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Prenton Preparatory School Limited

Prenton Preparatory School Limited is an active company incorporated on 20 October 1994 with the registered office located in London, Greater London. Prenton Preparatory School Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02981426
Private limited company
Age
31 years
Incorporated 20 October 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
4 The Vale
4 The Vale
London
SW3 6AH
England
Address changed on 7 Jul 2022 (3 years ago)
Previous address was Wirral Lodge Mount Pleasant Oxton Wirral CH43 5SY
Telephone
01516523182
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Singapore • Born in Dec 1984
Director • British • Lives in England • Born in Apr 1978
Forfar Wirral Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Gleddings School Limited(The)
Zedra Corporate And Private Office (UK) Limited and John Russell Forsyth are mutual people.
Active
St Helen's College Limited
Zedra Corporate And Private Office (UK) Limited and John Russell Forsyth are mutual people.
Active
Park School (Bournemouth) Limited
Zedra Corporate And Private Office (UK) Limited and John Russell Forsyth are mutual people.
Active
Vandemeva Holdings Limited
Zedra Corporate And Private Office (UK) Limited is a mutual person.
Active
Dean Park Day Nursery Limited
Zedra Corporate And Private Office (UK) Limited and John Russell Forsyth are mutual people.
Active
Forfar (Harrogate) UK Limited
Zedra Corporate And Private Office (UK) Limited and John Russell Forsyth are mutual people.
Active
Forfar Chelsea Limited
Zedra Corporate And Private Office (UK) Limited and John Russell Forsyth are mutual people.
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
£40.09K
Increased by £28.02K (+232%)
Turnover
Unreported
Decreased by £892.18K (-100%)
Employees
27
Increased by 2 (+8%)
Total Assets
£1.03M
Increased by £326.06K (+46%)
Total Liabilities
-£481.98K
Increased by £356.38K (+284%)
Net Assets
£547.79K
Decreased by £30.32K (-5%)
Debt Ratio (%)
47%
Increased by 28.96% (+162%)
Latest Activity
Zedra Corporate and Private Office (Uk) Limited Resigned
1 Month Ago on 1 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Zedra Corporate Solutions Uk Limited Details Changed
4 Months Ago on 6 Jun 2025
New Charge Registered
8 Months Ago on 6 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Zedra Corporate Solutions Uk Limited Appointed
1 Year 7 Months Ago on 25 Mar 2024
Zedra Secretaries Resigned
1 Year 7 Months Ago on 25 Mar 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Termination of appointment of Zedra Corporate and Private Office (Uk) Limited as a secretary on 1 October 2025
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 28 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 28 Aug 2025
Secretary's details changed for Zedra Corporate Solutions Uk Limited on 6 June 2025
Submitted on 17 Jun 2025
Resolutions
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Repayment History
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