TRANSFORM SCHOOLS (STOKE) LIMITED
- 41201Construction of commercial buildings
- 42990Construction of other civil engineering projects n.e.c.
Opportunity 36/100 (watch), bankability 30/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.
Refinance opportunity
2 live charges · 2 lenders · oldest 25.6y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 25.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 50/100 (high).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
- • 1 address
- • 1 address
- • 1 officers
- • 2 address
- • 2 insolvency
- • 1 officers
Corporate timeline (73 events)Click to expand
- 2026-05-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-30➖BEAUCHAMP, Simon Richard Thorpe resigneddirector
- 2026-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-16📄resolutionresolution · RESOLUTIONS
- 2025-12-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-11⚠️liquidation-voluntary-statement-of-affairsinsolvency · LIQ02
- 2025-12-11⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2025-11-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-10-25➖VERCITY MANAGEMENT SERVICES LIMITED resignedcorporate-secretary
- 2025-07-18📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-01📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-10-02🔓Charge satisfied #2
- 2023-09-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-11-11📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-14📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-10📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2020-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2019-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-09-20📄accounts-with-accounts-type-fullaccounts · AA
- 2019-09-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-09-16➕BEAUCHAMP, Simon Richard Thorpe appointeddirector
- 2019-09-16➖BROOKING, David John resigneddirector
- 2017-09-30➕BROOKING, David John appointeddirector
- 2017-09-30➖CROWTHER, Nicholas John Edward resigneddirector
- 2017-03-31➕CROWTHER, Nicholas John Edward appointeddirector
- 2017-03-31➖WARD, James William resigneddirector
- 2016-12-16➖EDWARDS, Matthew James resigneddirector
- 2016-12-16➕WARD, James William appointeddirector
- 2015-08-25➕EDWARDS, Matthew James appointeddirector
- 2015-08-25➖GRAHAM, John resigneddirector
- 2014-02-14➖TM COMPANY SERVICES LIMITED resignedcorporate-secretary
- 2014-02-14➕VERCITY MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2013-04-30➖BUCKLEY, George Lawrence resigneddirector
- 2013-04-30➖WALKER, Kevin Vernon resigneddirector
- 2010-10-01➕BUCKLEY, George Lawrence appointeddirector
- 2010-10-01➖GREENSPAN, Daniel James resigneddirector
- 2010-04-28➕GREENSPAN, Daniel James appointeddirector
- 2010-04-28➖WILLS, Helen Margaret resigneddirector
- 2009-06-23➕WALKER, Kevin Vernon appointeddirector
- 2009-06-03➖SPENCER, Christopher Loraine resigneddirector
- 2008-10-20➖FERNANDES, Milton Anthony resigneddirector
- 2008-10-20➕GRAHAM, John appointeddirector
- 2007-12-12➖CROWTHER, Nicholas John Edward resigneddirector
- 2007-12-12➕FERNANDES, Milton Anthony appointeddirector
- 2006-11-27➕SHEEHAN, Richard Keith appointeddirector
- 2006-08-11➖HUDSON, Michael John resigneddirector
- 2006-08-11➖RYLATT, Ian Kenneth resigneddirector
- 2006-08-11➕WILLS, Helen Margaret appointeddirector
- 2006-07-07➖HARRIS, John David resigneddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 20 years.
- secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
3 high · 1 med · 1 lowStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-03-31
Company is actively being wound up. Not a going concern.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-12-11: liquidation-voluntary-statement-of-affairs; 2025-12-11: liquidation-voluntary-appointment-of-liquidator
Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: VERCITY MANAGEMENT SERVICES LIMITED resigned 2025-10-25; BEAUCHAMP, Simon Richard Thorpe resigned 2026-04-30
Multiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Transform Schools (Stoke) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Transform Schools (Stoke) Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 11/09/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Construction · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 PARKERS HILL TPH LIMITED→ 13111720 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 123 IDEAS LIMITED→ 15513408 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 145 VICARAGE ROAD LIMITED→ 07842768 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 174 PORTOBELLO ROAD LIMITED→ 12252375 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 18 HOGARTH ROAD LTD→ 15183789 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 196 WESTBOURNE GROVE LIMITED→ 12239437 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1ST UK ROOFING & BUILDING LTD→ 11804107 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 2 PEMBROKE WALK LIMITED→ 12311459 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 225 CITY RESIDENCES LIMITED→ 12645504 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 225 CITY ROAD LIMITED→ 12490280 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 225 MARSH WALL HOLDCO LIMITED→ 12328983 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 225 MARSH WALL OPCO LIMITED→ 14194053 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
12 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.
See pricing →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.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (1 active · 25 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Composite guarantee and debenture executed by the company, transform schools (stoke) holdings limited and the chargee | 1 property | 26/10/2000 | 02/10/2023 | |
| outstanding | Transform Schools (Stoke) Holdings Transform Schools (Stoke) Holdings Limited | Floating charge | 1 property | 26/10/2000 | — |