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TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED

Active Swanley

Activities of construction holding companies

0 employees
Activities of construction holding companiesActivities of other holding companies n.e.c.
T

TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED

Activities of construction holding companies

Founded 12 Sept 2005 Active Swanley, United Kingdom 0 employees
Activities of construction holding companiesActivities of other holding companies n.e.c.
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 1
1 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) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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%)
See 10 Year Full Financials

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

Officers

3 active 17 resigned
Status
Gaynor Birley-smithDirectorBritishUnited Kingdom5916 May 2014Active
Richard Keith SheehanDirectorBritishUnited Kingdom5027 Nov 2006Active
Vercity Management Services LimitedCorporate-secretaryUnited KingdomUnknown—14 Feb 2014Active

Shareholders

Shareholders (2)

Innisfree Schools (secondary) Limited
50.0%
5008 Oct 2015
Innisfree Schools (secondary) Limited
50.0%
5008 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Innisfree Schools (secondary) 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
See All Controllers

Group Structure

Group Structure

INNISFREE SCHOOLS (SECONDARY) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
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 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 (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) HOLDINGS LIMITED Current Company
TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-12 with no updatesView(3 pages)
9 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
19 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-12 with no updatesView(3 pages)
28 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(31 pages)
15 Sept 2023Confirmation StatementConfirmation statement made on 2023-09-12 with no updatesView(3 pages)
25 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-12 with no updates

View Document(3 pages)
9 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(30 pages)
19 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-12 with no updates

View Document(3 pages)
28 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(31 pages)
15 Sept 2023 Confirmation Statement

Confirmation statement made on 2023-09-12 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-12 with no updates

4 months ago on 25 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 9 Jul 2025

Confirmation statement made on 2024-09-12 with no updates

1 years ago on 19 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 28 Aug 2024

Confirmation statement made on 2023-09-12 with no updates

2 years ago on 15 Sept 2023