Wishford Education Holdings Limited

Active13760886 Private limited company
Incorporated
23 November 2021 (4 years)
Previously known as
Wishford Schools (BC) Limited (until 20 February 2023)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
54 Portland Place
London
W1B 1DY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2022
British
Born November 1978
Corporate Secretary · Appointed 23 November 2021
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Officer history (2 former)
16 March 2026
Resigned Law, Shane Edward as Director
16 March 2026
Resigned Stamate-Rocha, Irina as Director
16 March 2022
Appointed Antrobus, Samuel Joseph as Director
23 November 2021
Appointed Broughton Secretaries Limited as Corporate Secretary
23 November 2021
Appointed Law, Shane Edward as Director
23 November 2021
Appointed Stamate-Rocha, Irina as Director

Ownership 1 active

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

Corporate entity · Notified 23 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13760487

Holdings 7

Companies where Wishford Education Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£975,950
Turnover
£0
Profit Before Tax
(£98,206)
Employees
3
Current Ratio
0.5x
Return on Equity
-0%

Trend

Turnover
£0 £1 2023 2024 £0 £0
Balance sheet detail
202420232022
Fixed Assets£20,600,780
Current Assets£1,252,338£985,500
Debtors£276,388£58,680
Cash£975,950£926,820£1,375,801
Creditors (< 1 year)£2,581,771£89,526£2,688,973
Net Current Assets(£1,329,433)£895,974(£1,313,172)
Shareholder Funds£28,430,544£28,528,750£19,287,608

Turnover£0£0
Admin Expenses£98,425£158,858
Operating Profit(£98,425)(£158,858)
Profit Before Tax(£98,206)(£158,858)
Tax£0£0
Profit for Period(£98,206)(£158,858)

Filings 38

DateDescriptionMade Up ToPagesPDF
3 May 2026Other filing
3 May 2026Accounts filing
3 May 2026Audit exemption subsidiary accounts31 August 2025
3 May 2026Other filing
17 March 2026Termination of appointment of a director
Show all 38 filings

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