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Chatsworth Schools (Highfield Preparatory) Ltd

Chatsworth Schools (Highfield Preparatory) Ltd is an active company incorporated on 23 July 2019 with the registered office located in London, City of London. Chatsworth Schools (Highfield Preparatory) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12117198
Private limited company
Age
6 years
Incorporated 23 July 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 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
C/O Clyde & Co Llp,
St Botolph Building, 138 Houndsditch
London
EC3A 7AR
United Kingdom
Address changed on 31 Aug 2025 (6 days ago)
Previous address was St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1968
Director • Chief Executive • British • Lives in UK • Born in Jun 1966
Director • English • Lives in England • Born in Jun 1984
Chatsworth Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverston Schools (UK) Limited
Anita Debra Delaney, Frederick Robin Knipe, and 1 more are mutual people.
Active
Riverston Group Limited
Anita Debra Delaney, Frederick Robin Knipe, and 1 more are mutual people.
Active
Riverston Properties Limited
Anita Debra Delaney, Frederick Robin Knipe, and 1 more are mutual people.
Active
Riverston School Limited
Anita Debra Delaney, Frederick Robin Knipe, and 1 more are mutual people.
Active
Chatsworth Schools (Village Prep) Limited
Anita Debra Delaney, Frederick Robin Knipe, and 1 more are mutual people.
Active
Chatsworth Newco 4 Limited
Anita Debra Delaney, Frederick Robin Knipe, and 1 more are mutual people.
Active
Broughton Manor Prep School Ltd
Anita Debra Delaney, Frederick Robin Knipe, and 1 more are mutual people.
Active
The Marylebone Village Nursery Limited
Frederick Robin Knipe and Jonathan Arthur Duncan Ritchie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£390.79K
Decreased by £132.62K (-25%)
Turnover
Unreported
Same as previous period
Employees
29
Same as previous period
Total Assets
£3.46M
Increased by £856.38K (+33%)
Total Liabilities
-£885.38K
Decreased by £3.26M (-79%)
Net Assets
£2.58M
Increased by £4.11M (-268%)
Debt Ratio (%)
26%
Decreased by 133.22% (-84%)
Latest Activity
Registered Address Changed
6 Days Ago on 31 Aug 2025
Chatsworth Bidco Limited (PSC) Details Changed
9 Days Ago on 28 Aug 2025
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Small Accounts Submitted
2 Months Ago on 8 Jul 2025
Registered Address Changed
5 Months Ago on 11 Mar 2025
Chatsworth Bidco Limited (PSC) Details Changed
5 Months Ago on 11 Mar 2025
Charge Satisfied
8 Months Ago on 6 Jan 2025
Charge Satisfied
8 Months Ago on 6 Jan 2025
Mr Jonathan Arthur Duncan Ritchie Appointed
8 Months Ago on 3 Jan 2025
Anita Debra Delaney Resigned
8 Months Ago on 31 Dec 2024
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Documents
Registered office address changed from St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch London EC3A 7AR on 31 August 2025
Submitted on 31 Aug 2025
Change of details for Chatsworth Bidco Limited as a person with significant control on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 30 Jul 2025
Accounts for a small company made up to 31 August 2024
Submitted on 8 Jul 2025
Change of details for Chatsworth Bidco Limited as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Registered office address changed from Part of Crimea Office Former Estate Office at the Great Tew Estate Great Tew Chipping Norton Oxfordshire OX7 4AH United Kingdom to St Botolph Building 138 Houndsditch London EC3A 7AR on 11 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Jonathan Arthur Duncan Ritchie as a director on 3 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Anita Debra Delaney as a director on 31 December 2024
Submitted on 14 Jan 2025
Satisfaction of charge 121171980002 in full
Submitted on 6 Jan 2025
Satisfaction of charge 121171980001 in full
Submitted on 6 Jan 2025
Repayment History
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