Ohs 2023

Active04676737 Private unlimited company
Incorporated
24 February 2003 (23 years)
Previously known as
Orchard House School (until 31 August 2023)
Industry
Primary education (85200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Dukes House
58 Buckingham Gate
London
SW1E 6AJ

Filing status

Last accounts
31 August 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
30 April 2024
Resigned Pickles, Jonathan Andrew as Director
1 March 2024
Appointed Giffin, Michael William as Director
7 February 2020
Appointed Hassan, Aatif Naveed as Director
7 February 2020
Appointed Pickles, Jonathan Andrew as Director
7 February 2020
Resigned Rentoul, Anna Lucinda as Director
7 February 2020
Resigned Rentoul, Tessa Caroline Anna as Director
7 February 2020
Resigned Rentoul, James Alexander as Director
7 February 2020
Resigned Rentoul, Anthony Mervyn as Director
7 February 2020
Resigned Rentoul, Anthony Mervyn as Secretary
27 August 2015
Resigned Rentoul, Charles Peter as Director
10 July 2015
Appointed Rentoul, Anna Lucinda as Director
10 July 2015
Appointed Rentoul, Tessa Caroline Anna as Director
10 March 2003
Appointed Rentoul, Anthony Mervyn as Director
10 March 2003
Appointed Rentoul, Anthony Mervyn as Secretary
10 March 2003
Appointed Rentoul, James Alexander as Director
10 March 2003
Appointed Rentoul, Charles Peter as Director
10 March 2003
Resigned Stone, Nigel Peter as Director
10 March 2003
Resigned Brooks, Jonathan Paul as Director
10 March 2003
Resigned Brooks, Jonathan Paul as Secretary
24 February 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 February 2003
Appointed Brooks, Jonathan Paul as Secretary
24 February 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 February 2003
Appointed Brooks, Jonathan Paul as Director
24 February 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 February 2003
Appointed Stone, Nigel Peter as Director
24 February 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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
Unlimited Company Under The Law Of England
Reg. no. 4197560

Financials

Net Assets
£6,152,135
up £1,289,869 (27%)
Cash
£130,009
up £85,358 (191%)
Turnover
£5,192,353
up £98,597 (2%)
Profit Before Tax
£1,514,014
up £268,064 (22%)
Employees
78
up 1 (1%)
Debt Ratio
43%
Current Ratio
0.7x
Profit Margin
29%
Return on Equity
24%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 £5,093,756 £5,192,353
Balance sheet detail
20212020
Fixed Assets£8,250,247£8,244,623
Current Assets£2,600,932£1,823,436
Debtors£2,470,923£1,778,785
Cash£130,009£44,651
Creditors (< 1 year)£3,803,981£4,535,469
Net Current Assets(£1,203,049)(£2,712,033)
Net Assets£6,152,135£4,862,266
Shareholder Funds£6,152,135£4,862,266

Turnover£5,192,353£5,093,756
Admin Expenses£456,695£500,193
Staff Costs£2,936,126£3,182,681
Operating Profit£1,514,014£1,247,305
Profit Before Tax£1,514,014£1,245,950
Tax£19,453£135,840
Profit for Period£1,494,561£1,110,110

Filings

Recent filings only. See the full history on Companies House

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

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