WLP Holdings Limited

Active06697142 Private limited company
Incorporated
15 September 2008 (18 years)
Previously known as
Gellaw 195 Limited (until 16 October 2008)
Industry
Other education n.e.c. (85590)
Accounts type
Full
Region
Greater London
Address
58 Buckingham Gate
London
SW1E 6AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
6 May 2026
Resigned Coles, Simon as Director
6 May 2026
Appointed Wergan, Nicholas Raymond as Director
6 May 2026
Resigned Slevin, Rachel as Director
6 May 2026
Resigned Balcombe, Gary Leigh as Director
6 May 2026
Resigned Doyle, Gemma Claire as Director
1 June 2025
Resigned Aiano, Stephen George Gerard as Director
31 August 2024
Resigned Pickles, Jonathan Andrew as Director
31 August 2024
Appointed Balcombe, Gary Leigh as Director
1 April 2022
Appointed Aiano, Stephen George Gerard as Director
1 April 2022
Appointed Slevin, Rachel as Director
1 April 2022
Appointed Gibson, Emily Elizabeth as Director
1 April 2022
Appointed Doyle, Gemma Claire as Director
11 March 2021
Resigned Gamble, Richard William as Director
11 March 2021
Appointed Pickles, Jonathan Andrew as Director
11 March 2021
Appointed Hassan, Aatif Naveed as Director
11 March 2021
Appointed Coles, Simon as Director
11 March 2021
Resigned Derbyshire, Kevin as Secretary
11 March 2021
Resigned Lee, Robin as Director
31 March 2009
Appointed Derbyshire, Kevin as Secretary
31 March 2009
Appointed Lee, Robin as Director
31 March 2009
Appointed Gamble, Richard William as Director
31 March 2009
Resigned Crescent Hill Limited as Corporate Secretary
31 March 2009
Resigned St Andrews Company Services Limited as Corporate Director
15 September 2008
Appointed Crescent Hill Limited as Corporate Secretary
15 September 2008
Appointed St Andrews Company Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 11 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05913772
Former controllers (1)
11 March 2021
Ceased David Robin Lee — Has significant influence or control

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Anstey Manor School Limited Owns 75–100% of shares
Arc Schools Ltd Owns 75–100% of shares
Cavendish Learning (London) Ltd Owns 75–100% of shares
Cavendish Learning Limited Owns 75–100% of shares
Chelsea Hall School Ltd Owns 75–100% of shares
Quorn Hall School Ltd Owns 75–100% of shares
Ripplevale School Limited Owns 75–100% of shares
Ripplevale School Rochester Ltd Owns 75–100% of shares
Trinity Extra Limited Owns 75–100% of shares
WLP Holdings Limited This company Owns 75–100% of shares
WL Property Limited Owns 75–100% of shares
Yarrow Heights Holdings Ltd Owns 75–100% of shares
Yarrow Heights School Ltd Owns 75–100% of shares
Cavendish Education International Ltd Owns 75–100% of shares
Classroom Education Services Ltd Owns 75–100% of shares
Devonshire Schools Ltd Owns 75–100% of shares
Abingdon House School Ltd Owns 75–100% of shares
Abingdon House School Purley Ltd Owns 75–100% of shares
Burlington House School Ltd Owns 75–100% of shares
Burlington House School Tooting Ltd Owns 75–100% of shares
Cavendish Bredon Ltd Owns 75–100% of shares
Bredon School Ltd Owns 75–100% of shares
Cavendish Education 1 Ltd Owns 75–100% of shares
Cavendish Tis Ltd Owns 75–100% of shares
Tis-London Ltd Owns 75–100% of shares
Heathermount School Ltd Owns 75–100% of shares
Leith Hill School Ltd Owns 75–100% of shares
Devonshire Schools Properties Ltd Owns 75–100% of shares
Dovecote School Limited Owns 75–100% of shares
Shapwick Estate Limited Owns 75–100% of shares
Life Skills Enterprises Limited Owns 75–100% of shares
Life Skills Manor Ltd Owns 75–100% of shares
Light Years Education Ltd Owns 75–100% of shares
Targeted Provision Group Ltd Owns 75–100% of shares
Longbow Topco Limited Owns 75–100% of shares
Longbow Midco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£8,134,805
Cash
£1,817
Turnover
£1,099,344
Profit Before Tax
£924,926
Debt Ratio
27%
Current Ratio
0.0x
Profit Margin
84%
Return on Equity
12%

Trend

Turnover
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £996,331 £1,099,344 £1,099,344 £1,099,344 £1,099,344
Balance sheet detail
202520242023202220212019
Fixed Assets£11,098,260£11,099,049£11,051,940£11,052,729£11,062,936£10,197,569
Current Assets£53,219£16,656
Debtors£7,162£9,285
Cash£1,817£37
Creditors (< 1 year)£2,838,335£3,754,836£4,426,068£5,228,956£6,138,291£5,846,490
Net Current Assets(£2,785,116)(£3,738,180)(£4,418,906)(£5,219,671)(£6,138,291)(£5,846,490)
Net Assets£8,134,805£7,190,723£6,471,950£5,732,116£4,825,749
Shareholder Funds£8,134,805£7,190,723£6,471,950£5,732,116£4,825,749£4,283,155

Turnover£1,099,344£1,099,344£1,099,344£1,099,344£996,331
Admin Expenses£174,418£159,362£120,450£128,650£97,958
Profit Before Tax£924,926£939,982£978,894£970,694£898,373
Tax(£19,156)£221,209£239,060£64,327£138,789
Profit for Period£944,082£718,773£739,834£906,367£759,584£726,708

Filings 102

Show all 102 filings

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