TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED

🌳Matureactive

05366823 · ltd · incorporated 2005-02-16

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 20.9y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

79/100

Strong

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What this business does

Primary activity: Activities of head offices

Sector: Professional, scientific & technical

ALSO REGISTERED FOR

82990Other business support service activities n.e.c.

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 20.9y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 20.9 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 2 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

30 officers (5 active, 30 linked, 25 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

40 connected companies via shared directors

Filing history

130 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filings

• 1 confirmation-statement
• 1 officers

Counts from Companies House filing history.

Corporate timeline (76 events)Click to expand

2026-01-19
➕
CUNNINGHAM, Kevin Alistair appointed
director
2026-01-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-09-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-08-26
➖
PEARCE, Glenn Sinclair resigned
director
2025-05-14
📄
accounts-with-accounts-type-group
accounts · AA
2024-11-26
📄
change-person-director-company-with-change-date
officers · CH01
2024-11-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-11-22
➖
O'BRIEN, Kirsty resigned
director
2024-11-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-11-19
➕
SMALL, Stewart William appointed
director
2024-05-08
📄
accounts-with-accounts-type-group
accounts · AA
2023-05-16
📄
accounts-with-accounts-type-group
accounts · AA
2023-02-14
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-02-14
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-05-12
📄
accounts-with-accounts-type-group
accounts · AA
2022-02-18
📍
move-registers-to-registered-office-company-with-new-address
address · AD04
2021-07-14
📄
accounts-with-accounts-type-group
accounts · AA
2021-05-10
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2021-04-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-04-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-03-15
➖
GILLESPIE, Robert Alistair Martin resigned
director
2021-03-15
➕
PEARCE, Glenn Sinclair appointed
director
2020-06-02
📄
accounts-with-accounts-type-group
accounts · AA
2020-03-10
📄
change-person-director-company-with-change-date
officers · CH01
2020-03-09
📄
change-person-director-company-with-change-date
officers · CH01
2018-10-01
➕
JAMES, Christopher appointed
director
2018-10-01
➖
SHEEHAN, Richard Keith resigned
director
2017-08-18
➖
CROUCH, Jennifer Louise resigned
director
2017-08-18
➕
GILLESPIE, Robert Alistair Martin appointed
director
2015-08-26
➕
BROOKING, David John appointed
director
2015-08-26
➖
GRAHAM, John resigned
director
2015-08-18
➕
CROUCH, Jennifer Louise appointed
director
2015-08-18
➖
JONES, Sion Laurence resigned
director
2015-01-02
➖
HAAN, John Edward resigned
director
2015-01-02
➕
O'BRIEN, Kirsty appointed
director
2013-08-05
➖
CHRISTIE, Roderick William resigned
director
2013-08-05
➕
JONES, Sion Laurence appointed
director
2013-01-03
➕
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED appointed
corporate-secretary
2013-01-03
➖
PEREZ-LUNA, George resigned
secretary
2012-06-18
➕
PEREZ-LUNA, George appointed
secretary
2012-06-18
➖
TM COMPANY SERVICES LIMITED resigned
corporate-secretary
2012-02-01
➖
BUCKLEY, George Lawrence resigned
director
2012-02-01
➕
CHRISTIE, Roderick William appointed
director
2012-02-01
➕
HAAN, John Edward appointed
director
2012-02-01
➖
WALKER, Kevin Vernon resigned
director
2010-10-01
➕
BUCKLEY, George Lawrence appointed
director
2010-10-01
➖
GREENSPAN, Daniel James resigned
director
2010-05-21
➖
CAMPBELL, Alastair John resigned
director
2010-05-21
➕
GREENSPAN, Daniel James appointed
director
2010-03-31
➕
CAMPBELL, Alastair John appointed
director

Showing most recent 50 of 76 events

Owner dependency

48/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

45/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Innisfree Secondary Partners 2 Llp

Corporate parent · holds 25-50% shares

significant stake

🏛️

Equitix Education 2 Limited

Corporate parent · holds 25-50% shares

significant stake

⬇

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED

This company · 05366823

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Innisfree Secondary Partners 2 Llp Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016
Equitix Education 2 Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

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Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

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Company details

Statusactive

Typeltd

Incorporated2005-02-16

Jurisdictionengland-wales

Primary SIC70100 — Activities of head offices

Registered office

8 White Oak Square, London Road

Swanley

Kent

BR8 7AG

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-02-23

Last: 2026-02-09