Broughton Manor Prep School Ltd

Active12759391 Private limited company
Incorporated
21 July 2020 (6 years)
Previously known as
Chatsworth Newco 5 Limited (until 8 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Pre-primary education (85100)
Primary education (85200)
Accounts type
Small
Region
Greater London
Address
C/o Clyde & Co LLP
St Botolph Building
138 Houndsditch
London
EC3A 7AR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2025
English
Born June 1984 (42)
Director · Appointed 21 July 2020
Also at Chatsworth Schools (Highfield Preparatory) Ltd (proposed for strike-off), Chatsworth (RS) Limited (proposed for strike-off), Chatsworth Schools (Village Prep) Limited (proposed for strike-off) · more companies
British
Born October 1968 (58)
Officer history (2 former)
3 January 2025
Appointed Ritchie, Jonathan Arthur Duncan as Director
31 December 2024
Resigned Delaney, Anita Debra as Director
6 June 2023
Resigned Berry, Robert as Director
21 July 2020
Appointed Knipe, Frederick Robin as Director
21 July 2020
Appointed Berry, Robert as Director
21 July 2020
Appointed Delaney, Anita Debra as Director

Ownership 1 active

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

Corporate entity · Notified 21 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11552579

Financials

Cash
£271,064
Employees
82
Current Ratio
0.2x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2021 2022 2023 2024 £1 £1 (£411,604) (£877,565)
Balance sheet detail
2024202320222021
Fixed Assets£4,529,451£4,758,501
Current Assets£1,303,743£3,586,754
Debtors£1,032,679£3,040,253
Cash£271,064£546,501£1£1
Creditors (< 1 year)£6,710,759£8,756,859
Net Current Assets(£5,407,016)(£5,170,105)
Net Assets£1£1
Shareholder Funds(£877,565)(£411,604)£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates2 September 2026

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?