debt Ratio (%)
97%
Decreased by 4.17% (-4%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Group Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Group Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Sep 2022
Group Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Sep 2021
Mrs Gaynor Birley-Smith Details Changed
3 Years Ago on 22 Sep 2021
Innisfree Schools (Secondary) Limited (PSC) Details Changed
7 Years Ago on 11 Sep 2017
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 19 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 15 Sep 2023
Change of details for Innisfree Schools (Secondary) Limited as a person with significant control on 11 September 2017
Submitted on 14 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 12 September 2022 with no updates
Submitted on 14 Sep 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 6 Jul 2022
Director's details changed for Mrs Gaynor Birley-Smith on 22 September 2021
Submitted on 22 Sep 2021
Confirmation statement made on 12 September 2021 with no updates
Submitted on 22 Sep 2021
Repayment History
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