St Andrew's Tutorial Services Limited

Active01835460 Private limited company
Incorporated
24 July 1984 (42 years)
Industry
General secondary education (85310)
Owned by
Dukes Colleges Ltd
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Dukes House
58 Buckingham Gate
London
SW1E 6AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
35
Outstanding
6
Part satisfied
0
Satisfied
29

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born October 1967 (59)
Director · Appointed 17 February 2021
British
Born April 1979 (47)
Officer history (13 former)
30 April 2024
Resigned Pickles, Jonathan Andrew as Director
1 March 2024
Appointed Giffin, Michael William as Director
17 February 2021
Resigned Martin, Mervyn John as Secretary
17 February 2021
Appointed Hassan, Aatif Naveed as Director
17 February 2021
Appointed Pickles, Jonathan Andrew as Director
17 February 2021
Resigned Martin, David Robert as Director
17 February 2021
Resigned Marshall, Wayne Robert as Director
17 February 2021
Resigned Mcewan-Cox, David Michael as Director
17 February 2021
Resigned Martin, Mervyn John as Director
10 May 2017
Appointed Mcewan-Cox, David Michael as Director
10 May 2017
Appointed Marshall, Wayne Robert as Director
11 January 2017
Resigned Claydon, Hanna Ludmila as Director
11 January 2017
Resigned Claydon, Nicholas James as Director
29 April 2016
Resigned Martin, Helena as Director
28 February 2006
Appointed Martin, David Robert as Director
28 February 2006
Appointed Claydon, Nicholas James as Director
28 February 2006
Appointed Claydon, Hanna Ludmila as Director
6 August 1999
Appointed Martin, Helena as Director
6 August 1999
Appointed Martin, Mervyn John as Secretary
6 August 1999
Resigned Easterbrook, Karim Colin as Secretary
6 August 1999
Resigned Easterbrook, Karim Colin as Director
25 February 1999
Appointed Martin, Mervyn John as Director
25 February 1999
Resigned Easterbrook, Zahra as Director
15 November 1998
Resigned Martin, Mervyn John as Director
5 September 1996
Appointed Easterbrook, Zahra as Director

Ownership 1 active

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

Dukes Colleges Ltd
Corporate entity · Notified 17 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (4)
17 February 2021
Ceased Mervyn John Martin — Owns 25–50% of shares
5 April 2019
Ceased David Robert Martin — Owns 25–50% of shares
5 April 2019
Ceased Hanna Ludmila Claydon — Owns 25–50% of shares
1 August 2017
Ceased Helena Martin — Owns 25–50% of shares

Financials

Net Assets
£7,180,979
up £127,593 (2%)
Cash
£521,920
down £362,183 (41%)
Profit Before Tax
£126,168
down £167,098 (57%)
Employees
65
up 7 (12%)
Debt Ratio
36%
Current Ratio
0.2x
Return on Equity
3%
Balance sheet detail
2021
Fixed Assets£10,491,673
Current Assets£809,724
Debtors£273,841
Cash£521,920
Creditors (< 1 year)£3,608,738
Net Current Assets(£2,799,014)
Net Assets£7,180,979
Shareholder Funds£7,180,979

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates2 September 2026
6 July 2026Audit exemption subsidiary accounts31 August 2025
7 June 2026Other filing
7 June 2026Accounts filing
7 June 2026Other filing
Show all recent filings

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