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Ludgrove School Trust Limited

Ludgrove School Trust Limited is an active company incorporated on 4 May 1972 with the registered office located in Wokingham, Berkshire. Ludgrove School Trust Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01053039
Private limited by guarantee without share capital
Age
53 years
Incorporated 4 May 1972
Size
Unreported
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Ludgrove School
Wokingham
Berkshire
RG40 3AB
Same address for the past 16 years
Telephone
01189789881
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Mar 1980
Director • Head Teacher • British • Lives in England • Born in Apr 1981
Director • Investment Banker • British • Lives in England • Born in Dec 1971
Director • School Principal • British • Lives in England • Born in Feb 1968
Director • Barrister • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Port Regis School Limited
Mr Alexander Balfour Henshilwood is a mutual person.
Active
91-100 Prince Of Wales Mansions Limited
Vanessa Jane Morphet is a mutual person.
Active
Ludgrove Pension Trustee Limited
Michael Alexander Smyth-Osbourne is a mutual person.
Active
Brown Advisory Limited
Logie Charles Lloyd Fitzwilliams is a mutual person.
Active
The Ludgrove School Foundation
Logie Charles Lloyd Fitzwilliams is a mutual person.
Active
Thinkforward (UK)
Vanessa Jane Morphet is a mutual person.
Active
Osprey Charging Network Ltd
Michael Alexander Smyth-Osbourne is a mutual person.
Active
Via Novus Nominee Limited
Michael Alexander Smyth-Osbourne is a mutual person.
Active
Brands
Ludgrove School
Ludgrove School is a boarding school for boys aged 8-13, established in 1892.
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
£5.96M
Increased by £3.36M (+130%)
Turnover
£6.94M
Increased by £803K (+13%)
Employees
110
Decreased by 4 (-4%)
Total Assets
£0
Decreased by £16.33M (-100%)
Total Liabilities
£0
Decreased by £1.23M (-100%)
Net Assets
£0
Decreased by £15.1M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Michael Alexander Smyth-Osbourne Resigned
4 Months Ago on 23 Jun 2025
Group Accounts Submitted
4 Months Ago on 29 May 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Mr John Edward Floyd Appointed
8 Months Ago on 7 Feb 2025
Neil Richard Brooks Resigned
1 Year 4 Months Ago on 17 Jun 2024
Mr Charles Edward Rodney Scott-Malden Appointed
1 Year 4 Months Ago on 17 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Benedict John Holden Resigned
1 Year 7 Months Ago on 11 Mar 2024
Group Accounts Submitted
2 Years 4 Months Ago on 7 Jun 2023
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Documents
Termination of appointment of Michael Alexander Smyth-Osbourne as a director on 23 June 2025
Submitted on 17 Jul 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Appointment of Mr John Edward Floyd as a director on 7 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Charles Edward Rodney Scott-Malden as a director on 17 June 2024
Submitted on 16 Jul 2024
Termination of appointment of Neil Richard Brooks as a director on 17 June 2024
Submitted on 16 Jul 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 24 May 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 2 Apr 2024
Termination of appointment of Benedict John Holden as a director on 11 March 2024
Submitted on 20 Mar 2024
Group of companies' accounts made up to 31 August 2022
Submitted on 7 Jun 2023
Repayment History
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