Pyramid Schools (Hadley) Limited

Active05232548 Private limited company
Incorporated
15 September 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Educational support services (85600)
Accounts type
Full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (24 former)
31 January 2026
Resigned Laing, Frank David as Director
31 January 2026
Appointed Buhl-Nielsen, Rosanagh Frances as Director
25 August 2025
Resigned Cunningham, Kevin Alistair as Director
31 January 2025
Appointed Laing, Frank David as Director
31 January 2025
Resigned Solley, Christopher Thomas as Director
19 January 2024
Appointed Covington, Nicola as Director
19 January 2024
Resigned Smith, Martin Timothy as Director
10 January 2024
Resigned Mcdonagh, John as Director
10 January 2024
Appointed Cunningham, Kevin Alistair as Director
30 June 2023
Appointed Gordon, John Stephen as Director
30 June 2023
Appointed Mcdonagh, John as Director
30 June 2023
Resigned Johnstone, Peter Kenneth as Director
30 June 2023
Resigned Gordon, John Stephen as Director
15 March 2022
Appointed Resolis Limited as Corporate Secretary
15 March 2022
Resigned Rapley, Wendy Lisa, Mrs. as Secretary
1 June 2021
Resigned Field, Christopher Richard as Director
31 March 2019
Resigned Mallion, Stephen John as Director
8 December 2015
Appointed Johnstone, Peter Kenneth as Director
12 May 2015
Resigned Philipsz, Joseph Eugene as Director
12 May 2015
Appointed Gordon, John Stephen as Director
1 July 2014
Appointed Philipsz, Joseph Eugene as Director
1 August 2013
Resigned Gillespie, Kenneth William as Director
1 August 2013
Appointed Solley, Christopher Thomas as Director
2 June 2011
Resigned Dale, Robert as Director
2 June 2011
Appointed Mallion, Stephen John as Director
1 September 2009
Appointed Smith, Martin Timothy as Director
31 December 2008
Appointed Dale, Robert as Director
31 December 2008
Resigned Vince, Robert David as Director
30 September 2008
Resigned Lowry, Mark as Director
7 July 2008
Appointed Gillespie, Kenneth William as Director
6 June 2008
Resigned Dickie, Timothy John as Director
8 August 2007
Appointed Rapley, Wendy Lisa, Mrs. as Secretary
8 August 2007
Resigned Smerdon, Leigh as Secretary
15 December 2006
Appointed Field, Christopher Richard as Director
15 December 2006
Resigned Birley Smith, Gaynor as Director
27 June 2006
Appointed Smerdon, Leigh as Secretary
27 June 2006
Resigned Lewis, Martin as Secretary
8 February 2006
Appointed Lowry, Mark as Director
5 December 2005
Resigned Shakshir, Fuad as Director
3 May 2005
Appointed Dickie, Timothy John as Director
15 April 2005
Resigned Dickinson, Victoria Helen as Director
15 March 2005
Appointed Lewis, Martin as Secretary
15 March 2005
Resigned Bradbury, Trevor as Secretary
16 September 2004
Appointed Shakshir, Fuad as Director
16 September 2004
Appointed Birley Smith, Gaynor as Director
16 September 2004
Appointed Bradbury, Trevor as Secretary
16 September 2004
Appointed Vince, Robert David as Director
16 September 2004
Appointed Dickinson, Victoria Helen as Director
16 September 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
16 September 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
15 September 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
15 September 2004
Appointed Brighton Director Ltd as Corporate Nominee Director

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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05232552

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£9,465,000
Cash
£16,891,000
Profit Before Tax
£1,403,000
Current Ratio
1.4x
Return on Equity
11%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £7,629,000 £10,074,000 £9,465,000
Balance sheet detail
202520242023
Current Assets£59,453,000£58,635,000£59,233,000
Debtors£4,043,000£3,229,000£2,958,000
Cash£16,891,000£13,787,000£11,274,000
Creditors (< 1 year)£41,739,000£40,446,000£41,672,000
Creditors (> 1 year)£8,249,000£8,115,000£9,932,000
Net Current Assets£17,714,000£18,189,000£17,561,000
Net Assets£9,465,000£10,074,000£7,629,000
Shareholder Funds£9,465,000£10,074,000£7,629,000

Filings 128

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates2 October 2026
3 August 2026Secretary's details changed
3 August 2026Registered office address changed
14 July 2026Full accounts31 December 2025
4 February 2026Appointment of a director
Show all 128 filings

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