Woodcote House School Limited

Active00570660 Private limited company
Incorporated
23 August 1956 (70 years)
Industry
Primary education (85200)
Directors
David Marcel Paterson
Nicholas Hugh Kinneir Paterson
Owned by
Rowan John Kinneir Paterson
David Marcel Paterson
Nicholas Hugh Kinneir Paterson
Accounts type
Total exemption full
Region
South East
Address
Woodcote House
Windlesham
Surrey
GU20 6PF

Filing status

Accounts due
26 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Paterson, David Marcel
Director · Appointed 31 October 2019
British
Born March 1960 (66)
Director · Appointed 31 October 2019
British
Born March 1960 (66)
Paterson, Nicholas Hugh Kinneir
Director
British
Born July 1953 (73)
Officer history (5 former)
4 September 2025
Resigned Woodhouse, Emma Naomi Colebrook as Secretary
14 June 2023
Resigned Paterson, Angela Doreen as Director
14 October 2020
Appointed Woodhouse, Emma Naomi Colebrook as Secretary
13 October 2020
Resigned Paterson, Sara Diones as Secretary
12 November 2019
Appointed Paterson, Angela Doreen as Director
31 October 2019
Appointed Paterson, David Marcel as Director
31 October 2019
Appointed Paterson, Rowan John Kinneir as Director
31 October 2019
Resigned Paterson, Angela Doreen as Director
9 June 2017
Resigned Paterson, Mark Douglas Kinnier as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)
David Marcel Paterson
Individual · Notified 18 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)
Nicholas Hugh Kinneir Paterson
Individual · Notified 16 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1953 (73)

Financials

Net Assets
£517,458
Cash
£592,719
Employees
37

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £520,007 £504,761 £497,893 £517,458
Balance sheet detail
20242023202220212020
Fixed Assets£583,347£658,989£683,728£603,467£485,896
Current Assets£677,068£533,545£639,839£369,297
Debtors£86,014£24,152£68,538£42,585
Cash£592,719£576,504£493,743£558,351£315,727
Creditors (< 1 year)£841,246£656,159£510,660£444,777£390,263
Creditors (> 1 year)£70,833£120,833£170,943£220,833
Net Current Assets£20,909£22,885£195,062(£20,966)
Net Assets£517,458£497,893£504,761£520,007
Shareholder Funds£517,458£504,761£520,007£464,930

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2025Confirmation statement with updates3 November 2025
31 October 2025Confirmation statement with updates20 October 2025
29 October 2025Termination of appointment of a secretary
29 October 2025Change of details for a person with significant control
29 October 2025Director's details changed
Show all recent filings

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