Transform Schools (Knowsley) Limited

Active06261520 Private limited company
Incorporated
29 May 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
1 July 2026
1 July 2026
Resigned Gordon, John Stephen as Director
1 April 2022
Resigned Thompson, Roger Mark as Director
6 January 2022
Appointed Resolis Limited as Corporate Secretary
5 January 2022
Resigned Vercity Social Infrastructure (UK) Limited as Corporate Secretary
1 January 2022
Appointed Gordon, John Stephen as Director
21 October 2020
Resigned Gordon, Stephen as Director
21 October 2020
Appointed Templeton, Matthew as Director
6 July 2018
Resigned Clapp, Andrew David, Mr. as Director
12 October 2015
Appointed Thompson, Roger Mark as Director
12 October 2015
Appointed Gordon, Stephen as Director
12 October 2015
Resigned Mcdonagh, John as Director
1 October 2014
Appointed Vercity Social Infrastructure (UK) Limited as Corporate Secretary
1 October 2014
Resigned Tm Company Services Limited as Corporate Secretary
12 June 2014
Resigned Buckley, George Lawrence as Director
12 June 2014
Appointed Mcdonagh, John as Director
12 June 2014
Resigned Gladwell, Lynn as Director
12 June 2014
Resigned Walker, Kevin Vernon as Director
12 June 2014
Appointed Clapp, Andrew David, Mr. as Director
6 January 2012
Resigned Wills, Helen Margaret as Director
6 January 2012
Appointed Gladwell, Lynn as Director
1 October 2010
Appointed Buckley, George Lawrence as Director
1 October 2010
Resigned Ross, Michael Melville Brown as Director
23 June 2009
Appointed Walker, Kevin Vernon as Director
3 June 2009
Resigned Spencer, Christopher Loraine as Director
17 January 2008
Appointed Wills, Helen Margaret as Director
17 January 2008
Resigned Appuhamy, Ion Francis as Director
11 December 2007
Appointed Tm Company Services Limited as Corporate Secretary
11 December 2007
Resigned Curry, Jaskiran Kaur as Secretary
4 October 2007
Appointed Appuhamy, Ion Francis as Director
29 May 2007
Appointed Swift Incorporations Limited as Corporate Secretary
29 May 2007
Appointed Swift Incorporations Limited as Corporate Director
29 May 2007
Resigned Swift Incorporations Limited as Corporate Director
29 May 2007
Appointed Curry, Jaskiran Kaur as Secretary
29 May 2007
Resigned Instant Companies Limited as Corporate Director
29 May 2007
Appointed Spencer, Christopher Loraine as Director
29 May 2007
Appointed Instant Companies Limited as Corporate Director
29 May 2007
Appointed Ross, Michael Melville Brown as Director
29 May 2007
Resigned Swift Incorporations Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06261439

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Transform Schools (Knowsley) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£27,667,000)
Cash
£31,070,000
Profit Before Tax
(£6,136,000)
Current Ratio
1.0x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2024 2025 (£22,446,000) (£27,667,000)
Balance sheet detail
20252024
Current Assets£150,158,000£155,801,000
Debtors£18,288,000£17,271,000
Cash£31,070,000£27,275,000
Creditors (< 1 year)£156,820,000£162,139,000
Creditors (> 1 year)£21,005,000£16,108,000
Net Current Assets(£6,662,000)(£6,338,000)
Net Assets(£27,667,000)(£22,446,000)
Shareholder Funds(£27,667,000)(£22,446,000)

Filings 121

DateDescriptionMade Up ToPagesPDF
3 August 2026Secretary's details changed
3 August 2026Registered office address changed
1 July 2026Termination of appointment of a director
1 July 2026Appointment of a director
29 June 2026Full accounts31 December 2025
Show all 121 filings

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