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Heathside Preparatory School Ltd

Heathside Preparatory School Ltd is an active company incorporated on 25 June 2019 with the registered office located in London, Greater London. Heathside Preparatory School Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12068667
Private limited company
Age
6 years
Incorporated 25 June 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Dukes House
58 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Address changed on 11 Mar 2025 (6 months ago)
Previous address was Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in Apr 1979
Dukes Schools Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£217K
Decreased by £83K (-28%)
Turnover
£2.78M
Decreased by £894K (-24%)
Employees
41
Decreased by 22 (-35%)
Total Assets
£8.84M
Decreased by £127K (-1%)
Total Liabilities
-£3.83M
Increased by £341K (+10%)
Net Assets
£5.01M
Decreased by £468K (-9%)
Debt Ratio (%)
43%
Increased by 4.42% (+11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
3 Months Ago on 22 May 2025
Inspection Address Changed
6 Months Ago on 11 Mar 2025
New Charge Registered
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Dukes Schools Ltd (PSC) Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Jonathan Andrew Pickles Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Aatif Naveed Hassan Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Mr Michael William Giffin Appointed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 22 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 22 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 22 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 22 May 2025
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 11 Mar 2025
Registration of charge 120686670006, created on 9 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Registered office address changed from 5th Floor South 14 -16 Waterloo Place London SW1Y 4AR United Kingdom to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024
Submitted on 5 Jun 2024
Change of details for Dukes Schools Ltd as a person with significant control on 3 June 2024
Submitted on 5 Jun 2024
Repayment History
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