Gardener Schools Group Limited

Active04696340 Private limited company
Incorporated
13 March 2003 (23 years)
Previously known as
London Preparatory Schools Limited (until 3 December 2015)
Industry
Primary education (85200)
General secondary education (85310)
Owned by
Jessen Chen
Maria Gardener
Theo Brehony
Accounts type
Group
Region
Greater London
Address
Harwood House
43 Harwood Road
London
SW6 4QP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2015
British
Born August 1973 (53)
Director · Appointed 1 January 2008
British
Born July 1974 (52)
Director · Appointed 13 March 2003
British
Born December 1949 (76)
Officer history (5 former)
31 July 2023
Resigned Herington, Michael John as Director
31 July 2023
Resigned Herington, Michael John as Secretary
9 February 2015
Appointed Chen, Jessen as Director
13 August 2013
Resigned Gardener, Edward John as Director
1 August 2008
Resigned Philpotts, Robert as Director
1 January 2008
Appointed Brehony, Theo as Director
13 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 March 2003
Appointed Gardener, Edward John as Director
13 March 2003
Appointed Philpotts, Robert as Director
13 March 2003
Appointed Herington, Michael John as Secretary
13 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 March 2003
Appointed Herington, Michael John as Director
13 March 2003
Appointed Gardener, Maria as Director

Ownership 3 active

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

Individual · Notified 26 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1949 (76)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1974 (52)

Holdings 4

Companies where Gardener Schools Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · group accounts

Cash
£5,789,721
Profit
£3,994,705
Employees
158
Current Ratio
5.6x
Return on Equity
12%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2023 2024 2025 £27,126,284 £31,728,975 £32,548,680
Balance sheet detail
202520242023
Fixed Assets£2,069,635£2,198,945£2,045,090
Current Assets£37,323,780£36,862,846£32,566,596
Cash£5,789,721£7,762,208£7,117,385
Creditors (< 1 year)£6,617,513£7,102,090£7,322,850
Net Current Assets£30,706,267£29,760,756£25,243,746
Shareholder Funds£32,548,680£31,728,975£27,126,284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Group of companies' accounts31 July 2025
9 December 2025Replacement filing of Confirmation Statement13 March 2017
28 November 2025Confirmation statement with no updates14 November 2025
30 July 2025Group of companies' accounts31 July 2024
26 February 2025Change of details for a person with significant control
Show all recent filings

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