Broomfield House School Limited

Active03726646 Private limited company
Incorporated
4 March 1999 (27 years)
Industry
Primary education (85200)
Owned by
Dukes Schools Ltd
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
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 April 2024
Resigned Pickles, Jonathan Andrew as Director
1 March 2024
Appointed Giffin, Michael William as Director
31 October 2019
Resigned York, Norton Oscar as Director
5 August 2019
Appointed Hassan, Aatif Naveed as Director
5 August 2019
Appointed Pickles, Jonathan Andrew as Director
5 August 2019
Resigned York, Elaine Jennifer as Director
2 January 2015
Resigned Harrow, Irma as Secretary
2 August 2012
Appointed York, Elaine Jennifer as Director
4 March 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 March 1999
Resigned London Law Services Limited as Corporate Nominee Director
4 March 1999
Appointed Harrow, Irma as Secretary
4 March 1999
Appointed London Law Services Limited as Corporate Nominee Director
4 March 1999
Appointed York, Norton Oscar as Director
4 March 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Dukes Schools Ltd
Corporate entity · Notified 5 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
5 August 2019
Ceased Norton Oscar York — Owns 50–75% of shares
5 August 2019
Ceased Elaine Jennifer York — Owns 25–50% of shares

Financials

Net Assets
£8,992,635
up £4,175,564 (87%)
Cash
£230,083
down £389,785 (63%)
Turnover
£2,805,164
up £1,677,708 (149%)
Profit Before Tax
£459,690
up £387,367 (536%)
Employees
54
up 5 (10%)
Debt Ratio
26%
Current Ratio
0.5x
Profit Margin
16%
Return on Equity
6%
Balance sheet detail
2020
Fixed Assets£11,096,313
Current Assets£1,038,294
Debtors£808,211
Cash£230,083
Creditors (< 1 year)£2,274,849
Net Current Assets(£1,236,555)
Net Assets£8,992,635
Shareholder Funds£8,992,635

Turnover£2,805,164
Admin Expenses£430,506
Staff Costs£1,942,550
Operating Profit£465,941
Profit Before Tax£459,690
Tax(£42,608)
Profit for Period£502,298

Filings

Recent filings only. See the full history on Companies House

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

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