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Sussex House School

Sussex House School is an active company incorporated on 5 January 1994 with the registered office located in London, Greater London. Sussex House School was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02884794
Private limited by guarantee without share capital
Age
32 years
Incorporated 5 January 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 5 January 2025 (1 year ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
68 Cadogan Square
London
SW1X 0EA
Same address for the past 16 years
Telephone
02075841741
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Feb 1963
Director • School Master • British
Director • Trustee • British • Lives in England • Born in Apr 1949
Director • Private Investor • French • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
A.C.Properties(Acton)Limited
Julian Dominique Gallant is a mutual person.
Active
Michael Goedhuis Limited
Michael Arnold Johannes Goedhuis 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
£4.25M
Increased by £726.04K (+21%)
Turnover
£5.29M
Increased by £235.21K (+5%)
Employees
42
Decreased by 12 (-22%)
Total Assets
£5.33M
Increased by £1.01M (+23%)
Total Liabilities
-£1.83M
Increased by £538.93K (+42%)
Net Assets
£3.5M
Increased by £468.56K (+15%)
Debt Ratio (%)
34%
Increased by 4.47% (+15%)
Latest Activity
John Crewe Resigned
8 Days Ago on 6 Jan 2026
Ms Kathryn Brewer Appointed
1 Month Ago on 18 Nov 2025
Mr Xavier Mayer Appointed
2 Months Ago on 11 Nov 2025
Nicholas Kaye Resigned
2 Months Ago on 11 Nov 2025
Mrs Lucy Anne Maunder Appointed
2 Months Ago on 11 Nov 2025
Small Accounts Submitted
7 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Small Accounts Submitted
1 Year 10 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 11 Months Ago on 13 Feb 2024
Charge Satisfied
1 Year 11 Months Ago on 23 Jan 2024
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Documents
Termination of appointment of John Crewe as a director on 6 January 2026
Submitted on 7 Jan 2026
Appointment of Ms Kathryn Brewer as a director on 18 November 2025
Submitted on 27 Nov 2025
Appointment of Mr Xavier Mayer as a director on 11 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Nicholas Kaye as a secretary on 11 November 2025
Submitted on 13 Nov 2025
Appointment of Mrs Lucy Anne Maunder as a secretary on 11 November 2025
Submitted on 13 Nov 2025
Accounts for a small company made up to 31 August 2024
Submitted on 5 Jun 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 August 2023
Submitted on 5 Mar 2024
Satisfaction of charge 2 in full
Submitted on 13 Feb 2024
Satisfaction of charge 5 in full
Submitted on 23 Jan 2024
Repayment History
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