TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
Get an alert when TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-23 (in 9mo)
Last made up 2026-02-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2013-01-03 | — | — |
| BROOKING, David John | Director | 2015-08-26 | Jan 1967 | British |
| CUNNINGHAM, Kevin Alistair | Director | 2026-01-19 | Jan 1982 | British |
| JAMES, Christopher | Director | 2018-10-01 | Jan 1968 | British |
| SMALL, Stewart William | Director | 2024-11-19 | Aug 1975 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEREZ-LUNA, George | Secretary | 2012-06-18 | 2013-01-03 |
| TM COMPANY SERVICES LIMITED | Corporate Secretary | 2005-02-09 | 2012-06-18 |
| ARCHBOLD, Michael | Director | 2005-02-17 | 2006-04-25 |
| BUCKLEY, George Lawrence | Director | 2010-10-01 | 2012-02-01 |
| CAMPBELL, Alastair John | Director | 2010-03-31 | 2010-05-21 |
| CHRISTIE, Roderick William | Director | 2012-02-01 | 2013-08-05 |
| CROUCH, Jennifer Louise | Director | 2015-08-18 | 2017-08-18 |
| CROWTHER, Nicholas John Edward | Director | 2005-02-17 | 2007-12-12 |
| FERNANDES, Milton Anthony | Director | 2007-12-12 | 2008-10-20 |
| GILLESPIE, Robert Alistair Martin | Director | 2017-08-18 | 2021-03-15 |
| GRAHAM, John | Director | 2008-10-20 | 2015-08-26 |
| GREENSPAN, Daniel James | Director | 2010-05-21 | 2010-10-01 |
| HAAN, John Edward | Director | 2012-02-01 | 2015-01-02 |
| HARRIS, John David | Director | 2005-02-17 | 2006-07-07 |
| HUDSON, Michael John | Director | 2005-02-17 | 2006-08-11 |
| JONES, Sion Laurence | Director | 2013-08-05 | 2015-08-18 |
| O'BRIEN, Kirsty | Director | 2015-01-02 | 2024-11-22 |
| PEARCE, Glenn Sinclair | Director | 2021-03-15 | 2025-08-26 |
| ROSS, Michael Melville Brown | Director | 2006-08-11 | 2008-01-15 |
| SHEEHAN, Richard Keith | Director | 2006-11-27 | 2018-10-01 |
| SPENCER, Christopher Loraine | Director | 2006-04-25 | 2009-06-03 |
| WALKER, Kevin Vernon | Director | 2009-06-23 | 2012-02-01 |
| WILLS, Helen Margaret | Director | 2008-01-15 | 2010-03-31 |
| REYNARD NOMINEES LIMITED | Corporate Director | 2005-02-09 | 2005-02-17 |
| TM COMPANY SERVICES LIMITED | Corporate Director | 2005-02-09 | 2005-02-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Transform Schools (North Lanarkshire) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-14 | AA | accounts | Accounts with accounts type full | |
| 2025-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-26 | CH01 | officers | Change person director company with change date | |
| 2024-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-08 | AA | accounts | Accounts with accounts type full | |
| 2024-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-16 | AA | accounts | Accounts with accounts type full | |
| 2023-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-05-12 | AA | accounts | Accounts with accounts type full | |
| 2022-02-21 | CH01 | officers | Change person director company with change date | |
| 2022-02-21 | AD02 | address | Change sail address company with old address new address | |
| 2022-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-18 | AD04 | address | Move registers to registered office company with new address | |
| 2021-07-13 | AA | accounts | Accounts with accounts type full | |
| 2021-05-10 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one