Website & contact details
- Group website
- The site of this company’s group or brand.
Kedleston Wings Holdco Ltd
- Incorporated
- 4 March 2008 (18 years)
- Previously known as
- Blakedew 726 Limited (until 17 April 2008)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 7 Brook Business CentreCowley Mill RoadUxbridgeUB8 2FX
Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 10 April 2008
British
Director · Appointed 10 April 2008
Irish
Born August 1975 (51)
Director · Appointed 10 April 2008
British
Born July 1976 (50)
Officer history (5 former)
30 December 2020
Resigned Brosnan, Denis as Director
14 December 2011
Appointed Brosnan, Denis as Director
29 September 2011
30 July 2010
16 March 2009
10 April 2008
10 April 2008
10 April 2008
10 April 2008
10 April 2008
10 April 2008
4 March 2008
4 March 2008
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
Limited Company
Reg. no. 05779536
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Kedleston Schools Limited Owns 75–100% of shares
Kedleston (High Peak School) Limited Owns 75–100% of shares
Kedleston (Ivytree) Limited Owns 75–100% of shares
Kedleston (Olsen House Holdings) Limited Owns 75–100% of shares
Kedleston (Olsen House) Limited Owns 75–100% of shares
Kedleston (OS Education) Limited Owns 75–100% of shares
Kedleston (Brookways School) Limited Owns 75–100% of shares
Kedleston Schools (London) Ltd Owns 75–100% of shares
Kedleston Real Estate Limited Owns 75–100% of shares
Kedleston Group Properties Limited Owns 75–100% of shares
Kedleston Wings Holdco Ltd This company Owns 75–100% of shares
Kedleston (Wings Education) Limited Owns 75–100% of shares
Rockhopper Children's Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £3,433,383
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £16,448,163 | ||
| Creditors (< 1 year) | £31,294,780 | £31,294,780 | £31,294,780 |
| Net Current Assets | (£14,846,617) | (£14,846,617) | (£14,846,617) |
| Net Assets | £3,433,383 | £3,433,383 | £4,659,965 |
| Shareholder Funds | £3,433,383 | £3,433,383 | £4,659,965 |
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Registration of a charge | |||
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 12 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 24 June 2025 | Full accounts | 31 December 2024 | ||
| 10 March 2025 | Confirmation statement with no updates | 4 March 2025 |
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