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Transform Schools (North Lanarkshire) Funding PLC

Active 21 years old · 2,141st oldest of 4,506 · incorporated in the 2000s

Company number05358471
StatusActive
Incorporated09/02/2005
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier2138003KABMD2YKA6581
Charges outstanding1

Registered office

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

Other PLCs registered in Swanley

Online

This is a funding. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 134 documents on its Companies House record. The most recent accounts were filed on 21/06/2026. Its last confirmation statement or annual return was filed on 09/02/2026.

Filings: officer changes57
Filings: accounts18
Filings: confirmation statements10
Filings: annual returns8
Filings: address changes5
Filings: charges1

The most recent filings

Accounts, full 21/06/2026
Confirmation statement 09/02/2026
Director appointed 19/01/2026
Director resigned 04/09/2025
Accounts, full 14/05/2025
Confirmation statement 11/02/2025
Director's details changed 26/11/2024
Director appointed 26/11/2024
Director resigned 22/11/2024
Accounts, full 08/05/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 25 who have resigned.

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate secretaryappointed 03/01/2013
David John Brooking Directorappointed 26/08/2015
Kevin Alistair Cunningham Directorappointed 19/01/2026
Christopher James Directorappointed 01/10/2018
Stewart William Small Directorappointed 19/11/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Transform Schools (North Lanarkshire) Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

Debenture
Prudential Trustee Company Limited as Security Trustee for the Beneficiaries
Outstanding, created 08/06/2005

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,141st oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)