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Woodcote House School Limited

Woodcote House School Limited is an active company incorporated on 23 August 1956 with the registered office located in Windlesham, Surrey. Woodcote House School Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00570660
Private limited company
Age
69 years
Incorporated 23 August 1956
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 November 2025 (8 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 August 2025
Due by 26 May 2026 (6 months remaining)
Address
Woodcote House
Windlesham
Surrey
GU20 6PF
Same address for the past 20 years
Telephone
01276472115
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Jul 1953
Director • British • Lives in England • Born in Mar 1960
Mr Nicholas Hugh Kinneir Paterson
PSC • British • Lives in England • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Rowan John Kinneir Paterson is a mutual person.
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Ultimate Travel Holdings Limited
Rowan John Kinneir Paterson is a mutual person.
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Bridge And Wickers World Of Travel Limited
Rowan John Kinneir Paterson is a mutual person.
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Rowan John Kinneir Paterson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£592.72K
Increased by £16.22K (+3%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 3 (-8%)
Total Assets
£1.5M
Increased by £166.22K (+12%)
Total Liabilities
-£984.82K
Increased by £146.66K (+17%)
Net Assets
£517.46K
Increased by £19.57K (+4%)
Debt Ratio (%)
66%
Increased by 2.82% (+4%)
Latest Activity
Confirmation Submitted
8 Days Ago on 3 Nov 2025
Confirmation Submitted
11 Days Ago on 31 Oct 2025
Mr David Marcel Paterson (PSC) Details Changed
22 Days Ago on 20 Oct 2025
Mr David Marcel Paterson Details Changed
22 Days Ago on 20 Oct 2025
Full Accounts Submitted
2 Months Ago on 12 Sep 2025
Emma Naomi Colebrook Woodhouse Resigned
2 Months Ago on 4 Sep 2025
Accounting Period Shortened
5 Months Ago on 19 May 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Mr Nicholas Hugh Kinneir Paterson (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Nicholas Hugh Kinnier Paterson Details Changed
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Confirmation statement made on 3 November 2025 with updates
Submitted on 3 Nov 2025
Confirmation statement made on 20 October 2025 with updates
Submitted on 31 Oct 2025
Change of details for Mr David Marcel Paterson as a person with significant control on 20 October 2025
Submitted on 29 Oct 2025
Director's details changed for Mr David Marcel Paterson on 20 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Emma Naomi Colebrook Woodhouse as a secretary on 4 September 2025
Submitted on 29 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 12 Sep 2025
Previous accounting period shortened from 27 August 2024 to 26 August 2024
Submitted on 19 May 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 4 June 2024
Submitted on 5 Dec 2024
Change of details for Mr Nicholas Hugh Kinneir Paterson as a person with significant control on 1 October 2024
Submitted on 2 Dec 2024
Repayment History
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