Kedleston Group Limited

Active08176758 Private limited company
Incorporated
13 August 2012 (14 years)
Previously known as
Kedleston Education Limited (until 25 May 2016)
Kyanite Acquisitions Limited (until 14 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Lesley Claire Cox
Lee Nigel Reed
Accounts type
Group
Region
Greater London
Address
Unit 7 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2024
British
Born September 1947 (79)
Cox, Lesley Claire
Director · Appointed 2 November 2018
British
Born December 1959 (66)
Reed, Lee Nigel
Director · Appointed 20 August 2015
British
Born April 1963 (63)
Nightingale, Angela Marion
Director · Appointed 19 June 2015
British
Born October 1953 (73)
Director · Appointed 13 August 2014
British
Born July 1976 (50)
Brosnan, Denis
Director · Appointed 13 August 2012
Irish
Born November 1944
Director · Appointed 13 August 2012
Irish
Born August 1975 (51)
Officer history (7 former)
9 July 2024
Appointed Tassell, Richard Guy Murray as Director
9 July 2024
Resigned Hepworth, Mark Bowden as Director
5 July 2024
Resigned Hegarty, Paul Stuart as Director
17 June 2024
Resigned Tassell, Richard Guy Murray as Director
17 June 2024
Appointed Hepworth, Mark Bowden as Director
29 July 2020
Appointed Hegarty, Paul Stuart as Director
2 November 2018
Appointed Cox, Lesley Claire as Director
31 May 2018
Resigned Miele, Giovanni as Director
31 May 2018
Resigned Tsitoura, Natalia as Director
20 August 2015
Appointed Reed, Lee Nigel as Director
19 June 2015
Resigned Mills, Charles Gerard as Director
19 June 2015
Appointed Nightingale, Angela Marion as Director
13 August 2014
Resigned Hurran, Anthony Robert as Director
13 August 2014
Appointed Hurran, Anthony Robert as Director
1 May 2013
Appointed Mills, Charles Gerard as Director
21 March 2013
Appointed Tassell, Richard Guy Murray as Director
19 September 2012
Appointed Miele, Giovanni as Director
19 September 2012
Appointed Tsitoura, Natalia as Director
13 August 2012
Appointed Brosnan, Paul as Director
13 August 2012
Appointed Hurran, Anthony Robert as Director
13 August 2012
Appointed Brosnan, Denis as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Kyanite Holdings Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Kedleston Group Limited This company
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) 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

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£8,291,577
Profit
(£108)
Employees
762
Current Ratio
0.2x
Return on Equity
-0%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £8,261,176 £8,291,685 £8,291,577
Balance sheet detail
202520242023
Current Assets£4,896,463£4,428,509£8,083,308
Debtors£4,892,831£4,424,769£4,418,683
Creditors (< 1 year)£27,816,922£27,348,860£31,034,168
Creditors (> 1 year)£61,165,742£59,815,799£61,527,914
Net Current Assets(£22,920,459)(£22,920,351)(£22,950,860)
Net Assets£8,291,577£8,291,685£8,261,176
Shareholder Funds£8,291,577£8,291,685£8,261,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates13 August 2026
14 August 2026Registration of a charge
19 June 2026Group of companies' accounts31 December 2025
1 September 2025Confirmation statement with no updates13 August 2025
24 June 2025Group of companies' accounts31 December 2024
Show all recent filings

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