Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Waverley School (Waverley Way) Limited
- Incorporated
- 2 April 1996 (30 years)
- Industry
- Primary education (85200)
- Directors
- Blair Ashley Bedford JenkinsPaul Terance Knighton
- Owned by
- North Star Growth Ltd
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Waverley School Ans Nursery LtdWaverley WayWokinghamRG40 4YD
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Jenkins, Blair Ashley Bedford
Director · Appointed 16 February 2024
British
Born February 1959 (67)
Knighton, Paul Terance
Director · Appointed 16 February 2024
British
Born April 1966 (60)
Officer history (12 former)
16 February 2024
Appointed Jenkins, Blair Ashley Bedford as Director
16 February 2024
Appointed Knighton, Paul Terance as Director
16 February 2024
Resigned Clifton-Melhuish, Steven John as Director
16 February 2024
6 February 2024
Appointed Clifton-Melhuish, Steven John as Director
23 August 2023
28 April 2021
28 April 2021
Resigned Morley, Dominic as Director
9 July 2015
31 October 2014
25 April 2014
14 November 2013
16 January 2013
16 January 2013
1 April 2006
1 April 2006
Appointed Morley, Dominic as Director
1 April 2006
1 April 2006
1 April 2006
23 March 2006
2 April 1996
2 April 1996
2 April 1996
2 April 1996
2 April 1996
2 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
North Star Growth Ltd
Corporate entity · Notified 16 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Former controllers (1)
16 February 2024
Ceased Education Development Trust — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · unaudited abridged accounts
- Net Assets
- £2,773,914
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £3,300,000 | £3,300,000 |
| Net Assets | £2,773,914 | £2,773,914 |
| Shareholder Funds | £2,773,914 | £2,773,914 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Replacement filing for the appointment of a director | |||
| 20 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 13 April 2026 | Director's details changed | |||
| 13 April 2026 | Director's details changed | |||
| 2 March 2026 | Unaudited abridged accounts | 31 August 2025 |
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