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Active04410083 Private limited company
Incorporated
5 April 2002 (24 years)
Industry
Other education n.e.c. (85590)
Other human health activities (86900)
Directors
Philip Double
David Granville Spensley Lawrence
Owned by
David Granville Spensley Lawrence
Joanna Lynn Lawrence
Accounts type
Total exemption full
Region
South East
Address
257 Guildford Road
Effingham
Leatherhead
KT24 5NP

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Double, Philip
Director · Appointed 3 June 2024
British
Born November 1983
Lawrence, David Granville Spensley
Director · Appointed 23 June 2023
British
Born November 1950
Director · Appointed 2 July 2012
British
Born May 1959 (67)
Secretary · Appointed 6 April 2002
British
Officer history (3 former)
3 June 2024
Appointed Double, Philip as Director
23 June 2023
Appointed Lawrence, David Granville Spensley as Director
30 November 2012
Resigned Lawrence, David Granville Spensley as Director
2 July 2012
Appointed Lawrence, Joanna Lynn as Director
8 April 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
8 April 2002
Resigned Brighton Director Limited as Corporate Nominee Director
6 April 2002
Appointed Lawrence, Joanna Lynn as Secretary
6 April 2002
Appointed Lawrence, David Granville Spensley as Director
5 April 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
5 April 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

David Granville Spensley Lawrence
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1950
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£29,720
Cash
£48,532
Employees
8
Debt Ratio
87%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £17,793 £119,378 £125,928 £105,913 £75,088 £73,601 £29,720
Balance sheet detail
2026202520242023202220212020
Fixed Assets£29,692£30,416£31,049£13,502£16,215£5,501
Current Assets£203,661£270,482£182,094£174,814£243,069£235,138£96,107
Debtors£155,129£100,432£111,213£40,493£50,649£82,367£69,376
Cash£48,532£170,050£70,881£134,321£192,126£152,404£26,304
Creditors (< 1 year)£198,046£221,518£132,156£79,838£130,275£120,216£79,142
Net Current Assets£5,615£48,964£49,938£94,976£112,794£114,922£16,965
Net Assets£29,720£73,601£75,088£105,913£125,928£119,378£17,793
Shareholder Funds£125,928£119,378£17,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 April 2026
24 April 2026Confirmation statement with no updates5 April 2026
15 December 2025Total exemption full accounts30 April 2025
7 April 2025Confirmation statement with no updates5 April 2025
10 October 2024Total exemption full accounts30 April 2024
Show all recent filings

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