TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED

Accounts Submitted 9 Jul 2025

Confirmation Statement Submitted 25 Sept 2025

Net assets £2.00M £2.77M 2024 year on year

Total assets £65.91M £2.04M 2024 year on year

Total Liabilities £63.91M £4.81M 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

8 White Oak Square London Road Swanley Kent BR8 7AG

Credit Report

Discover TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£12.49M

Increased by £1.04M (+9%)

Net Assets

£2.00M

Increased by £2.77M (+360%)

Total Liabilities

£63.91M

Decreased by £4.81M (-7%)

Turnover

£4.54M

Increased by £171.00k (+4%)

Employees

N/A

Debt Ratio

97%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 16 resigned

Show resigned officers

						Status
Gaynor Birley-smith	Director	British	United Kingdom	59	16 May 2014	Active
Richard Keith Sheehan	Director	British	United Kingdom	50	27 Nov 2006	Active
Vercity Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Feb 2014	Active

Shareholders

Shareholders (1)


Transform Schools (birmingham) Holdings Limited	100.0%	1,000	Ordinary	8 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Transform Schools (birmingham) Holdings Limited

United Kingdom

Active

Notified 11 Sept 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INNISFREE SCHOOLS (SECONDARY) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

INNISFREE SECONDARY PARTNERS 2 LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

INNISFREE SECONDARY PARTNERS 1 LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

INNISFREE GROUP LIMITED united kingdom

TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-12 with no updates	View(3 pages)
9 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(26 pages)
19 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-12 with no updates	View(3 pages)
28 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(27 pages)
15 Sept 2023	Confirmation Statement	Confirmation statement made on 2023-09-12 with no updates	View(3 pages)