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8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
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TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
Private limited with Share Capital
Active - Accounts Filed
09 February 2005
43390 Other building completion and finishing - Other building completion and finishing
Available to 08 Jun 2026. Next accounts due by 30 Sep 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Kevin Alistair Cunningham | Director | ||
| Mr Stewart William Small | Director | ||
| Mr Christopher James | Director | ||
| Mr David John Brooking | Director | ||
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
8
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| M&g Trustee Company Limited (As Security Trustee) | OUTSTANDING | |||
| M&g Trustee Company Limited As Security Trustee | OUTSTANDING | |||
| Prudential Trustee Company Limited As Security Trustee | OUTSTANDING | |||
| Assignation In Security | Prudential Trustee Company Limited (The Security Trustee) | OUTSTANDING | ||
| Assignation In Security Intimation Dated 02/06/05 And | Prudential Trustee Company Limited As Security Trustee For The Beneficiaries | OUTSTANDING | ||
| Assignation Of Reversionary Rights | North Lanarkshire Council | OUTSTANDING | ||
| Debenture | Prudential Trustee Company Limited As Security Trustee For The Beneficiaries | OUTSTANDING | ||
| Floating Charge | Transform Schools (North Lanarkshire) Funding PLC | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £10,257,000.00 | £16,179,000.00 | £12,024,000.00 | £11,917,000.00 | £12,414,000.00 |
| Net Worth | £14,271,000.00 | £14,148,000.00 | £12,966,000.00 | £13,250,000.00 | £11,601,000.00 |
| Total Current Liabilities | £17,942,000.00 | £22,844,000.00 | £20,579,000.00 | £18,535,000.00 | £15,455,000.00 |
| Total Current Assets | £34,979,000.00 | £39,770,000.00 | £34,992,000.00 | £32,443,000.00 | £27,758,000.00 |
Frequently Asked Questions about TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
Detailed answers about TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED, including incorporation, status, business activity, and accounts information.
When was TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED founded?
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED was officially incorporated on 09 February 2005 and is registered under company number 05358417. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED?
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED do?
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED operates in the following sector: 43390 Other building completion and finishing - Other building completion and finishing . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED's registered address?
The registered office address of TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED is 8, London Road, Swanley, Kent, BR8 7AG. This is the official address filed with Companies House for legal and statutory correspondence.
Is TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED financially stable?
Based on the latest accounts up to 08 Jun 2026, TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.