The Education Support Company Holdings (Leeds) Limited

Active04190359 Private limited company
Incorporated
29 March 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (28 former)
24 February 2026
Appointed Kokkinos, Andreas as Director
24 February 2026
7 May 2024
Appointed Dakpoe, Prince Yao as Director
7 May 2024
Resigned Cavill, John Ivor as Director
19 January 2024
Resigned Smith, Martin Timothy as Director
19 January 2024
7 February 2023
Appointed Dix, Carl Harvey as Director
7 February 2023
Resigned Wrinn, John as Director
8 November 2021
Resigned Gilmour, David Fulton as Director
8 November 2021
Appointed Wrinn, John as Director
29 February 2016
Appointed Cavill, John Ivor as Director
29 February 2016
Resigned Biif Corporate Services Limited as Corporate Director
22 November 2012
Resigned Saheb-Zadha, Faraidon as Director
22 November 2012
Appointed Gilmour, David Fulton as Director
10 January 2012
Appointed Donn, Michael Andrew as Director
4 March 2011
Appointed Biif Corporate Services Limited as Corporate Director
10 February 2011
Resigned Bremner, Alexander George as Director
29 September 2010
Resigned Lomas, David James as Director
29 September 2010
Appointed Saheb-Zadha, Faraidon as Director
19 June 2009
Appointed Bremner, Alexander George as Director
19 March 2009
Appointed Lomas, David James as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
19 March 2009
Resigned Mcdonagh, John as Director
11 March 2009
Resigned Findlay, Michael James as Director
2 May 2008
Appointed Findlay, Michael James as Director
2 May 2008
Resigned Donn, Michael Andrew as Director
9 October 2006
Appointed Mcdonagh, John as Director
9 October 2006
Resigned Farley, Graham as Director
9 October 2006
Appointed Infrastructure Managers Limited as Corporate Secretary
9 October 2006
Appointed Ryan, Michael Joseph as Director
9 October 2006
Resigned Carillion Secretariat Limited as Corporate Secretary
9 October 2006
Resigned Wood, Allister Gilbert Michael as Director
12 July 2006
Appointed Farley, Graham as Director
1 July 2006
Resigned Brindley, Nigel Anthony John as Director
8 November 2005
Appointed Donn, Michael Andrew as Director
15 April 2005
Resigned Dickinson, Victoria Helen as Director
19 January 2005
Appointed Smith, Martin Timothy as Director
29 April 2004
Appointed Wood, Allister Gilbert Michael as Director
29 January 2004
Resigned Darling, Andrew David as Director
1 January 2004
Resigned Ward, James William as Director
1 January 2004
Resigned Dickson, Duncan Elliot as Director
25 November 2003
Resigned Mason, Andrew Craig as Director
25 November 2003
Appointed Dickinson, Victoria Helen as Director
19 May 2003
Resigned Prescot, Julia Elizabeth as Director
19 May 2003
Appointed Mason, Andrew Craig as Director
24 March 2003
Appointed Brindley, Nigel Anthony John as Director
28 November 2002
Appointed Dickson, Duncan Elliot as Director
28 November 2002
Resigned Davies, Barry Hylton as Director
8 January 2002
Appointed Davies, Barry Hylton as Director
8 January 2002
Resigned Borough-Copley, Paul as Director
25 October 2001
Appointed Darling, Andrew David as Director
25 October 2001
Appointed Prescot, Julia Elizabeth as Director
5 July 2001
Appointed Ward, James William as Director
5 July 2001
Appointed Borough-Copley, Paul as Director
5 July 2001
Appointed Carillion Secretariat Limited as Corporate Secretary
5 July 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
5 July 2001
Resigned Dla Nominees Limited as Corporate Nominee Director
5 July 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
29 March 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
29 March 2001
Appointed Dla Nominees Limited as Corporate Nominee Director
29 March 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 06632304
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 05573871

Group structure 31 shown

Ownership group derived from the Companies House PSC register

3 ED Holdings Limited Owns 25–50% of shares
3 ED Holdings 2 Limited Owns 75–100% of shares
3 ED Glasgow Limited Holds 75–100% of voting rights
3 ED Sisterco Limited Owns 75–100% of shares
Century Health (Nottingham) Limited Owns 75–100% of shares
Cleveland FM Services Limited Owns 75–100% of shares
D4E Mulberry (Holdings) Limited Owns 25–50% of shares
D4E Mulberry Limited Owns 75–100% of shares
Defence Training Services Limited Owns 25–50% of shares
Elgin Health (Easter Ross) Limited Holds 75–100% of voting rights
Elgin Health (Gartnavel) Limited Holds 75–100% of voting rights
Emblem Schools (Holdings) Limited Owns 25–50% of shares
Emblem Schools Limited Holds 75–100% of voting rights
Esp (Holdings) Limited Owns 25–50% of shares
The Edinburgh Schools Partnership Limited Holds 75–100% of voting rights
Gloucestershire FM Services Limited Right to appoint and remove directors
Justice Support Services (North Kent) Limited In administrationOwns 75–100% of shares
The Education Support Company Holdings (Leeds) Limited This company Owns 25–50% of shares

Financials

Net Assets
£50,054
Cash
£54
Profit Before Tax
£1,573,782
Current Ratio
0.2x
Return on Equity
3144%

Trend

Net Assets
£0 £50k £100k 2024 2025 £50,054 £50,054
Balance sheet detail
20252024
Current Assets£137,724£146,610
Cash£54£54
Creditors (< 1 year)£873,863£588,426
Creditors (> 1 year)£1,381,807£1,812,842
Net Current Assets(£736,139)(£441,816)
Net Assets£50,054£50,054
Shareholder Funds£50,054£50,054

Filings 148

DateDescriptionMade Up ToPagesPDF
11 August 2026Full accounts31 March 2026
8 May 2026Confirmation statement with no updates8 May 2026
24 February 2026Appointment of a director
24 February 2026Termination of appointment of a director
20 January 2026Director's details changed
Show all 148 filings

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