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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2026-05-07

Overdue

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. On the basis of the ongoing review of the activity, the Company's parent company, London Business School, has provided a letter of support confirming that it will provide ongoing financial support to the Company to enable it to continue its operating activities, subject to a one year notice period. The Directors have a reasonable expectation that the Company will therefore have adequate resources to continue in operational existence for the foreseeable future.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 21 resigned

Name Role Appointed Born Nationality
MULLER, Katherine Secretary 2012-02-07
DRIES, Ruth Director 2025-11-10 Dec 1973 British
SIU, Tracy Director 2015-05-05 Jan 1976 British
Show 21 resigned officers
Name Role Appointed Resigned
FROST, Richard Alan Secretary 2004-09-29 2012-02-07
HAWKES, William Scott Botterill Secretary 2001-02-19 2004-09-16
TYROLESE (SECRETARIAL) LIMITED Corporate Secretary 2000-07-10 2001-02-19
ALTENDORFF, Frank Russell Director 2001-02-19 2006-02-01
ARMSTRONG, Melanie Jane Director 2014-01-01 2015-03-23
BAILEY, Geoffrey Stuart Director 2010-12-17 2011-06-28
COSTLEY, Sharon Julie Director 2011-06-28 2012-06-29
DEACON, Christopher Richard Director 2006-07-17 2023-12-05
DEFRIES, Jeffrey Jack Director 2001-02-19 2001-12-31
EDWARDS, Helen Cassandra Director 2001-02-19 2006-02-01
FROST, Richard Alan Director 2007-06-08 2025-11-10
GESUA, Daniel Director 2001-02-19 2004-04-30
HARDIE, Ian James Director 2006-03-06 2007-06-08
HARRISON, David Director 2012-08-01 2013-01-31
HAY, Michael George, Professor Director 2002-12-02 2006-12-31
HOPLEY, Mark Simon Griffith Director 2015-03-23 2015-04-10
MUNRO, Colin John Director 2008-10-24 2010-12-17
WEBSTER, Catherine Director 2007-02-06 2008-10-24
WILLIAMS, David Gay Director 2006-03-06 2006-04-19
TYROLESE (DIRECTORS) LIMITED Corporate Director 2000-07-10 2001-02-19
TYROLESE (SECRETARIAL) LIMITED Corporate Director 2000-07-10 2001-02-19

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 110 total filings

Date Type Category Description
2026-04-11 AA accounts Accounts with accounts type full
2025-11-10 TM01 officers Termination director company with name termination date PDF
2025-11-10 AP01 officers Appoint person director company with name date PDF
2025-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-07 AA accounts Accounts with accounts type full
2024-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-16 AA accounts Accounts with accounts type full
2023-12-15 TM01 officers Termination director company with name termination date PDF
2023-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-31 AA accounts Accounts with accounts type full
2022-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-23 AA accounts Accounts with accounts type full
2021-04-30 AA accounts Accounts with accounts type full
2021-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-04-14 AA accounts Accounts with accounts type full
2019-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-01-15 AA accounts Accounts with accounts type full
2018-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-02-26 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page