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Broughton Manor Prep School Ltd

Broughton Manor Prep School Ltd is an active company incorporated on 21 July 2020 with the registered office located in London, City of London. Broughton Manor Prep School Ltd was registered 5 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
12759391
Private limited company
Age
5 years
Incorporated 21 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 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 (7 months remaining)
Address
C/O Clyde & Co Llp, St Botolph Building
138 Houndsditch
London
EC3A 7AR
United Kingdom
Address changed on 28 Aug 2025 (1 month ago)
Previous address was C/O Clyde & Co Llp, 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
Chatsworth (RG) Limited
Anita Debra Delaney, Frederick Robin Knipe, and 1 more are mutual people.
Active
Chatsworth (RP) Limited
Anita Debra Delaney, Frederick Robin Knipe, and 1 more are mutual people.
Active
Chatsworth (RS) 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 Schools (Highfield Preparatory) Ltd
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
The Marylebone Village Nursery Limited
Frederick Robin Knipe and Jonathan Arthur Duncan Ritchie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£271.06K
Decreased by £275.44K (-50%)
Turnover
Unreported
Same as previous period
Employees
82
Increased by 3 (+4%)
Total Assets
£5.83M
Decreased by £2.51M (-30%)
Total Liabilities
-£6.71M
Decreased by £2.05M (-23%)
Net Assets
-£877.57K
Decreased by £465.96K (+113%)
Debt Ratio (%)
115%
Increased by 10.11% (+10%)
Latest Activity
Chatsworth Bidco Limited (PSC) Details Changed
1 Month Ago on 28 Aug 2025
Registered Address Changed
1 Month Ago on 28 Aug 2025
Registered Address Changed
1 Month Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Small Accounts Submitted
3 Months Ago on 8 Jul 2025
Registered Address Changed
7 Months Ago on 11 Mar 2025
Chatsworth Bidco Limited (PSC) Details Changed
7 Months Ago on 11 Mar 2025
Charge Satisfied
9 Months Ago on 6 Jan 2025
Mr Jonathan Arthur Duncan Ritchie Appointed
9 Months Ago on 3 Jan 2025
Anita Debra Delaney Resigned
9 Months Ago on 31 Dec 2024
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Documents
Registered office address changed from C/O Clyde & Co Llp, 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 28 August 2025
Submitted on 28 Aug 2025
Change of details for Chatsworth Bidco Limited as a person with significant control on 28 August 2025
Submitted on 28 Aug 2025
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 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 31 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 127593910001 in full
Submitted on 6 Jan 2025
Repayment History
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