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Downe House Foundation

Downe House Foundation is an active company incorporated on 19 June 2014 with the registered office located in Thatcham, Berkshire. Downe House Foundation was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09094389
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
11 years
Incorporated 19 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
No changes occurred since incorporation
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
Downe House School Downe House Hermitage Road
Cold Ash
Thatcham
Berkshire
RG18 9JJ
Same address since incorporation
Telephone
01635200286
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • TV Executive • British • Lives in England • Born in Apr 1963
Director • Education Consultant • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Nov 1972
Director • Finance Director • British • Lives in England • Born in Aug 1982
Director • Managing Partner Of A Invement • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Downe House School
Sally Kathleen McNair Scott and William Jeremy Fortune Landale are mutual people.
Active
Downe House International Limited
Sally Kathleen McNair Scott and Julia Burnett are mutual people.
Active
Downe House School Services Limited
Julia Burnett is a mutual person.
Active
Downe House International (Oman) Limited
Julia Burnett is a mutual person.
Active
Swale Films LLP
Nicholas Michael Hornby is a mutual person.
Active
Technikos LLP
Nicholas Michael Hornby is a mutual person.
Active
Cerno Capital Partners LLP
Nicholas Michael Hornby 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
£999K
Increased by £554K (+124%)
Turnover
£515K
Increased by £497K (+2761%)
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Increased by £587K (+132%)
Total Liabilities
-£4K
Decreased by £4K (-50%)
Net Assets
£1.03M
Increased by £591K (+135%)
Debt Ratio (%)
0%
Decreased by 1.41% (-78%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Anne Frances Hazlitt Resigned
4 Months Ago on 14 Apr 2025
Small Accounts Submitted
7 Months Ago on 17 Jan 2025
Mr William Jeremy Fortune Landale Appointed
9 Months Ago on 30 Nov 2024
Nicholas Michael Hornby Resigned
9 Months Ago on 30 Nov 2024
Julia Burnett Resigned
9 Months Ago on 29 Nov 2024
Mrs Julia Burnett Appointed
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Paola Diana Resigned
1 Year 5 Months Ago on 15 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 16 Jun 2025
Termination of appointment of Anne Frances Hazlitt as a director on 14 April 2025
Submitted on 14 Apr 2025
Accounts for a small company made up to 31 August 2024
Submitted on 17 Jan 2025
Appointment of Mr William Jeremy Fortune Landale as a director on 30 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Julia Burnett as a director on 29 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Nicholas Michael Hornby as a director on 30 November 2024
Submitted on 4 Dec 2024
Appointment of Mrs Julia Burnett as a director on 29 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 30 Jul 2024
Termination of appointment of Paola Diana as a director on 15 March 2024
Submitted on 19 Mar 2024
Accounts for a small company made up to 31 August 2023
Submitted on 28 Dec 2023
Repayment History
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