ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Eaton House School Limited

Eaton House School Limited is an active company incorporated on 6 April 1993 with the registered office located in London, Greater London. Eaton House School Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02807294
Private limited company
Age
32 years
Incorporated 6 April 1993
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Learn more about Eaton House School Limited
Contact Update Details
Address
Dukes House
58 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Address changed on 5 Jun 2024 (1 year 4 months ago)
Previous address was 4th Floor South 14-16 Waterloo Place London SW1Y 4AR England
Telephone
Unreported
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jonathan Andrew Pickles
Director • Accountant • British • Lives in UK • Born in May 1972
Aatif Naveed Hassan
Director • British • Lives in England • Born in Apr 1979
Michael William Giffin
Director • British • Lives in UK • Born in Oct 1967
Dukes Schools Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Broomwood Hall School Limited
Jonathan Andrew Pickles, Michael William Giffin, and 1 more are mutual people.
Active
Reflections Nurseries Ltd
Jonathan Andrew Pickles, Michael William Giffin, and 1 more are mutual people.
Active
Eaton House School Belgravia Limited
Jonathan Andrew Pickles, Michael William Giffin, and 1 more are mutual people.
Active
The Acorn Nursery Schools Limited
Aatif Naveed Hassan and Michael William Giffin are mutual people.
Active
Vale School (1980) Limited
Michael William Giffin and Aatif Naveed Hassan are mutual people.
Active
M.M. Oxford Study Services Limited
Michael William Giffin and Aatif Naveed Hassan are mutual people.
Active
St Andrew's Tutorial Services Limited
Michael William Giffin and Aatif Naveed Hassan are mutual people.
Active
Prospect House School
Michael William Giffin and Aatif Naveed Hassan are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£151K
Decreased by £372K (-71%)
Turnover
£15.41M
Increased by £1.15M (+8%)
Employees
155
Same as previous period
Total Assets
£60.64M
Increased by £8.67M (+17%)
Total Liabilities
-£18.05M
Increased by £4.22M (+31%)
Net Assets
£42.59M
Increased by £4.44M (+12%)
Debt Ratio (%)
30%
Increased by 3.16% (+12%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 9 Sep 2024
Jonathan Andrew Pickles Resigned
1 Year 3 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jun 2024
Dukes Schools Ltd (PSC) Details Changed
1 Year 4 Months Ago on 3 Jun 2024
Mr Aatif Naveed Hassan Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Mr Michael William Giffin Appointed
1 Year 7 Months Ago on 1 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 29 Feb 2024
Get Alerts
Get Credit Report
Discover Eaton House School Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 22 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 22 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 22 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 22 May 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 17 Mar 2025
Registration of charge 028072940013, created on 9 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Jonathan Andrew Pickles as a director on 2 July 2024
Submitted on 2 Jul 2024
Registered office address changed from 4th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024
Submitted on 5 Jun 2024
Change of details for Dukes Schools Ltd as a person with significant control on 3 June 2024
Submitted on 5 Jun 2024
Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
Submitted on 1 May 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs