Transform Schools (North Lanarkshire) Holdings Limited company overview
Transform Schools (North Lanarkshire) Holdings Limited is a private limited company registered with company number 05366823. It was incorporated on 16 Feb 2005 and its current status is active.
The registered office is at 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG. The company has 5 active officers.
Transform Schools (North Lanarkshire) Holdings Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 23 Feb 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Transform Schools (North Lanarkshire) Holdings Limited at a glance
21 years
Trading age
7,938 days since incorporation
5
Active officers
Vercity, David, Christopher, Stewart
132
Filings on record
Latest: 20 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Transform Schools (North Lanarkshire) Holdings Limited
Former officers
15 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
82990
Other business support service activities not elsewhere classified
Allowable expenses for Transform Schools (North Lanarkshire) Holdings Limited
Based on Transform Schools (North Lanarkshire) Holdings Limited's SIC codes (70100, 82990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Transform Schools (North Lanarkshire) Holdings Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Transform Schools (North Lanarkshire) Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Kent?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Transform Schools (North Lanarkshire) Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
20 Oct 2026 · CH01
Director's details changed for Mr David John Brooking on 25 Sep 2025
21 Jun 2026 · AA
Group accounts made up to 31 Dec 2025
9 Feb 2026 · CS01
Confirmation statement made on 9 Feb 2026 with no updates
19 Jan 2026 · AP01
Appointment of Mr Kevin Alistair Cunningham as a director on 19 Jan 2026
4 Sep 2025 · TM01
Termination of appointment of Glenn Sinclair Pearce as a director on 26 Aug 2025
14 May 2025 · AA
Group accounts made up to 31 Dec 2024
11 Feb 2025 · CS01
Confirmation statement made on 9 Feb 2025 with no updates
26 Nov 2024 · CH01
Director's details changed for Mr Stewart William Small on 25 Nov 2024
26 Nov 2024 · AP01
Appointment of Mr Stewart William Small as a director on 19 Nov 2024
22 Nov 2024 · TM01
Termination of appointment of Kirsty O'brien as a director on 22 Nov 2024
8 May 2024 · AA
Group accounts made up to 31 Dec 2023
16 Feb 2024 · CS01
Confirmation statement made on 9 Feb 2024 with no updates
16 May 2023 · AA
Group accounts made up to 31 Dec 2022
20 Feb 2023 · CS01
Confirmation statement made on 9 Feb 2023 with no updates
14 Feb 2023 · PSC05
Change to a person with significant control
14 Feb 2023 · PSC05
Change to a person with significant control
12 May 2022 · AA
Group accounts made up to 31 Dec 2021
18 Feb 2022 · AD04
Move registers to registered office company with new address
18 Feb 2022 · CS01
Confirmation statement made on 9 Feb 2022 with no updates
14 Jul 2021 · AA
Group accounts made up to 31 Dec 2020
Showing the latest 20 of 132 filings. See the full history on Companies House
Accounting services for Transform Schools (North Lanarkshire) Holdings Limited
From tax to payroll, find accountants who look after every part of Transform Schools (North Lanarkshire) Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Transform Schools (North Lanarkshire) Holdings Limited
About Transform Schools (North Lanarkshire) Holdings Limited
Transform Schools (North Lanarkshire) Holdings Limited is a UK private limited company based in Kent, registered at Companies House as company number 05366823 since 16 Feb 2005. Its listed activities include activities of head offices, other business support service activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Transform Schools (North Lanarkshire) Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Transform Schools (North Lanarkshire) Holdings Limited has 132 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Kent?
Businesses like Transform Schools (North Lanarkshire) Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Kent and get free quotes in minutes.
This page shows public information from Companies House. Director of Transform Schools (North Lanarkshire) Holdings Limited?
Transform Schools (North Lanarkshire) Holdings Limited – frequently asked questions
What is the company number of Transform Schools (North Lanarkshire) Holdings Limited?
Transform Schools (North Lanarkshire) Holdings Limited is registered at Companies House under company number 05366823.
When was Transform Schools (North Lanarkshire) Holdings Limited incorporated?
Transform Schools (North Lanarkshire) Holdings Limited was incorporated on 16 Feb 2005 as a private limited company.
Who are the directors of Transform Schools (North Lanarkshire) Holdings Limited?
Current officers are Vercity Social Infrastructure (UK) Limited (corporate secretary), David John Brooking (director), Christopher James (director), Stewart William Small (director) and Kevin Alistair Cunningham (director).
What does Transform Schools (North Lanarkshire) Holdings Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices; 82990 – Other business support service activities not elsewhere classified.
Where is Transform Schools (North Lanarkshire) Holdings Limited registered?
The registered office address is 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG.
Is Transform Schools (North Lanarkshire) Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was director's details changed for Mr David John Brooking on 25 Sep 2025 on 20 Oct 2026.