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St John's School, Northwood

St John's School, Northwood is an active company incorporated on 30 July 1997 with the registered office located in . St John's School, Northwood was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03411518
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
28 years
Incorporated 30 July 1997
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
St John's School Potter Street Hill
Potter Street Hill
Pinner
Middlesex
HA5 3ZF
United Kingdom
Address changed on 20 Aug 2024 (1 year 2 months ago)
Previous address was Potter Street Hill Northwood Middlesex HA6 3QY
Telephone
01923 836363
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1955
Director • British • Lives in England • Born in Feb 1948
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
St.Martins'(Northwood)Preparatory School Trust Limited
Simon John Everson is a mutual person.
Active
Merchant Taylors' School Enterprises Limited
Simon John Everson is a mutual person.
Active
Dga Group UK Limited
William Rupert Wallace is a mutual person.
Active
Bloxworth Capital Partners Limited
Richard Alexander Dermot Sullivan is a mutual person.
Active
Kent Community Foundation
Elizabeth Kate Fenwick is a mutual person.
Active
O & U (Developments) Dorset Ltd
Richard Alexander Dermot Sullivan is a mutual person.
Active
Granular Investments Limited
Richard Alexander Dermot Sullivan is a mutual person.
Active
Dga UK Management Holdco LLP
William Rupert Wallace 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
£2.96M
Increased by £838.45K (+39%)
Turnover
£6.22M
Increased by £416.28K (+7%)
Employees
84
Increased by 11 (+15%)
Total Assets
£10.19M
Increased by £1.43M (+16%)
Total Liabilities
-£1.72M
Increased by £857.7K (+100%)
Net Assets
£8.47M
Increased by £575.39K (+7%)
Debt Ratio (%)
17%
Increased by 7.04% (+72%)
Latest Activity
Simon John Everson Resigned
2 Months Ago on 31 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Mrs Rittu Sahai Hall Appointed
1 Year 1 Month Ago on 8 Oct 2024
Mrs Penny Smee Appointed
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Mr James Christopher Fowler Details Changed
1 Year 9 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Termination of appointment of Simon John Everson as a director on 31 August 2025
Submitted on 26 Sep 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 12 Aug 2025
Director's details changed for Mr James Christopher Fowler on 7 February 2024
Submitted on 6 Jun 2025
Appointment of Mrs Rittu Sahai Hall as a director on 8 October 2024
Submitted on 3 Jun 2025
Appointment of Mrs Penny Smee as a director on 8 October 2024
Submitted on 3 Jun 2025
Full accounts made up to 31 August 2024
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 24 Aug 2024
Registered office address changed from Potter Street Hill Northwood Middlesex HA6 3QY to St John's School Potter Street Hill Potter Street Hill Pinner Middlesex HA5 3ZF on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 20 Aug 2024
Full accounts made up to 31 August 2023
Submitted on 29 Apr 2024
Repayment History
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