East Leake Schools (Holdings) Limited

Active04261312 Private limited company
Incorporated
30 July 2001 (25 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
Also at JLW Excellent Homes for Life Limited, JLW Excellent Homes for Life Holding Company Limited, Equitix GP 5 Primary Infrastructure (Durham) Limited · more companies
British
Born September 1988 (38)
Director · Appointed 1 March 2021
Also at Justice Support Services (North Kent) Holdings Limited, Seafort Ealing Limited, Seafort Holdings Limited · more companies
British
Born March 1975 (51)
Corporate Secretary · Appointed 14 May 2008
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (21 former)
10 September 2026
Appointed Boyle, Stephanie Henrietta Louise as Director
21 July 2026
Resigned Springett, Patricia as Director
6 February 2025
Appointed Springett, Patricia as Director
19 October 2021
Resigned Thakrar, Amit Rishi Jaysukh as Director
1 March 2021
Appointed Gill, Paul Ellis as Director
1 March 2021
Resigned Would, Philip Arthur as Director
18 December 2018
Appointed Would, Philip Arthur as Director
18 December 2018
Appointed Thakrar, Amit Rishi Jaysukh as Director
18 December 2018
Resigned Poupard, Natalia as Director
18 December 2018
Resigned Canham, Michael Derek as Director
7 January 2013
Resigned Cooper, Ross as Director
7 January 2013
Appointed Poupard, Natalia as Director
20 July 2009
Resigned Brooking, David John as Director
20 July 2009
Resigned Campbell, Ross as Director
20 July 2009
Appointed Campbell, Ross as Director
20 July 2009
Resigned Kyte, Darren Stephen as Director
20 July 2009
Appointed Cooper, Ross as Director
24 July 2008
Appointed Canham, Michael Derek as Director
14 May 2008
Appointed Infrastructure Managers Limited as Corporate Secretary
14 May 2008
Resigned Canham, Michael Derek as Secretary
19 December 2007
Resigned Graham, John as Director
19 December 2007
Resigned Rawlinson, Martin James as Director
14 September 2007
Resigned Lee, Christopher Michael as Secretary
13 August 2007
Appointed Canham, Michael Derek as Secretary
15 December 2006
Appointed Rawlinson, Martin James as Director
15 December 2006
Resigned Kibblewhite, Stephen Francis as Director
20 September 2006
Resigned Wayment, Mark Christopher as Director
13 September 2006
Appointed Brooking, David John as Director
1 December 2005
Appointed Lee, Christopher Michael as Secretary
30 November 2005
Resigned Ball, Richard Bentley as Secretary
25 November 2004
Appointed Ball, Richard Bentley as Secretary
25 November 2004
Resigned Forster, Garry James as Secretary
1 May 2003
Appointed Graham, John as Director
31 October 2002
Resigned Brooking, David John as Director
28 March 2002
Appointed Brooking, David John as Director
28 March 2002
Appointed Wayment, Mark Christopher as Director
25 March 2002
Appointed Kibblewhite, Stephen Francis as Director
25 March 2002
Appointed Forster, Garry James as Secretary
25 March 2002
Appointed Kyte, Darren Stephen as Director
25 March 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
25 March 2002
Resigned Dla Nominees Limited as Corporate Nominee Director
25 March 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
30 July 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
30 July 2001
Appointed Dla Nominees Limited as Corporate Nominee Director
30 July 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 04369766

Holdings 1

Companies where East Leake Schools (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax
£213,065
Return on Equity
2131%

Trend

Shareholder Funds
£0 £5k £10k 2023 2024 2025 £10,000 £10,000 £10,000
Balance sheet detail
202520242023
Shareholder Funds£10,000£10,000£10,000

Filings 128

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates6 October 2026
18 September 2026Appointment of a director
21 July 2026Termination of appointment of a director
13 July 2026Full accounts31 December 2025
23 June 2026Director's details changed
Show all 128 filings

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