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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
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 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
The Downs School Charlton House
Wraxall
Bristol
North Somerset
BS48 1PF
Same address since incorporation
Telephone
01275852008
Email
Available in Endole App
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Director • Director Of Finance • British • Lives in England • Born in Oct 1976
Director • Managing Director • British • Lives in UK • Born in Jun 1969
Director • GP • British • Lives in England • Born in Mar 1973
Director • Manager • British • Lives in UK • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Downs School Enterprises Limited
Dr Richard Simon Thomson and Andrew Martin Sheridan are mutual people.
Active
12 Osborne Road Management Co. Limited
Nicholas Sean Fenton-Wells is a mutual person.
Active
Open Trustees Limited
Mr Timothy Paul Matthews is a mutual person.
Active
Bristol Rugby Community Foundation
Nicholas Sean Fenton-Wells is a mutual person.
Active
David Fickling Comics Limited
Mr Thomas Pennant Lloyd-Jones is a mutual person.
Active
Studio Hive Limited
Mr Jason Mark Collard is a mutual person.
Active
Torque Unit 7 Ltd
Nicholas Sean Fenton-Wells is a mutual person.
Active
Fenton-Wells Consulting Ltd
Nicholas Sean Fenton-Wells 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
£1.95M
Increased by £369.78K (+23%)
Turnover
£5.67M
Increased by £426.46K (+8%)
Employees
117
Increased by 5 (+4%)
Total Assets
£7.01M
Increased by £478.8K (+7%)
Total Liabilities
-£2.59M
Increased by £267.67K (+12%)
Net Assets
£4.42M
Increased by £211.13K (+5%)
Debt Ratio (%)
37%
Increased by 1.39% (+4%)
Latest Activity
Hannah Mack Resigned
17 Days Ago on 15 Oct 2025
Mrs Christina Conner Appointed
1 Month Ago on 4 Sep 2025
Nicholas Sean Fenton-Wells Resigned
2 Months Ago on 28 Aug 2025
Mr Nicholas Sean Fenton-Wells Appointed
4 Months Ago on 28 Jun 2025
Nicholas James Pursall Resigned
4 Months Ago on 28 Jun 2025
Richard Simon Thomson Resigned
8 Months Ago on 8 Feb 2025
Thomas O'sullivan Resigned
9 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Group Accounts Submitted
10 Months Ago on 31 Dec 2024
Mr Andrew Martin Sheridan Appointed
1 Year 4 Months Ago on 22 Jun 2024
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Documents
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
Termination of appointment of Nicholas James Pursall as a director on 28 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Nicholas Sean Fenton-Wells 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
Appointment of Mr Andrew Martin Sheridan as a director on 22 June 2024
Submitted on 25 Jun 2024
Repayment History
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