Eaton House School Belgravia Limited

Active07227840 Private limited company
Incorporated
19 April 2010 (16 years)
Previously known as
Tyrolese (686) Limited (until 4 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Primary education (85200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Dukes House
58 Buckingham Gate
London
SW1E 6AJ

Filing status

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

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
2 July 2024
Resigned Pickles, Jonathan Andrew as Director
1 March 2024
Appointed Giffin, Michael William as Director
21 June 2021
Resigned Milner, Rene Eric William as Director
21 June 2021
Appointed Hassan, Aatif Naveed as Director
21 June 2021
Appointed Pickles, Jonathan Andrew as Director
21 June 2021
Resigned Cawood, Anna Louise Tryphena as Secretary
21 June 2021
Resigned Lyons, Alastair as Director
21 June 2021
Resigned Cawood, Anna Louise Tryphena as Director
28 October 2019
Appointed Lyons, Alastair as Director
30 April 2019
Resigned Hill, Adrian Richard as Director
8 December 2016
Appointed Milner, Rene Eric William as Director
8 December 2016
Appointed Hill, Adrian Richard as Director
24 June 2016
Resigned Harper, Hilary Ann as Director
24 June 2016
Resigned Back, Victoria Jane Tryphosa as Secretary
24 June 2016
Resigned Back, Victoria Jane Tryphosa as Director
21 June 2010
Appointed Harper, Hilary Ann as Director
21 May 2010
Appointed Back, Victoria Jane Tryphosa as Secretary
21 May 2010
Appointed Cawood, Anna Louise Tryphena as Secretary
21 May 2010
Appointed Cawood, Anna Louise Tryphena as Director
21 May 2010
Appointed Back, Victoria Jane Tryphosa as Director
21 May 2010
Resigned Thorne, James as Director
21 May 2010
Resigned Tyrolese (Directors) Limited as Corporate Director
19 April 2010
Appointed Thorne, James as Director
19 April 2010
Appointed Tyrolese (Directors) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11086427
Former controllers (1)
31 March 2022
Ceased Vale School (1980) Limited — Owns 75–100% of shares

Financials

Net Assets
£2,210,811
down £666,451 (23%)
Cash
£272,024
up £191,027 (236%)
Turnover
£3,124,489
down £192,465 (6%)
Profit Before Tax
(£559,948)
down £491,840 (722%)
Employees
57
up 4 (8%)
Debt Ratio
69%
Current Ratio
0.8x
Profit Margin
-18%
Return on Equity
-30%
Balance sheet detail
2021
Fixed Assets£3,357,696
Current Assets£3,799,148
Debtors£3,527,124
Cash£272,024
Creditors (< 1 year)£4,688,066
Net Current Assets(£888,918)
Net Assets£2,210,811
Shareholder Funds£2,210,811

Turnover£3,124,489
Admin Expenses£1,126,701
Staff Costs£3,020,576
Operating Profit(£556,538)
Profit Before Tax(£559,948)
Tax£106,503
Profit for Period(£666,451)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Accounts filing
6 July 2026Audit exemption subsidiary accounts31 August 2025
7 June 2026Other filing
7 June 2026Other filing
2 April 2026Director's details changed
Show all recent filings

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