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Education Personnel Holdco Limited

Education Personnel Holdco Limited is an active company incorporated on 14 July 2010 with the registered office located in Welwyn Garden City, Hertfordshire. Education Personnel Holdco Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07315041
Private limited company
Age
15 years
Incorporated 14 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Wallace House
4 Falcon Way
Welwyn Garden City
AL7 1TW
United Kingdom
Address changed on 1 Jul 2022 (3 years ago)
Previous address was
Telephone
01707333399
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief People Officer • British • Lives in UK • Born in Feb 1971
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1974
Director • Irish • Lives in UK • Born in Jan 1972
Director • Irish • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Personnel Holdings Limited
Lisa Catherine Harrington, Oakwood Corporate Secretary Limited, and 3 more are mutual people.
Active
Teaching Personnel Holdings Limited
Lisa Catherine Harrington, Oakwood Corporate Secretary Limited, and 3 more are mutual people.
Active
Teaching Personnel Loans Limited
Lisa Catherine Harrington, Oakwood Corporate Secretary Limited, and 3 more are mutual people.
Active
Education Personnel Bidco Limited
Lisa Catherine Harrington, Oakwood Corporate Secretary Limited, and 3 more are mutual people.
Active
Education Personnel Share Trust Limited
Lisa Catherine Harrington, Oakwood Corporate Secretary Limited, and 3 more are mutual people.
Active
Arthur Topco Limited
Caroline ANN Cheale, Lisa Catherine Harrington, and 3 more are mutual people.
Active
Arthur Midco 1 Limited
Caroline ANN Cheale, Lisa Catherine Harrington, and 3 more are mutual people.
Active
Supporting Education Group Limited
Caroline ANN Cheale, Lisa Catherine Harrington, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.55M
Same as previous period
Total Liabilities
-£1.96M
Increased by £12K (+1%)
Net Assets
£2.58M
Decreased by £12K (-0%)
Debt Ratio (%)
43%
Increased by 0.26% (+1%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Karen Bridget Rooney Appointed
3 Months Ago on 21 Jul 2025
Douglas Alexander Glenday Resigned
3 Months Ago on 21 Jul 2025
Oakwood Corporate Secretary Limited Appointed
3 Months Ago on 9 Jul 2025
Lisa Catherine Harrington Resigned
4 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jul 2024
Ms Lisa Catherine Harrington Appointed
1 Year 5 Months Ago on 26 Apr 2024
Jonathan Nicholas Roback Resigned
1 Year 6 Months Ago on 21 Apr 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 20 Aug 2025
Termination of appointment of Douglas Alexander Glenday as a director on 21 July 2025
Submitted on 11 Aug 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 July 2025
Submitted on 11 Aug 2025
Appointment of Karen Bridget Rooney as a director on 21 July 2025
Submitted on 11 Aug 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 22 Jul 2025
Termination of appointment of Lisa Catherine Harrington as a director on 2 June 2025
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 29 Aug 2024
Repayment History
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