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Cardinal Heenan School Services Limited

Cardinal Heenan School Services Limited is an active company incorporated on 12 March 1999 with the registered office located in Leicester, Leicestershire. Cardinal Heenan School Services Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03733373
Private limited company
Age
26 years
Incorporated 12 March 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Cardinal Heenan School Services Limited
Contact Update Details
Address
Peat House
1 Waterloo Way
Leicester
LE1 6LP
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Neil Edward Kay
Director • Cfo • British • Lives in UK • Born in Jul 1973
Paul Bean
Director • Ceo • British • Lives in England • Born in Feb 1964
Katharine Selina Bairstow
Director • British • Lives in England • Born in Jan 1982
Timothy John Cooper
Director • British • Lives in England • Born in May 1965
Carlo Alloni
Director • Italian • Lives in England • Born in Dec 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Dundee Healthcare Services Limited
Timothy John Cooper, Paul Bean, and 3 more are mutual people.
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Balfron Schools Services Limited
Timothy John Cooper, Paul Bean, and 3 more are mutual people.
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Bell Rock Workplace Management Limited
Paul Bean, Neil Edward Kay, and 2 more are mutual people.
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Bellrock Property & Facilities Management Limited
Paul Bean, Neil Edward Kay, and 2 more are mutual people.
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Paul Bean, Neil Edward Kay, and 2 more are mutual people.
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Concerto Support Services Limited
Paul Bean, Neil Edward Kay, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£113K
Decreased by £88K (-44%)
Turnover
£1.21M
Increased by £179K (+17%)
Employees
3
Same as previous period
Total Assets
£712K
Increased by £204K (+40%)
Total Liabilities
-£446K
Increased by £118K (+36%)
Net Assets
£266K
Increased by £86K (+48%)
Debt Ratio (%)
63%
Decreased by 1.93% (-3%)
See 10 Year Full Financials
Latest Activity
Neil Edward Kay Resigned
2 Months Ago on 31 Aug 2025
Ms Katherine Selina Bairstow Details Changed
6 Months Ago on 29 Apr 2025
Ms Katherine Selina Bairstow Appointed
6 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
Mr Carlo Alloni Appointed
1 Year 1 Month Ago on 4 Sep 2024
Paul Bean Resigned
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Stephen Perkins Resigned
2 Years 1 Month Ago on 2 Oct 2023
Stephen Perkins Resigned
2 Years 1 Month Ago on 2 Oct 2023
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Get Credit Report
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Documents
Termination of appointment of Neil Edward Kay as a director on 31 August 2025
Submitted on 1 Sep 2025
Director's details changed for Ms Katherine Selina Bairstow on 29 April 2025
Submitted on 30 May 2025
Appointment of Ms Katherine Selina Bairstow as a director on 29 April 2025
Submitted on 28 May 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 4 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Mr Carlo Alloni as a director on 4 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Paul Bean as a director on 9 August 2024
Submitted on 6 Sep 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 8 Apr 2024
Appointment of Mr Neil Edward Kay as a director on 2 October 2023
Submitted on 20 Nov 2023
Termination of appointment of Stephen Perkins as a director on 2 October 2023
Submitted on 20 Nov 2023
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Repayment History
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