Eaton Square Schools Limited

Active04589393 Private limited company
Incorporated
13 November 2002 (23 years)
Previously known as
Eaton Square Private Schools Limited (until 11 May 2018)
Right on .Com Limited (until 1 April 2003)
Industry
Primary education (85200)
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
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
15
Outstanding
7
Part satisfied
0
Satisfied
8

Officers 3 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)
Director · Appointed 7 June 2013
British
Born February 1961 (65)
Officer history (13 former)
30 April 2024
Resigned Pickles, Jonathan Andrew as Director
1 March 2024
Appointed Giffin, Michael William as Director
28 September 2018
Appointed Hassan, Aatif Naveed as Director
28 September 2018
Resigned Simpson, Elaine Veronica 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
7 June 2013
Appointed Milner, Thomas Macdonald as Director
7 June 2013
Appointed Simpson, Elaine Veronica as Director
7 June 2013
Appointed Robertson, Catherine Ann as Director
7 June 2013
Resigned Whittaker, George Anthony David as Director
7 June 2013
Resigned Burns, Stuart Andrew as Director
8 July 2011
Resigned Botterill, Nicholas Byron as Secretary
8 July 2011
Resigned Botterill, Nicholas Byron as Director
8 June 2011
Appointed Burns, Stuart Andrew as Director
2 February 2005
Resigned Moore, Peter John as Secretary
2 February 2005
Appointed Whittaker, George Anthony David as Director
2 February 2005
Appointed Botterill, Nicholas Byron as Director
2 February 2005
Appointed Botterill, Nicholas Byron as Secretary
2 February 2005
Resigned Moore, Peter John as Director
2 February 2005
Resigned Moore, Yvonne as Director
25 March 2003
Appointed Moore, Peter John as Secretary
25 March 2003
Appointed Moore, Peter John as Director
25 March 2003
Appointed Moore, Yvonne as Director
25 March 2003
Resigned Sd Company Secretaries Limited as Corporate Nominee Secretary
25 March 2003
Resigned Sd Company Nominees Limited as Corporate Nominee Director
13 November 2002
Appointed Sd Company Secretaries Limited as Corporate Nominee Secretary
13 November 2002
Appointed Sd Company Nominees Limited as Corporate Nominee Director

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 Palatinate Schools Ltd — Owns 75–100% of shares

Financials

Net Assets
(£6,192,740)
down £2,729,187 (79%)
2020: (£3,463,553) in the 2021 accounts
Cash
£253,874
down £992,197 (80%)
Turnover
£10,626,784
down £1,592,568 (13%)
Profit Before Tax
(£2,857,873)
down £1,062,317 (59%)
2020: (£1,795,556) in the 2021 accounts
Employees
127
down 13 (9%)
Debt Ratio
134%
Current Ratio
0.7x
Profit Margin
-27%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 £12,219,352 £10,626,784
Balance sheet detail
20212020
Fixed Assets£7,824,491£8,123,885
Current Assets£10,144,053£13,917,980
Debtors£9,890,179£12,671,909
Cash£253,874£1,246,071
Creditors (< 1 year)£14,352,975£15,201,434
Creditors (> 1 year)£9,808,309
Net Current Assets(£4,208,922)(£1,283,454)
Net Assets(£6,192,740)£6,732,349
Shareholder Funds(£6,192,740)£6,732,349

Turnover£10,626,784£12,219,352
Admin Expenses£5,607,117£7,138,267
Staff Costs£4,740,250£5,455,885
Operating Profit(£2,857,873)(£2,539,691)
Profit Before Tax(£2,857,873)(£2,539,691)
Tax(£128,686)£108,082
Profit for Period(£2,729,187)(£2,647,773)

Filings

Recent filings only. See the full history on Companies House

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

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