The New Model School Company Ltd.

Active04892739 Private limited company
Incorporated
9 September 2003 (23 years)
Industry
Primary education (85200)
Accounts type
Total exemption full
Region
Greater London
Address
Maple Walk School
62A Crownhill Road
London
NW10 4EB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Motion, Lucas Edward
Director · Appointed 4 November 2026
British
Born May 1988 (38)
Director · Appointed 1 September 2026
British
Born July 1966 (60)
Director · Appointed 5 March 2026
British
Born July 1965 (61)
Olver, Charles Summers Linley
Director · Appointed 2 December 2025
British
Born September 1964 (62)
Ashmore, John Peter
Director · Appointed 7 March 2024
British
Born February 1964 (62)
Livsey, Deborah Jane
Director · Appointed 16 April 2020
British
Born September 1960 (66)
Director · Appointed 13 June 2017
British
Born January 1959 (67)
Officer history (17 former)
4 November 2026
Appointed Motion, Lucas Edward as Director
1 September 2026
Appointed Cutler, Andrew John as Director
31 August 2026
Resigned Cornforth, Alexandra Louise as Director
5 March 2026
Appointed Challacombe, Andrew Nicholas as Director
31 December 2025
Resigned Funnell, Raj as Director
2 December 2025
Appointed Olver, Charles Summers Linley as Director
31 August 2024
Resigned Crean, Nicholas Anthony as Director
31 August 2024
Resigned Broadhurst, Robin Shedden as Director
7 March 2024
Appointed Ashmore, John Peter as Director
1 March 2024
Resigned Jones, David Christopher Fraser as Director
1 September 2023
Appointed Cornforth, Alexandra Louise as Director
24 February 2022
Appointed Funnell, Raj as Director
19 November 2020
Resigned Meyer, Peter Anthony Roger as Director
6 October 2020
Appointed Crean, Nicholas Anthony as Director
26 August 2020
Resigned Cornforth, Alexandra Louise as Director
16 April 2020
Appointed Livsey, Deborah Jane as Director
31 August 2018
Resigned Philips, Simon Patrick as Director
12 June 2018
Appointed Broadhurst, Robin Shedden as Director
31 December 2017
Resigned Wolton, Peter Hugh as Director
13 June 2017
Appointed Villers, Xavier Nicholas Chwoles as Director
13 June 2017
Appointed Cornforth, Alexandra Louise as Director
7 July 2015
Resigned Whelan, Robert George as Director
9 October 2014
Appointed Philips, Simon Patrick as Director
19 August 2014
Resigned Cummins, Roger Adrian as Director
4 February 2014
Resigned Shaw, Justin Edward Magnus as Director
7 February 2013
Appointed Meyer, Peter Anthony Roger as Director
7 February 2013
Appointed Wolton, Peter Hugh as Director
17 October 2012
Resigned Cummins, Roger Adrian as Secretary
5 August 2011
Resigned Kudish, Norman Harvey as Director
20 May 2009
Appointed Jones, David Christopher Fraser as Director
15 November 2004
Appointed Cummins, Roger Adrian as Secretary
15 July 2004
Appointed Kudish, Norman Harvey as Director
1 April 2004
Resigned Chatfield, Marc Dennis as Secretary
1 April 2004
Resigned Whelan, Robert George as Secretary
26 February 2004
Appointed Cummins, Roger Adrian as Director
1 October 2003
Appointed Shaw, Justin Edward Magnus as Director
1 October 2003
Appointed Whelan, Robert George as Director
1 October 2003
Appointed Whelan, Robert George as Secretary
23 September 2003
Resigned Cummins, Roger Adrian as Director
9 September 2003
Appointed Cummins, Roger Adrian as Director
9 September 2003
Appointed Chatfield, Marc Dennis as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£792,166
Cash
£1,368,141
Employees
61
Debt Ratio
78%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2022 2024 2025 £647,669 £757,912 £792,166
Balance sheet detail
2025202420232022
Fixed Assets£333,317£295,689£120,038
Current Assets£3,292,856£3,642,181£2,503,370
Debtors£368,385£365,629£212,135
Cash£1,368,141£3,276,552£2,291,235
Creditors (< 1 year)£2,783,654£3,155,945£2,260,489£1,958,424
Creditors (> 1 year)£0£5,000
Net Current Assets£509,202£486,236£544,946
Net Assets£792,166£757,912£647,669
Shareholder Funds£792,166£757,912£647,669

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
11 September 2026Confirmation statement with no updates4 September 2026
10 September 2026Termination of appointment of a director
10 September 2026Appointment of a director
26 March 2026Appointment of a director
Show all recent filings

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