TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED

🌳Matureactive
06263905 · ltd · incorporated 2007-05-30
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.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 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

2 live charges · 2 lenders · oldest 18.5y

40/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 18.5 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.
  • · Not currently profitable — coverage conversation is a harder sell.

Data confidence

Overall: medium (76/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
18 officers (3 active, 18 linked, 13 with DOB)
84
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
100 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Loss-making
Loss before tax £0

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Profit before tax£0
Average employees0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
  1. 2025-09-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-01-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2023-11-29
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  4. 2023-11-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  5. 2023-07-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2023-05-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2023-01-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2022-04-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2022-04-01
    THOMPSON, Roger Mark resigned
    director
  10. 2022-02-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2022-01-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2022-01-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2022-01-12
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  14. 2022-01-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2022-01-06
    RESOLIS LIMITED appointed
    corporate-secretary
  16. 2022-01-05
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED resigned
    corporate-secretary
  17. 2022-01-01
    GORDON, John Stephen appointed
    director
  18. 2021-10-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2021-10-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2021-07-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2021-05-10
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  22. 2020-12-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2020-12-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2020-10-21
    TEMPLETON, Matthew appointed
    director
  25. 2020-10-21
    GORDON, Stephen resigned
    director
  26. 2020-10-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  27. 2018-07-06
    CLAPP, Andrew David, Mr. resigned
    director
  28. 2015-10-12
    GORDON, Stephen appointed
    director
  29. 2015-10-12
    MCDONAGH, John resigned
    director
  30. 2015-10-12
    THOMPSON, Roger Mark appointed
    director
  31. 2014-10-01
    TM COMPANY SERVICES LIMITED resigned
    corporate-secretary
  32. 2014-10-01
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED appointed
    corporate-secretary
  33. 2014-06-12
    BUCKLEY, George Lawrence resigned
    director
  34. 2014-06-12
    CLAPP, Andrew David, Mr. appointed
    director
  35. 2014-06-12
    GLADWELL, Lynn resigned
    director
  36. 2014-06-12
    MCDONAGH, John appointed
    director
  37. 2014-06-12
    WALKER, Kevin Vernon resigned
    director
  38. 2012-01-06
    GLADWELL, Lynn appointed
    director
  39. 2012-01-06
    WILLS, Helen Margaret resigned
    director
  40. 2011-05-19
    🔒
    Charge registered #2
    Lender: Royal Bank of Canada Europe Limited
  41. 2010-10-01
    BUCKLEY, George Lawrence appointed
    director
  42. 2010-10-01
    ROSS, Michael Melville Brown resigned
    director
  43. 2009-06-23
    WALKER, Kevin Vernon appointed
    director
  44. 2009-06-03
    SPENCER, Christopher Loraine resigned
    director
  45. 2008-01-17
    APPUHAMY, Ion Francis resigned
    director
  46. 2008-01-17
    WILLS, Helen Margaret appointed
    director
  47. 2007-12-13
    🔒
    Charge registered #1
    Lender: Royal Bank of Canada Europe Limited as Agent and Trustee for the Secured Creditors
  48. 2007-12-11
    CURRY, Jaskiran Kaur resigned
    secretary
  49. 2007-12-11
    TM COMPANY SERVICES LIMITED appointed
    corporate-secretary
  50. 2007-10-05
    APPUHAMY, Ion Francis appointed
    director
Showing most recent 50 of 56 events

Owner dependency

66/100
High — earn-out structure required

Material 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.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

Transform Schools (Knowsley) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Transform Schools (Knowsley) Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED
This company · 06263905

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%
NameSharesVoting rightsNature of controlNotified
Transform Schools (Knowsley) Holdings Limited
Corporate entity
75100%
75-100% shares06/04/2016

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

7 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
Incorporated2007-05-30
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

1 Park Row
Leeds
LS1 5AB
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-24
Last: 2025-06-10

Officers (3 active · 15 resigned)

RESOLIS LIMITED
corporate-secretary · appointed 2022-01-06
View their other companies + combined net worth →
Active
GORDON, John Stephen
director · ~64y · appointed 2022-01-01
View their other companies + combined net worth →
Active
TEMPLETON, Matthew
director · ~53y · appointed 2020-10-21
View their other companies + combined net worth →
Active
CURRY, Jaskiran Kaur
secretary · appointed 2007-05-30 · resigned 2007-12-11
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2007-05-30 · resigned 2007-05-30
Resigned
TM COMPANY SERVICES LIMITED
corporate-secretary · appointed 2007-12-11 · resigned 2014-10-01
Resigned
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
corporate-secretary · appointed 2014-10-01 · resigned 2022-01-05
Resigned
APPUHAMY, Ion Francis
director · ~62y · appointed 2007-10-05 · resigned 2008-01-17
Resigned
BUCKLEY, George Lawrence
director · ~62y · appointed 2010-10-01 · resigned 2014-06-12
Resigned
CLAPP, Andrew David, Mr.
director · ~51y · appointed 2014-06-12 · resigned 2018-07-06
Resigned
GLADWELL, Lynn
director · ~60y · appointed 2012-01-06 · resigned 2014-06-12
Resigned
GORDON, Stephen
director · ~64y · appointed 2015-10-12 · resigned 2020-10-21
Resigned
MCDONAGH, John
director · ~57y · appointed 2014-06-12 · resigned 2015-10-12
Resigned
ROSS, Michael Melville Brown
director · ~83y · appointed 2007-05-30 · resigned 2010-10-01
Resigned
SPENCER, Christopher Loraine
director · ~71y · appointed 2007-05-30 · resigned 2009-06-03
Resigned
THOMPSON, Roger Mark
director · ~72y · appointed 2015-10-12 · resigned 2022-04-01
Resigned
WALKER, Kevin Vernon
director · ~69y · appointed 2009-06-23 · resigned 2014-06-12
Resigned
WILLS, Helen Margaret
director · ~61y · appointed 2008-01-17 · resigned 2012-01-06
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Royal Bank of Canada Europe
Royal Bank of Canada Europe Limited
Supplemental debenture1 property19/05/2011
outstanding
Royal Bank of Canada Europe as Agent and Trustee for the Secured Creditors
Royal Bank of Canada Europe Limited as Agent and Trustee for the Secured Creditors
Security agreement1 property13/12/2007
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (100 total)

accounts-with-accounts-type-full
accounts · AA
2025-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-10
accounts-with-accounts-type-small
accounts · AA
2025-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-05
change-corporate-secretary-company-with-change-date
officers · CH04
2023-11-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-11-29
accounts-with-accounts-type-small
accounts · AA
2023-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-23
accounts-with-accounts-type-small
accounts · AA
2023-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-15
termination-director-company-with-name-termination-date
officers · TM01
2022-04-05
change-person-director-company-with-change-date
officers · CH01
2022-02-25
appoint-person-director-company-with-name-date
officers · AP01
2022-01-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-01-12