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BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
B

BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED

Activities of head offices

Founded 24 Nov 2006 Active London, England 0 employees
Activities of head offices
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 13 Dec 2025
Net assets £595.00K £297.00K 2024 year on year
Total assets £13.28M £782.00K 2024 year on year
Total Liabilities £12.68M £1.08M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Quadrant House Floor 6 4 Thomas More Square London E1W 1YW England

Credit Report

Discover BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2014–2024)

Cash in Bank

£1.74M

Increased by £181.00k (+12%)

Net Assets

£595.00k

Increased by £297.00k (+100%)

Total Liabilities

£12.68M

Decreased by £1.08M (-8%)

Turnover

£2.75M

Increased by £235.00k (+9%)

Employees

N/A

Debt Ratio

96%

Decreased by 2 (-2%)
See 10 Year Full Financials

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

Officers

5 active 54 resigned
Status
Alexander Victor ThorneDirectorBritishEngland364 Jan 2021Active
Daniel Colin WardDirectorBritishEngland436 May 2015Active
Kalpesh SavjaniDirectorBritishUnited Kingdom454 Aug 2022Active
Marta ChojnowskaDirectorPolishUnited Kingdom3331 May 2024Active
Robert Allan James MillerDirectorBritishUnited Kingdom4324 Jan 2025Active

Shareholders

Shareholders (4)

Infrared Infrastructure Yield Holdings Limited
72.0%
36,0008 Dec 2022
Waltham Forest Local Education Partnership Limited
10.0%
5,0008 Dec 2022
The Mayor & Burgesses Of London Borough Of Waltham Forest
9.0%
4,5008 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrared Infrastructure Yield Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
See All Controllers

Group Structure

Group Structure

INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED Current Company
BY EDUCATION (WALTHAM FOREST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-24 with no updatesView(3 pages)
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(34 pages)
5 Feb 2025OfficersAppointment of Robert Allan James Miller as director on 2025-01-24View(2 pages)
3 Feb 2025OfficersTermination of Julie Anne Curtis as director on 2023-08-04View(1 page)
10 Dec 2024OfficersChange to director Mr Alexander Victor Thorne on 2024-11-29View(2 pages)
13 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-24 with no updates

View Document(3 pages)
8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(34 pages)
5 Feb 2025 Officers

Appointment of Robert Allan James Miller as director on 2025-01-24

View Document(2 pages)
3 Feb 2025 Officers

Termination of Julie Anne Curtis as director on 2023-08-04

View Document(1 page)
10 Dec 2024 Officers

Change to director Mr Alexander Victor Thorne on 2024-11-29

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-24 with no updates

2 weeks ago on 13 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 8 Jul 2025

Appointment of Robert Allan James Miller as director on 2025-01-24

10 months ago on 5 Feb 2025

Termination of Julie Anne Curtis as director on 2023-08-04

11 months ago on 3 Feb 2025

Change to director Mr Alexander Victor Thorne on 2024-11-29

1 years ago on 10 Dec 2024