Burlington House School Ltd

Active10839082 Private limited company
Incorporated
28 June 2017 (9 years)
Previously known as
The Moat School Ltd (until 10 October 2022)
Industry
Primary education (85200)
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
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
6 May 2026
Resigned Doyle, Gemma Claire as Director
6 May 2026
Resigned Coles, Simon as Director
6 May 2026
Resigned Balcombe, Gary Leigh as Director
6 May 2026
Appointed Wergan, Nicholas Raymond as Director
6 May 2026
Resigned Slevin, Rachel 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 Doyle, Gemma Claire as Director
1 April 2022
Appointed Gibson, Emily Elizabeth as Director
21 January 2020
Appointed Coles, Simon as Director
21 January 2020
Resigned Aiano, Stephen George Gerard as Director
21 January 2020
Resigned Doyle, Gemma Claire as Director
15 November 2019
Resigned Carr, Deborah Joan as Director
18 January 2018
Appointed Aiano, Stephen George Gerard as Director
18 January 2018
Appointed Doyle, Gemma Claire as Director
28 June 2017
Appointed Hassan, Aatif Naveed as Director
28 June 2017
Appointed Carr, Deborah Joan as Director
28 June 2017
Appointed Pickles, Jonathan Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09127321

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 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 This company 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
(£1,266,800)
Cash
£365,644
Turnover
£7,648,014
Profit Before Tax
(£697,771)
Employees
95
Debt Ratio
116%
Current Ratio
0.6x
Profit Margin
-9%

Trend

Turnover
£0 £5.0M £10.0M 2024 2025 £7,291,447 £7,648,014
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,022,070£2,428,488£2,602,816£2,590,038£2,248,820£1,894,676£1,617,034
Current Assets£5,725,491£3,599,968£3,256,406£2,394,437£1,252,656£1,133,571£718,942
Debtors£2,933,878£2,166,694£1,134,662£881,792£686,994
Cash£365,644£381,624£307,528£212,743£102,994£236,779£16,948
Creditors (< 1 year)£9,014,361£6,633,054£6,170,886£4,742,817£2,920,679£2,857,913£2,097,913
Net Current Assets(£3,288,870)(£3,033,086)(£2,914,480)(£2,348,380)(£1,668,023)(£1,724,342)(£1,378,971)
Net Assets(£1,266,800)(£649,415)(£381,564)£213,538£580,797£170,334£238,063
Shareholder Funds(£1,266,800)(£649,415)(£381,564)£213,538£580,797£170,334£238,063

Turnover£7,648,014£7,291,447
Cost of Sales£5,910,576£5,290,288
Gross Profit£1,737,438£2,001,159
Admin Expenses£2,435,209£2,252,148
Staff Costs£4,879,592£4,268,883
Profit Before Tax(£697,771)(£292,934)
Tax(£80,386)(£25,083)£35,209
Profit for Period(£617,385)(£267,851)

Filings 57

Show all 57 filings

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