The Collegiate Formation Limited

Active02554086 Private limited company
Incorporated
31 October 1990 (36 years)
Previously known as
Buckedge Limited (until 17 July 2015)
Care & Recreation Holdings Limited (until 23 June 2006)
Winter Paradise Limited (until 23 January 1991)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
Thorpe Underwood Hall
Thorpe Underwood
Ouseburn
YO26 9SZ

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2025
British
Born March 1968 (58)
Director · Appointed 1 June 2025
British
Born September 1960 (66)
Adshead, Matthew
Director · Appointed 5 February 2016
British
Born November 1972
Mckell, Laurence
Director · Appointed 5 February 2016
British
Born April 1964 (62)
Hall, Christopher James
Secretary · Appointed 23 October 2015
Director · Appointed 23 October 2015
British
Born April 1969 (57)
Director · Appointed 8 June 2015
British
Born December 1983 (42)
Officer history (11 former)
31 August 2025
Appointed Howells-Lee, Karen Elizabeth as Director
31 August 2025
Resigned Howells-Lee, Karen Elizabeth as Director
31 August 2025
Resigned Hales, Jackie as Director
1 June 2025
Appointed Southworth, John as Director
5 February 2016
Appointed Mckell, Laurence as Director
5 February 2016
Appointed Hales, Jackie as Director
5 February 2016
Appointed Adshead, Matthew as Director
1 November 2015
Appointed Howells-Lee, Karen Elizabeth as Director
23 October 2015
Appointed Hall, Christopher James as Director
23 October 2015
Appointed Hall, Christopher James as Secretary
23 October 2015
Resigned Martin, Brian Richard as Director
23 October 2015
Resigned Martin, Elizabeth as Director
23 October 2015
Resigned Martin, Amy Katherine as Secretary
8 June 2015
Appointed Martin, Amy Katherine as Director
8 June 2015
Resigned Hall, Christopher James as Secretary
8 June 2015
Resigned Hall, Christopher James as Director
8 June 2015
Resigned Martin, Francis David as Director
8 June 2015
Appointed Martin, Amy Katherine as Secretary
2 April 2015
Appointed Martin, Brian Richard as Director
31 January 2014
Appointed Hall, Christopher James as Secretary
31 January 2014
Appointed Hall, Christopher James as Director
31 January 2014
Resigned Griffin, Christopher Alan as Director
31 January 2014
Resigned Griffin, Christopher Alan as Secretary
1 September 2001
Resigned Martin, Brian Richard as Director
1 November 1992
Appointed Griffin, Christopher Alan as Director
1 November 1992
Appointed Martin, Francis David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03252230

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Martin Services Limited Owns 75–100% of shares
Ryanhouse Estates Limited Owns 75–100% of shares
The Collegiate Formation Limited This company Owns 75–100% of shares
Faculty of Queen Ethelburga's Limited Owns 75–100% of shares
Halcyon Court (Yorkshire) Ltd Owns 75–100% of shares
KM School Limited Owns 75–100% of shares
Norban Limited Owns 75–100% of shares
Queen Ethelburga's College Limited Owns 75–100% of shares
Queen Ethelburga's Collegiate Limited Owns 75–100% of shares
Queen Ethelburga's Services Limited Owns 75–100% of shares
Thorpe Underwood Limited Owns 75–100% of shares
Vinewood Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£3,905,627
Profit Before Tax
(£12,735)
Employees
6
Return on Equity
-0%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £3,925,480 £3,920,732 £3,915,586 £3,905,627
Balance sheet detail
2025202420232022
Debtors£3,909,906£3,912,654
Creditors (< 1 year)£2,500£2,501£2,500£2,500
Net Current Assets£3,903,301£3,904,260£3,907,406£3,910,154
Net Assets£3,905,627£3,915,586£3,920,732£3,925,480
Shareholder Funds£3,905,627£3,915,586£3,920,732£3,925,480

Filings 130

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates31 October 2026
28 May 2026Full accounts31 August 2025
17 April 2026Replacement filing for the appointment of a director
14 November 2025Confirmation statement with no updates31 October 2025
9 September 2025Termination of appointment of a director
Show all 130 filings

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