Newschools (Merton) Holdings Limited
Newschools (Merton) Holdings Limited
#04471094 • Active
Founded: 27/06/2002
Industries: Activities of head offices
Location: 8 White Oak Square, London Road, Swanley, BR8 7AG
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Total Liabilities £0.34m
↓ -3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Sheila Jamieson Clark | Director | 01/10/2018 | British | 51 years |
Benjamin Christopher Jacob Dean | Investment Manager | 01/07/2011 | British | 45 years |
Role:
Director
Appointed:
01/10/2018
Nationality:
British
Age:
51 years
Role:
Investment Manager
Appointed:
01/07/2011
Nationality:
British
Age:
45 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Innisfree Continuation Partners Llp | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Innisfree M&g Ppp Llp | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
Mar 2023 | Mar 2022 | Mar 2021 | |
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Balance Sheet | |||
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Current Assets | |||
Stock | |||
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Cash in Hand | |||
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P&L Account Reserve | |||
Shareholder Funds | |||
Other Shareholder Funds | |||
Provisions | |||
Long Term Debt | |||
Creditors (> 1 year) | |||
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Creditors | |||
Creditors (< 1 year) | |||
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Key Metrics | |||
Net Assets | |||
Net Current Assets | |||
Total Assets Less Current Liabilities | |||
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Enterprise Value | |||
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Cashflow Before D&A | |||
Other Information | |||
Staff Costs | |||
Number of Employees |
Charges
2 charges registered
The Royal Bank of Scotland PLC(The Security Trustee) Outstanding
Created 25/11/2002Fixed and floating charges over the undertaking and all property and assets present and future inclu...
The Royal Bank of Scotland PLC(The Security Trustee) Outstanding
Created 25/11/20021000 shares in the borrower, any equity capital and all related rights. See the mortgage charge docu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
18/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
14/10/2024 | Accounts | Accounts With Accounts Type Small | View (18 pages) |
13/10/2023 | Accounts | Accounts With Accounts Type Small | View (18 pages) |
09/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
24/01/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
14/10/2022 | Accounts | Accounts With Accounts Type Small | View (18 pages) |
12/10/2022 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
24/01/2023 Persons With Significant Control
Change To A Person With Significant Control
12/10/2022 Persons With Significant Control
Change To A Person With Significant Control