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Highclare School

Highclare School is an active company incorporated on 2 October 1972 with the registered office located in Sutton Coldfield, West Midlands. Highclare School was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01074596
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
52 years
Incorporated 2 October 1972
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 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 (8 months remaining)
Contact
Address
241 Birmingham Road
Wylde Green
Sutton Coldfield
B72 1EA
Same address since incorporation
Telephone
01213737400
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • PSC • Administrator • British • Lives in England • Born in Mar 1953
Director • Commercial Director • British • Lives in England • Born in Mar 1964
Director • Field Marketing Coordinator • British • Lives in England • Born in Oct 1944
Director • British • Lives in England • Born in Aug 1959
Director • Funeral Director • British • Lives in England • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterbrae Limited
John Richard Brain is a mutual person.
Active
Ian Hazel Funerals Limited
Arthur Ian Hazel is a mutual person.
Active
Busigen Limited
John Richard Brain is a mutual person.
Active
Highclare Investments Limited
Mr John Arthur Barrett is a mutual person.
Active
Highclare Limited
Mr John Arthur Barrett is a mutual person.
Active
Chapel Ascote Farms Limited
Mr John Arthur Barrett is a mutual person.
Active
Esteemsprint Limited
John Richard Brain is a mutual person.
Active
SW5 Travel Ltd
Stephanie Dylys Watson 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
£2.93M
Increased by £763.75K (+35%)
Turnover
£7.84M
Increased by £709.15K (+10%)
Employees
123
Decreased by 37 (-23%)
Total Assets
£8.32M
Increased by £979.64K (+13%)
Total Liabilities
-£3.28M
Increased by £801.94K (+32%)
Net Assets
£5.05M
Increased by £177.7K (+4%)
Debt Ratio (%)
39%
Increased by 5.67% (+17%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Group Accounts Submitted
6 Months Ago on 10 Mar 2025
Group Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Group Accounts Submitted
2 Years 7 Months Ago on 9 Feb 2023
Frank Eperjesi Resigned
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Group Accounts Submitted
3 Years Ago on 2 Feb 2022
Confirmation Submitted
4 Years Ago on 29 Apr 2021
Get Credit Report
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 11 Mar 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 10 Mar 2025
Group of companies' accounts made up to 31 August 2023
Submitted on 28 Feb 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 27 Feb 2024
Confirmation statement made on 19 February 2023 with no updates
Submitted on 29 Mar 2023
Group of companies' accounts made up to 31 August 2022
Submitted on 9 Feb 2023
Termination of appointment of Frank Eperjesi as a director on 5 October 2022
Submitted on 12 Oct 2022
Confirmation statement made on 19 February 2022 with no updates
Submitted on 29 Mar 2022
Group of companies' accounts made up to 31 August 2021
Submitted on 2 Feb 2022
Confirmation statement made on 19 February 2021 with no updates
Submitted on 29 Apr 2021
Repayment History
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