Sancton Wood School Limited

Active03525719 Private limited company
Incorporated
11 March 1998 (28 years)
Industry
Primary education (85200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Dukes House
58 Buckingham Gate
London
SW1E 6AJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

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 28 September 2018
British
Born April 1979 (47)
Officer history (12 former)
22 September 2026
Resigned Robertson, Catherine Ann as Director
13 September 2024
Appointed Robertson, Catherine Ann as Director
30 April 2024
Resigned Pickles, Jonathan Andrew as Director
1 March 2024
Appointed Giffin, Michael William as Director
28 February 2022
Resigned Robertson, Catherine Ann as Director
28 September 2018
Resigned Simpson, Elaine Veronica as Director
28 September 2018
Appointed Hassan, Aatif Naveed as Director
28 September 2018
Appointed Pickles, Jonathan Andrew as Director
25 May 2018
Resigned Hassan, Aatif as Director
1 September 2017
Appointed Hassan, Aatif as Director
31 August 2017
Resigned Milner, Thomas Macdonald as Director
6 March 2014
Appointed Robertson, Catherine Ann as Director
6 March 2014
Appointed Simpson, Elaine Veronica as Director
6 March 2014
Appointed Milner, Thomas Macdonald as Director
6 March 2014
Resigned Atkins, Rebecca Caroline Mary as Secretary
6 March 2014
6 March 2014
27 April 1999
Appointed Atkins, Rebecca Caroline Mary as Secretary
3 April 1999
Appointed Sturdy, Daniel Peter Faulkner, Dr as Director
3 April 1999
Resigned Sturdy, Daniel Peter Faulkner, Dr as Secretary
10 August 1998
Resigned Sturdy, Jill as Director
11 March 1998
Appointed Sturdy, Jill as Director
11 March 1998
Appointed Sturdy, Daniel Peter Faulkner, Dr as Secretary
11 March 1998
Resigned Thomas, Howard as Nominee Secretary
11 March 1998
11 March 1998
Appointed Thomas, Howard as 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 Minerva Education Finance Ltd — Owns 75–100% of shares

Financials

Net Assets
£1,806,398
up £834,290 (86%)
Cash
£316,113
up £140,164 (80%)
Employees
92
down 1 (1%)
Debt Ratio
60%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 £1,054,240 £972,108 £1,806,398
Balance sheet detail
202120202019
Fixed Assets£1,976,685£1,557,978
Current Assets£2,551,489£2,078,748£2,538,063
Debtors£2,235,376£1,902,799
Cash£316,113£175,949£207,628
Creditors (< 1 year)£2,603,272£2,586,357£2,530,371
Net Current Assets(£51,783)(£507,609)£7,692
Net Assets£1,806,398£972,108£1,054,240
Shareholder Funds£1,806,398£972,108£1,054,240

Filings 139

DateDescriptionMade Up ToPagesPDF
29 September 2026Termination of appointment of a director
6 July 2026Audit exemption subsidiary accounts31 August 2025
7 June 2026Other filing
7 June 2026Accounts filing
7 June 2026Other filing
Show all 139 filings

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