St Helen's College Limited

Active02607729 Private limited company
Incorporated
3 May 1991 (35 years)
Previously known as
Promptbrook Limited (until 16 September 2013)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4 The Vale
London
SW3 6AH

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2024
American
Born December 1984 (41)
Director · Appointed 25 July 2024
British
Born April 1978 (48)
Officer history (6 former)
1 October 2025
Resigned Zedra Corporate Solutions UK Limited as Corporate Secretary
25 July 2024
Resigned Crehan, Gillian as Director
25 July 2024
Appointed Zedra Corporate Solutions UK Limited as Corporate Secretary
25 July 2024
Appointed Forsyth, John Russell as Director
25 July 2024
Resigned Crehan, Dominic Aiden as Secretary
25 July 2024
Resigned Crehan, Dominic Aiden as Director
25 July 2024
Appointed Eiranova, Alejandro Roger as Director
13 May 1991
Appointed Crehan, Dominic Aiden as Secretary
13 May 1991
Appointed Crehan, Dominic Aiden as Director
13 May 1991
Appointed Crehan, Gillian as Director
13 May 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
13 May 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
3 May 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
3 May 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Company Limited By Shares
Reg. no. 11175313
Former controllers (2)
25 July 2024
Ceased Gillian Crehan — Owns 25–50% of shares
25 June 2024
Ceased Dominic Aiden Crehan — Owns 25–50% of shares

Financials

Net Assets
£2,679,566
up £696,546 (35%)
Cash
£742,181
up £74,485 (11%)
Employees
112
up 10 (10%)
Debt Ratio
51%
Current Ratio
0.4x
Balance sheet detail
2022
Fixed Assets£4,669,751
Current Assets£763,248
Cash£742,181
Creditors (< 1 year)£1,734,524
Creditors (> 1 year)£951,462
Net Current Assets(£971,276)
Net Assets£2,679,566
Shareholder Funds£2,679,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Other filing
27 August 2026Other filing
27 August 2026Accounts filing
27 August 2026Audit exemption subsidiary accounts31 August 2025
15 August 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?