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Little Bookham Manor House School

Little Bookham Manor House School is an active company incorporated on 30 March 1962 with the registered office located in Leatherhead, Surrey. Little Bookham Manor House School was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00719947
Private limited by guarantee without share capital
Age
63 years
Incorporated 30 March 1962
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Manor House Lane
Little Bookham
Surrey
KT23 4EN
Same address since incorporation
Telephone
01372459089
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
6
Director • PSC • Chaplain • British • Lives in UK • Born in Apr 1958
Director • PSC • Teacher • British • Lives in UK • Born in Mar 1984
Director • PSC • Retired • British • Lives in England • Born in Feb 1954
Director • PSC • Early Years Practitioner • British • Lives in UK • Born in Aug 1959
PSC • Director • British • Lives in England • Born in Aug 1996 • Head Of Player Care
Shareholders, PSCs & Group Structure
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Mutual Companies
Effingham Schools Trust
Geraldine Sims-Brassett, Mrs Sally Hayes, and 1 more are mutual people.
Active
Bookham Community Association
Geraldine Sims-Brassett is a mutual person.
Active
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
£1.94M
Increased by £745.14K (+62%)
Turnover
£4.52M
Decreased by £28.43K (-1%)
Employees
87
Decreased by 1 (-1%)
Total Assets
£5.47M
Increased by £809.78K (+17%)
Total Liabilities
-£1.99M
Increased by £1.06M (+113%)
Net Assets
£3.48M
Decreased by £245.67K (-7%)
Debt Ratio (%)
36%
Increased by 16.32% (+81%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Carys Dalton (PSC) Appointed
1 Year Ago on 1 Sep 2024
Ms Carys Dalton Appointed
1 Year Ago on 1 Sep 2024
Sandra Woodward Resigned
1 Year Ago on 31 Aug 2024
Sandra Woodward (PSC) Resigned
1 Year Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Sally Hayes (PSC) Appointed
2 Years Ago on 1 Sep 2023
Sandra Woodward (PSC) Appointed
2 Years Ago on 1 Sep 2023
Geraldine Sims Brasset (PSC) Appointed
2 Years Ago on 1 Sep 2023
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Documents
Full accounts made up to 31 August 2024
Submitted on 4 Apr 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 27 Mar 2025
Notification of Carys Dalton as a person with significant control on 1 September 2024
Submitted on 5 Dec 2024
Cessation of Sandra Woodward as a person with significant control on 31 August 2024
Submitted on 5 Dec 2024
Appointment of Ms Carys Dalton as a director on 1 September 2024
Submitted on 5 Dec 2024
Termination of appointment of Sandra Woodward as a director on 31 August 2024
Submitted on 5 Dec 2024
Resolutions
Submitted on 6 Aug 2024
Full accounts made up to 31 August 2023
Submitted on 24 Jun 2024
Notification of Margaret Mary Kieran as a person with significant control on 1 September 2023
Submitted on 29 Apr 2024
Notification of Adrian Ross as a person with significant control on 1 September 2023
Submitted on 29 Apr 2024
Repayment History
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