Website & contact details
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- The site of this company’s group or brand.
Kedleston (Olsen House Holdings) Limited
- Incorporated
- 2 September 2009 (17 years)
- Previously known as
- Olsen House Holdings Limited (until 25 May 2016)Charles Mills Education Limited (until 16 April 2013)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Small
- 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
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2014
British
Born July 1976 (50)
Director · Appointed 9 April 2013
Irish
Born August 1975 (51)
Officer history (4 former)
30 December 2020
Resigned Brosnan, Denis as Director
17 September 2014
17 September 2014
9 April 2013
9 April 2013
9 April 2013
Appointed Brosnan, Denis as Director
9 April 2013
9 April 2013
2 September 2009
2 September 2009
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 This company 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 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 · small accounts · dormant
- Net Assets
- £119,744
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Net Assets | £119,744 | £119,744 | £119,744 |
| Shareholder Funds | £119,744 | £119,744 |
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 14 August 2026 | Registration of a charge | |||
| 19 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 2 September 2025 | ||
| 24 June 2025 | Accounts for a small company | 31 December 2024 |
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