Broomwood Hall School Limited

Active04815273 Private limited company
Incorporated
30 June 2003 (23 years)
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
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born October 1967 (59)
Director · Appointed 20 September 2021
British
Born April 1979 (47)
Officer history (12 former)
2 July 2024
Resigned Pickles, Jonathan Andrew as Director
1 March 2024
Appointed Giffin, Michael William as Director
20 September 2021
Appointed Hassan, Aatif Naveed as Director
20 September 2021
Appointed Pickles, Jonathan Andrew as Director
20 September 2021
Resigned Doherty, Angela as Secretary
20 September 2021
Resigned Colquhoun, Katharine Anne, Lady as Director
20 September 2021
Resigned Colquhoun, Patrick as Director
20 September 2021
Resigned Colquhoun Bt, Malcolm Rory, Sir as Director
31 August 2016
Resigned Melrose, Alison Claire as Director
31 August 2016
Resigned Jenkinson, Carole Jeanne Marie as Director
31 August 2015
Resigned Graham, Sarah Elizabeth as Director
31 August 2012
Resigned Mardon, Diana Lesley as Director
18 January 2012
Appointed Melrose, Alison Claire as Director
9 December 2010
Appointed Graham, Sarah Elizabeth as Director
31 August 2010
Resigned Melrose, Alison Claire as Director
1 December 2005
Appointed Colquhoun, Patrick as Director
11 November 2004
Appointed Mardon, Diana Lesley as Director
11 November 2004
Appointed Jenkinson, Carole Jeanne Marie as Director
11 November 2004
Appointed Melrose, Alison Claire as Director
30 June 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 June 2003
Appointed Company Directors Limited as Corporate Nominee Director
30 June 2003
Resigned Company Directors Limited as Corporate Nominee Director
30 June 2003
Appointed Doherty, Angela as Secretary
30 June 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 June 2003
Appointed Colquhoun, Katharine Anne, Lady as Director
30 June 2003
Appointed Colquhoun Bt, Malcolm Rory, Sir as 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 Northwood Schools Limited — Owns 75–100% of shares

Financials

Net Assets
£5,476,913
down £160,640 (3%)
Cash
£354,701
up £158,836 (81%)
Turnover
£9,672,162
down £163,796 (2%)
Profit Before Tax
(£153,811)
down £59,950 (64%)
Employees
151
no change
Debt Ratio
53%
Current Ratio
1.4x
Profit Margin
-2%
Return on Equity
-3%
Balance sheet detail
2021
Fixed Assets£3,223,336
Current Assets£8,479,201
Debtors£8,124,500
Cash£354,701
Creditors (< 1 year)£6,025,302
Creditors (> 1 year)£200,322
Net Current Assets£2,453,899
Net Assets£5,476,913
Shareholder Funds£5,476,913

Turnover£9,672,162
Cost of Sales£5,555,629
Gross Profit£4,116,533
Admin Expenses£4,963,342
Staff Costs£6,527,138
Operating Profit(£256,258)
Profit Before Tax(£153,811)
Tax£6,829
Profit for Period(£160,640)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates30 June 2026
7 June 2026Other filing
7 June 2026Other filing
7 June 2026Accounts filing
7 June 2026Audit exemption subsidiary accounts31 August 2025
Show all recent filings

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