KHM Preparatory Schools Management Ltd

Active07345484 Private limited company
Incorporated
13 August 2010 (16 years)
Previously known as
KHM Management Ltd (until 3 September 2019)
KHM Nursery Management Ltd (until 1 September 2016)
Napier Nursery Management Limited (until 1 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Pre-primary education (85100)
Directors
The Filmer Trust
Owned by
The Filmer Trust
Accounts type
Total exemption full
Region
East of England
Address
Basepoint Business Centre 110 Butterfield
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
31 August 2026
Last accounts
31 August 2024
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

The Filmer Trust
Corporate Director · Appointed 10 February 2026
Officer history (11 former)
10 February 2026
Appointed The Filmer Trust as Corporate Director
10 February 2026
Resigned Liaquat, Suhalia as Director
11 October 2024
Appointed Liaquat, Suhalia as Director
11 October 2024
Resigned Cook, Andrew John, Dr as Director
17 July 2024
Resigned Cook, Alia as Director
10 May 2021
Resigned Aldbury Secretaries Limited as Corporate Secretary
20 March 2018
Appointed Cook, Alia as Director
20 March 2018
Appointed Cook, Andrew John, Dr as Director
1 March 2018
Resigned Cook, Andrew John, Dr as Director
1 March 2018
Resigned Comfort, Donna Louise as Director
1 March 2018
Resigned Bashir, Nabeel Rabbani as Director
1 March 2018
Appointed Cook, David Andrew as Director
1 March 2018
Resigned Cook, David Andrew as Director
1 March 2018
Resigned Witts, Shirley as Director
1 March 2018
Appointed Cook, Andrew John, Dr as Director
1 March 2018
Appointed Bashir, Nabeel Rabbani as Director
1 June 2012
Appointed Witts, Shirley as Director
16 May 2012
Appointed Aldbury Secretaries Limited as Corporate Secretary
12 April 2012
Resigned Cook, Alison as Director
26 August 2011
Resigned Cook, Andrew John, Dr as Director
1 October 2010
Appointed Comfort, Donna Louise as Director
1 October 2010
Appointed Cook, Andrew John, Dr as Director
13 August 2010
Appointed Cook, Alison as Director

Ownership 1 active

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

The Filmer Trust
Corporate entity · Notified 2 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Trust
Former controllers (3)
2 May 2021
Ceased E9 Investments Limited — Owns 25–50% of shares
2 May 2021
Ceased KHM Education Limited — Owns 50–75% of shares
12 August 2019
Ceased KHM Employee Benefit Trust — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2024 · total exemption full accounts

Net Assets
(£126,311)
Cash
£583

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£164,455) (£187,289) (£166,882) (£165,090) (£174,126) (£126,311)
Balance sheet detail
202420232022202120202019
Current Assets£26,341£24,275£24,275£23,097£24,129
Debtors£25,758£24,275£24,275£22,622£22,622
Cash£583£0£475£1,507
Creditors (< 1 year)£43,165£145,340£147,889£167,862£146,791
Creditors (> 1 year)£143,867£156,479£44,025£43,268£42,524£41,793
Net Current Assets£17,556(£121,065)(£123,614)
Net Assets(£126,311)(£174,126)(£165,090)(£166,882)(£187,289)(£164,455)
Shareholder Funds(£165,090)(£166,882)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with updates20 April 2026
11 February 2026Appointment of a director
11 February 2026Termination of appointment of a director
29 August 2025Total exemption full accounts31 August 2024
15 May 2025Confirmation statement with updates20 April 2025
Show all recent filings

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