Eaton House School Limited

Active02807294 Private limited company
Incorporated
6 April 1993 (33 years)
Industry
Primary education (85200)
General secondary education (85310)
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
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
2 July 2024
Resigned Pickles, Jonathan Andrew as Director
1 March 2024
Appointed Giffin, Michael William as Director
21 June 2021
Resigned Cawood, Anna Louise Tryphena as Secretary
21 June 2021
Appointed Hassan, Aatif Naveed as Director
21 June 2021
Appointed Pickles, Jonathan Andrew as Director
21 June 2021
Resigned Lyons, Alastair as Director
21 June 2021
Resigned Milner, Rene Eric William as Director
21 June 2021
Resigned Cawood, Anna Louise Tryphena as Director
28 October 2019
Appointed Lyons, Alastair as Director
30 April 2019
Resigned Hill, Adrian Richard as Director
8 December 2016
Appointed Hill, Adrian Richard as Director
8 December 2016
Appointed Milner, Rene Eric William as Director
24 June 2016
Resigned Harper, Hilary Ann as Director
24 June 2016
Resigned Back, Victoria Jane Tryphosa as Secretary
24 June 2016
Resigned Back, Victoria Jane Tryphosa as Director
21 January 2008
Resigned Lawrence, David John as Secretary
21 January 2008
Appointed Cawood, Anna Louise Tryphena as Secretary
21 January 2008
Appointed Back, Victoria Jane Tryphosa as Secretary
8 May 2005
Resigned Harper, Donald Brian as Director
17 March 2004
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
10 March 2004
Appointed Lawrence, David John as Secretary
13 April 1993
Appointed Harper, Donald Brian as Director
13 April 1993
Appointed Cawood, Anna Louise Tryphena as Director
13 April 1993
Appointed Harper, Hilary Ann as Director
13 April 1993
Resigned Currie, Erica as Director
13 April 1993
Appointed Back, Victoria Jane Tryphosa as Director
6 April 1993
Appointed Currie, Erica as Director
6 April 1993
Appointed Cargil Management Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11086427
Former controllers (1)
31 March 2022
Ceased Vale School (1980) Limited — Owns 75–100% of shares

Financials

Net Assets
£29,297,683
up £16,265,076 (125%)
Cash
£428,355
down £1,071,392 (71%)
Turnover
£12,028,727
up £909,091 (8%)
Profit Before Tax
£2,729,395
up £1,136,411 (71%)
Employees
140
up 4 (3%)
Debt Ratio
37%
Current Ratio
0.8x
Profit Margin
23%
Return on Equity
9%
Balance sheet detail
2021
Fixed Assets£37,384,369
Current Assets£9,238,552
Debtors£8,810,197
Cash£428,355
Creditors (< 1 year)£12,210,487
Net Current Assets(£2,971,935)
Net Assets£29,297,683
Shareholder Funds£29,297,683

Turnover£12,028,727
Admin Expenses£1,223,422
Staff Costs£6,522,808
Operating Profit£2,736,109
Profit Before Tax£2,729,395
Tax£166,035
Profit for Period£2,563,360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Other filing
7 June 2026Accounts filing
7 June 2026Audit exemption subsidiary accounts31 August 2025
7 June 2026Other filing
2 April 2026Director's details changed
Show all recent filings

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