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The Ludgrove School Foundation

The Ludgrove School Foundation is an active company incorporated on 7 August 2012 with the registered office located in Wokingham, Berkshire. The Ludgrove School Foundation was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08170775
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
13 years
Incorporated 7 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 9 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 (8 months remaining)
Contact
Address
Ludgrove
Wokingham
RG40 3AB
Same address since incorporation
Telephone
01189789881
Email
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Director • Event Organiser • British • Lives in England • Born in Aug 1976
Director • Director • Entrepreneur • British • Lives in England • Born in Feb 1976
Director • Barrister • British • Lives in England • Born in Nov 1977
Director • Fund Manager • British • Lives in England • Born in Mar 1980
Director • Oil Broker • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ludgrove School Trust Limited
Logie Charles Lloyd Fitzwilliams is a mutual person.
Active
Brown Advisory Limited
Logie Charles Lloyd Fitzwilliams is a mutual person.
Active
80 Eccleston Square Ltd
Peter Maurice Percival Eckersley is a mutual person.
Active
Shining Point Limited
Mrs Lucy Catherine Winkworth is a mutual person.
Active
Stram Marketing UK Limited
William James Armitage is a mutual person.
Active
Ufenau Capital Partners Limited
Peter Maurice Percival Eckersley is a mutual person.
Active
Henand Investments Limited
Henrietta Camilla Salvato 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
£700.6K
Increased by £165.95K (+31%)
Turnover
£289.04K
Increased by £169.22K (+141%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £544.64K (-100%)
Total Liabilities
£0
Decreased by £50.9K (-100%)
Net Assets
£0
Decreased by £493.74K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Small Accounts Submitted
3 Months Ago on 29 May 2025
Mrs Henrietta Camilla Salvato Appointed
6 Months Ago on 10 Mar 2025
Henrietta Camilla Salvato Resigned
6 Months Ago on 10 Mar 2025
Mr William James Armitage Appointed
6 Months Ago on 10 Mar 2025
Mrs Henrietta Camilla Salvato Appointed
6 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 23 Jun 2024
Gerald William Priestman Barber Resigned
1 Year 9 Months Ago on 14 Nov 2023
Mr James Dominic Peers Carter Appointed
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Accounts for a small company made up to 31 August 2024
Submitted on 29 May 2025
Appointment of Mr William James Armitage as a director on 10 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Henrietta Camilla Salvato as a director on 10 March 2025
Submitted on 25 Mar 2025
Appointment of Mrs Henrietta Camilla Salvato as a director on 10 March 2025
Submitted on 25 Mar 2025
Appointment of Mrs Henrietta Camilla Salvato as a director on 10 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 7 August 2024 with no updates
Submitted on 21 Aug 2024
Accounts for a small company made up to 31 August 2023
Submitted on 23 Jun 2024
Termination of appointment of David Peter Wiggin as a director on 14 November 2023
Submitted on 21 Nov 2023
Appointment of Mr James Dominic Peers Carter as a director on 14 November 2023
Submitted on 21 Nov 2023
Repayment History
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