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Henley Acorns Education Limited

Henley Acorns Education Limited is an active company incorporated on 24 July 1956 with the registered office located in Reading, Berkshire. Henley Acorns Education Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00569365
Private limited by guarantee without share capital
Age
69 years
Incorporated 24 July 1956
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Mar 2024 (8 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Friar Street
Reading
Berkshire
RG1 1DA
England
Address changed on 11 Dec 2024 (11 months ago)
Previous address was 90 Bell Street Henley on Thames Oxon RG9 2BN
Telephone
01491574263
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Sep 1948
Director • School Proprietor • British • Lives in England • Born in Aug 1952
Director • British • Lives in England • Born in Sep 1969
Director • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Claires Court Schools Limited
Hugh St. John Wilding is a mutual person.
Active
The Phoenix And Claires Court Sports Club Ltd
Hugh St. John Wilding is a mutual person.
Active
T3a Limited
Jonathan Michael Phillips is a mutual person.
Active
The Constantia Clinic Ltd
Catriona Hassall is a mutual person.
Active
Noha Partnership LLP
Jonathan Michael Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Jul31 Mar 2024
Traded for 8 months
Cash in Bank
£253.1K
Decreased by £293.2K (-54%)
Turnover
£1.88M
Decreased by £978.9K (-34%)
Employees
51
Increased by 1 (+2%)
Total Assets
£2.93M
Increased by £880.08K (+43%)
Total Liabilities
-£149.48K
Decreased by £459.74K (-75%)
Net Assets
£2.78M
Increased by £1.34M (+93%)
Debt Ratio (%)
5%
Decreased by 24.6% (-83%)
Latest Activity
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Inspection Address Changed
11 Months Ago on 11 Dec 2024
Registered Address Changed
11 Months Ago on 11 Dec 2024
Michelle Louise Martin Resigned
11 Months Ago on 10 Dec 2024
Catriona Nella Hassall Resigned
11 Months Ago on 10 Dec 2024
Hugh St. John Wilding Resigned
11 Months Ago on 10 Dec 2024
Miss Hermione Lake Appointed
11 Months Ago on 10 Dec 2024
Michael Gerald Howat Resigned
11 Months Ago on 10 Dec 2024
Alison Fiona Ashby Resigned
11 Months Ago on 10 Dec 2024
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Documents
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Memorandum and Articles of Association
Submitted on 20 Feb 2025
Resolutions
Submitted on 20 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Elect to keep the directors' register information on the public register
Submitted on 11 Dec 2024
Elect to keep the directors' residential address register information on the public register
Submitted on 11 Dec 2024
Elect to keep the secretaries register information on the public register
Submitted on 11 Dec 2024
Termination of appointment of Alison Fiona Ashby as a director on 10 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Michael Gerald Howat as a director on 10 December 2024
Submitted on 11 Dec 2024
Appointment of Miss Hermione Lake as a director on 10 December 2024
Submitted on 11 Dec 2024
Repayment History
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