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Downs School (Charlton House) Limited(The)

Downs School (Charlton House) Limited(The) is an active company incorporated on 15 September 1972 with the registered office located in Bristol, Somerset. Downs School (Charlton House) Limited(The) was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01072074
Private limited by guarantee without share capital
Age
53 years
Incorporated 15 September 1972
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 24 January 2025 (11 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Group
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 4 months remaining)
Contact
Address
The Downs School Charlton House
Wraxall
Bristol
North Somerset
BS48 1PF
Same address since incorporation
Telephone
01275852008
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jul 1967
Director • Lawyer • Lives in England • Born in Jul 1980
Director • Lawyer • Lives in England • Born in Jul 1968
Director • Manager • British • Lives in UK • Born in Aug 1954
Director • Teacher • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Open Trustees Limited
Timothy Paul Matthews is a mutual person.
Active
David Fickling Comics Limited
Thomas Pennant Lloyd-Jones is a mutual person.
Active
Studio Hive Limited
Jason Mark Collard is a mutual person.
Active
Downs School Enterprises Limited
Andrew Martin Sheridan is a mutual person.
Active
Davidson Butler Ltd
James Alistair George Isaacs is a mutual person.
Active
Eversheds Sutherland (International) LLP
Jonathan Vaughan Gill is a mutual person.
Active
Osborne Clarke LLP
Timothy Paul Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£1.7M
Decreased by £246.19K (-13%)
Turnover
£5.83M
Increased by £161.69K (+3%)
Employees
86
Decreased by 31 (-26%)
Total Assets
£6.65M
Decreased by £362.29K (-5%)
Total Liabilities
-£2.13M
Decreased by £451.4K (-17%)
Net Assets
£4.51M
Increased by £89.11K (+2%)
Debt Ratio (%)
32%
Decreased by 4.78% (-13%)
Latest Activity
Group Accounts Submitted
19 Days Ago on 21 Dec 2025
Hannah Mack Resigned
2 Months Ago on 15 Oct 2025
Mrs Christina Conner Appointed
4 Months Ago on 4 Sep 2025
Nicholas Sean Fenton-Wells Resigned
4 Months Ago on 28 Aug 2025
Mr Nicholas Sean Fenton-Wells Appointed
6 Months Ago on 28 Jun 2025
Nicholas James Pursall Resigned
6 Months Ago on 28 Jun 2025
Richard Simon Thomson Resigned
11 Months Ago on 8 Feb 2025
Thomas O'sullivan Resigned
11 Months Ago on 29 Jan 2025
Confirmation Submitted
11 Months Ago on 24 Jan 2025
Group Accounts Submitted
1 Year Ago on 31 Dec 2024
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Documents
Group of companies' accounts made up to 31 August 2025
Submitted on 21 Dec 2025
Termination of appointment of Hannah Mack as a director on 15 October 2025
Submitted on 16 Oct 2025
Appointment of Mrs Christina Conner as a director on 4 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Nicholas Sean Fenton-Wells as a director on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Nicholas Sean Fenton-Wells as a director on 28 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Nicholas James Pursall as a director on 28 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Richard Simon Thomson as a director on 8 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Thomas O'sullivan as a director on 29 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 31 Dec 2024
Repayment History
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