EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED

Accounts Submitted 2 May 2025

Confirmation Statement Submitted 9 May 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00 £1.24K 2024 year on year

Total Liabilities £-788.00 £2.02K 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

1 Park Row Leeds LS1 5AB United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

-£788.00

Decreased by £2.02k (-164%)

Turnover

£154.00

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 41 resigned

Show resigned officers

						Status
John Stephen Gordon	Director	British	Scotland	63	30 Apr 2019	Active
Paul Robert Hepburn	Director	British	United Kingdom	56	1 Mar 2023	Active
Peter Kenneth Johnstone	Director	British	United Kingdom	60	20 Dec 2023	Active
Resolis Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Dec 2022	Active

Shareholders

Shareholders (1)


Palio (no 18) Limited	100.0%	50,000	Ordinary	25 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Palio (no 18) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PALIO (NO 18) LIMITED united kingdom significant influence or control

LAGG HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

DC3 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DII12 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DC3 (ISSUER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE CAPITAL 31 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE GP HOLDINGS LIMITED united kingdom

DALMORE CAPITAL 17 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

DALMORE CAPITAL DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED Current Company

EDUCATION SUPPORT (NEWHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
9 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-09 with no updates	View(3 pages)
2 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(17 pages)
20 Sept 2024	Address	Change Sail Address Company With Old Address New Address	View(1 page)
9 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-09 with no updates	View(3 pages)
3 May 2024	Accounts	Annual accounts made up to 2023-12-31	View(18 pages)