Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Concept Education Holdings Limited
- Incorporated
- 26 October 2018 (8 years)
- Industry
- General secondary education (85310)
- Controlled by
- Philip Mark CarltonSarah Jayne WeaverRichard Mark Joynt
- Accounts type
- Micro entity
- Region
- South East
- Address
- The Marist School Kings RoadSunninghillAscotSL5 7PS
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
2 November 2026
1 December 2020
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Philip Mark Carlton
Individual · Notified 15 September 2025
Has significant influence or control (as a trust)
British
Born August 1969 (57)
Sarah Jayne Weaver
Individual · Notified 24 June 2025
Has significant influence or control (as a trust)
British
Born October 1967 (59)
Richard Mark Joynt
Individual · Notified 24 June 2025
Has significant influence or control (as a trust)
British
Born January 1973 (53)
Naomi Julia La Boutillier
Individual · Notified 24 May 2022
Has significant influence or control
British
Born December 1976 (49)
Holdings 1
Companies where Concept Education Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
24 June 2025
Ceased Martin John Hall — Owns 25–50% of shares
19 February 2025
Ceased Hugh Anthony Hayama Dickinson — Owns 25–50% of shares
24 May 2022
Ceased Ace Century Holdings Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £1,914,426
- Employees
- 9
- Debt Ratio
- 2%
- Current Ratio
- 66.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £16,901 | £16,900 | £16,900 | £16,900 | |||
| Current Assets | £1,930,745 | £1,819,055 | £2,009,716 | £2,274,218 | £193 | £2,789 | (£19,023) |
| Creditors (< 1 year) | £28,940 | £48,285 | £7,537 | £82,862 | £1,071 | £1,251 | |
| Creditors (> 1 year) | £6,280 | £69,279 | £69,279 | £65,353 | £81,528 | £72,930 | £71,871 |
| Net Current Assets | £1,903,805 | £1,770,770 | £2,002,179 | £2,191,356 | £193 | £1,718 | (£17,772) |
| Net Assets | £1,914,426 | £1,718,391 | £1,949,800 | £2,128,429 | (£81,923) | (£76,822) | £54,669 |
| Shareholder Funds | £1,914,426 | £1,718,391 | £1,949,800 | £2,128,429 | (£81,923) | (£76,822) | £54,669 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Micro company accounts | 31 August 2025 | ||
| 25 March 2026 | Cessation of a person with significant control | |||
| 25 March 2026 | Change of details for a person with significant control | |||
| 25 March 2026 | Notification of a person with significant control |
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