TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED
🌳Matureactive
05352139 · ltd · incorporated 2005-02-03
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 20.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
83/100
Exceptional
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with exceptional profile and bankable structure.
Opportunity 83/100 (exceptional), bankability 80/100. Strong seller-intent signal (70/100, director aged 58). 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 20.8y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 20.8 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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
21 officers (3 active, 21 linked, 17 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
111 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
- 2025-07-08📄accounts-with-accounts-type-groupaccounts · AA
- 2024-07-05📄accounts-with-accounts-type-groupaccounts · AA
- 2023-07-17📄accounts-with-accounts-type-groupaccounts · AA
- 2022-07-11📄accounts-with-accounts-type-groupaccounts · AA
- 2022-02-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-11➖ANDERSON, Todd Malcolm resigneddirector
- 2021-07-10📄accounts-with-accounts-type-smallaccounts · AA
- 2021-05-10📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2020-07-02📄accounts-with-accounts-type-fullaccounts · AA
- 2019-07-15📄accounts-with-accounts-type-fullaccounts · AA
- 2018-11-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-11-09➕ANDERSON, Todd Malcolm appointeddirector
- 2018-10-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-10-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-10-01➕JAMES, Christopher appointeddirector
- 2018-10-01➖BROOKING, David John resigneddirector
- 2018-08-15📄change-person-director-company-with-change-dateofficers · CH01
- 2018-08-10📄accounts-with-accounts-type-fullaccounts · AA
- 2017-09-25📄accounts-with-accounts-type-smallaccounts · AA
- 2015-08-26➕BROOKING, David John appointeddirector
- 2015-08-26➖GRAHAM, John resigneddirector
- 2014-02-06➕VERCITY MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2014-02-05➖TM COMPANY SERVICES LIMITED resignedcorporate-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
- 2010-05-21➖CAMPBELL, Alastair John resigneddirector
- 2010-05-21➕GREENSPAN, Daniel James appointeddirector
- 2010-03-31➕CAMPBELL, Alastair John appointeddirector
- 2010-03-31➖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
- 2008-01-15➖ROSS, Michael Melville Brown resigneddirector
- 2008-01-15➕WILLS, Helen Margaret 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➕ROSS, Michael Melville Brown appointeddirector
- 2006-07-07➖HARRIS, John David resigneddirector
- 2006-04-25➖ARCHBOLD, Michael resigneddirector
- 2006-04-25➕SPENCER, Christopher Loraine appointeddirector
- 2005-07-12🔒Charge registered #1Lender: Dexia Management Services Limited (The Security Trustee)
- 2005-02-04➕ARCHBOLD, Michael appointeddirector
- 2005-02-04➕CROWTHER, Nicholas John Edward appointeddirector
- 2005-02-04➕HARRIS, John David appointeddirector
- 2005-02-04➕HUDSON, Michael John appointeddirector
Showing most recent 50 of 56 events
Owner dependency
76/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
69/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Innisfree Schools (Secondary) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️
Innisfree Schools (Secondary) Limited
Corporate parent
⬇
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED
This company · 05352139
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 |
|---|---|---|---|---|
Innisfree Schools (Secondary) Limited Corporate entity | — | 75–100% | 75-100% 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 →Similar companies
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|---|---|---|---|---|---|---|---|
| 1 - 20 ALBEMARLE PARK RTM COMPANY LIMITED→ 13738610 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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| 1-23 CROFTERS COURT FREEHOLD MANAGEMENT LIMITED→ 12367614 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 10 DURHAM ROAD FREEHOLD COMPANY LIMITED→ 07570482 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 10 HADLOW ROAD(SIDCUP)TENANTS MAINTENANCE LIMITED→ 00998562 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| 10 WICKHAM ROAD LIMITED→ 06650494 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 10-16 LINKS WAY LIMITED→ 05872195 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 101 HORNSEY LANE RTM COMPANY LIMITED→ 05783046 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED→ 04333311 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 103 SOUTHLANDS ROAD RTM COMPANY LIMITED→ 16236504 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 103-105 BIRKBECK ROAD MANAGEMENT LIMITED→ 07896642 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 103/105 WIDMORE ROAD (BROMLEY) FLAT MAINTENANCE LIMITED→ 00997818 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
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.
See pricing →🔒Advanced scoring suite
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
Statusactive
Typeltd
Incorporated2005-02-03
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
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: 2027-02-17
Last: 2026-02-03
Officers (3 active · 18 resigned)
VERCITY MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2014-02-06
View their other companies + combined net worth →
JAMES, Christopher→
Activedirector · ~58y · appointed 2018-10-01
View their other companies + combined net worth →
SHEEHAN, Richard Keith→
Activedirector · ~51y · appointed 2006-11-27
View their other companies + combined net worth →
TM COMPANY SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2005-02-03 · resigned 2014-02-05
ANDERSON, Todd Malcolm→
Resigneddirector · ~46y · appointed 2018-11-09 · resigned 2022-02-11
ARCHBOLD, Michael→
Resigneddirector · ~80y · appointed 2005-02-04 · resigned 2006-04-25
BROOKING, David John→
Resigneddirector · ~59y · appointed 2015-08-26 · resigned 2018-10-01
BUCKLEY, George Lawrence→
Resigneddirector · ~62y · appointed 2010-10-01 · resigned 2013-04-30
CAMPBELL, Alastair John→
Resigneddirector · ~57y · appointed 2010-03-31 · resigned 2010-05-21
CROWTHER, Nicholas John Edward→
Resigneddirector · ~66y · appointed 2005-02-04 · resigned 2007-12-12
FERNANDES, Milton Anthony→
Resigneddirector · ~65y · appointed 2007-12-12 · resigned 2008-10-20
GRAHAM, John→
Resigneddirector · ~73y · appointed 2008-10-20 · resigned 2015-08-26
GREENSPAN, Daniel James→
Resigneddirector · ~51y · appointed 2010-05-21 · resigned 2010-10-01
HARRIS, John David→
Resigneddirector · ~61y · appointed 2005-02-04 · resigned 2006-07-07
HUDSON, Michael John→
Resigneddirector · ~79y · appointed 2005-02-04 · resigned 2006-08-11
ROSS, Michael Melville Brown→
Resigneddirector · ~83y · appointed 2006-08-11 · resigned 2008-01-15
SPENCER, Christopher Loraine→
Resigneddirector · ~71y · appointed 2006-04-25 · resigned 2009-06-03
WALKER, Kevin Vernon→
Resigneddirector · ~69y · appointed 2009-06-23 · resigned 2013-04-30
WILLS, Helen Margaret→
Resigneddirector · ~61y · appointed 2008-01-15 · resigned 2010-03-31
REYNARD NOMINEES LIMITED→
Resignedcorporate-director · appointed 2005-02-03 · resigned 2005-02-04
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Dexia Management Services (The Security Trustee) Dexia Management Services Limited (The Security Trustee) | Debenture | 1 property | 12/07/2005 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (111 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-09
accounts-with-accounts-type-group
accounts · AA
2025-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-03
accounts-with-accounts-type-group
accounts · AA
2024-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-16
accounts-with-accounts-type-group
accounts · AA
2023-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-14
accounts-with-accounts-type-group
accounts · AA
2022-07-11
termination-director-company-with-name-termination-date
officers · TM01
2022-02-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-11
accounts-with-accounts-type-small
accounts · AA
2021-07-10
change-corporate-secretary-company-with-change-date
officers · CH04
2021-05-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-03
accounts-with-accounts-type-full
accounts · AA
2020-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-10