Llangattock School Ltd

Active05841247 Private limited company
Incorporated
8 June 2006 (20 years)
Previously known as
Creon Property Investments Ltd (until 2 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Primary education (85200)
General secondary education (85310)
Directors
Claire Rachael Skyme
Rosemary Ann Whaley
Owned by
Mark Pooley
Rosemary Ann Whaley
Accounts type
Total exemption full
Address
Llangattock School
Llangattock Vibon Avel
Monmouth
NP25 5NG

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Skyme, Claire Rachael
Director · Appointed 24 April 2025
British
Born July 1976 (50)
Whaley, Rosemary Ann
Secretary · Appointed 15 September 2008
British
Whaley, Rosemary Ann
Director · Appointed 15 September 2008
British
Born November 1956
Officer history (3 former)
24 April 2025
Appointed Skyme, Claire Rachael as Director
9 July 2024
Resigned Marshall, Nicholas James as Director
4 July 2023
Appointed Marshall, Nicholas James as Director
15 September 2008
Appointed Whaley, Rosemary Ann as Secretary
15 September 2008
Appointed Whaley, Rosemary Ann as Director
15 September 2008
Resigned Bromley, John as Secretary
15 September 2008
Resigned Freeman, Jonathan David as Director
8 June 2006
Appointed Bromley, John as Secretary
8 June 2006
Appointed Freeman, Jonathan David as Director

Ownership 3 active

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

Mark Pooley
Individual · Notified 17 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1969 (57)
Corporate entity · Notified 17 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Private Limited Company
Reg. no. 03106213
Rosemary Ann Whaley
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born October 1956 (70)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Hillgate Nominees Limited Owns 75–100% of shares
Hillgate Secretarial Limited Owns 75–100% of shares
Open Trustees Limited Owns 75–100% of shares
Osborne Clarke Legal Services Limited Owns 75–100% of shares
Osborne Clarke Nominees Limited Owns 75–100% of shares
Osborne Clarke Services Owns 75–100% of shares
Osborne Clarke Trustees Limited Owns 75–100% of shares
Llangattock School Ltd This company Owns 25–50% of shares (as a trust)
Oval Nominees Limited Holds 75–100% of voting rights
Ovalsec Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,500,246
Cash
£1,958,106
Employees
50
Debt Ratio
52%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £845,958 £1,500,246
Balance sheet detail
2025202420232022
Fixed Assets£860,813£811,426£612,581
Current Assets£2,255,713£792,914£924,280
Debtors£297,607£334,552£404,224
Cash£1,958,106£458,362£520,056
Creditors (< 1 year)£1,588,378£743,002£1,038,759£214,772
Net Current Assets£667,335£49,912(£114,479)
Net Assets£1,500,246£845,958
Shareholder Funds£1,500,246£845,958£498,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Total exemption full accounts31 August 2025
17 November 2025Statement of capital following an allotment of shares
15 October 2025Confirmation statement with no updates1 October 2025
24 April 2025Appointment of a director
8 April 2025Total exemption full accounts31 August 2024
Show all recent filings

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