UK Companies House feature
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
Profile
- Company number
- 05480729
- Status
- Active
- Incorporation
- 2005-06-14
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the group's projected cash flows by reference to a financial model covering the accounting periods up to 31 December 2035. The directors have also examined the current status of the group and company's principal contracts and likely developments for at least 12 months from the date of approval of the financial statements. Having reviewed the available information, the directors consider that the group and company will be able to meet its financial obligations on the due dates for at least 12 months from the date of approval of the financial statements.”
Subsidiaries
- Kent Education Partnership Limited · 100% held · United Kingdom · provision of operational and maintenance services for six schools in Kent
Significant events
- “As at 20 May 2025, BBGI Investments S.C.A. became an indirect, wholly-owned subsidiary of Boswell Holdings 1 SCSp, a Luxembourg société en commandite spéciale that is indirectly controlled by British Columbia Investment Management Corporation ("BCI"). As a result, BCI is now the ultimate parent undertaking and controlling party. BCI is a statutory corporation incorporated under section 16 of the Public Section Pension Plans Act and is domiciled in Canada. As at 19 June 2025, the shares of BBGI Global Infrastructure S.A. were delisted from the London Stock Exchange.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRENCH, Desmond Mark | Director | 2026-02-02 | Jul 1975 | Irish |
| KARSSEMAKERS, Elisabeth Helena Maria | Director | 2025-10-31 | May 1976 | Dutch |
| MORGAN, Katherine Victoria | Director | 2025-10-16 | Apr 1974 | British |
| WOODBURN, Neil Andrew | Director | 2021-10-11 | Apr 1979 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EHENULO, Emeka Ikechi | Secretary | 2013-07-25 | 2024-03-20 |
| GATFORD, Mark Laurence | Secretary | 2008-11-01 | 2011-12-08 |
| SHARPE, Tim Frank | Secretary | 2005-06-14 | 2008-11-01 |
| TAYLER, Ian | Secretary | 2012-04-12 | 2013-06-05 |
| VOSE, Richard | Secretary | 2024-06-06 | 2025-09-22 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2005-06-14 | 2005-06-14 |
| ANDERSON, Ian Robert | Director | 2005-10-06 | 2006-03-03 |
| BAGBY, Shane | Director | 2008-11-01 | 2012-04-12 |
| BRUSH, Kevin Paul | Director | 2005-06-14 | 2005-06-28 |
| CAINES, Amanda Elizabeth | Director | 2016-07-21 | 2017-07-24 |
| DAWSON, Nicholas Cobbett | Director | 2005-06-14 | 2008-11-01 |
| DEACON, Andrew Brian | Director | 2020-09-15 | 2025-09-16 |
| DICKSON, Duncan Elliot | Director | 2008-05-29 | 2010-05-14 |
| FAVRE, Sarah Elisabeth Madeleine | Director | 2019-07-17 | 2020-09-02 |
| FOOT, David Alexander John, Mr. | Director | 2018-05-29 | 2021-10-11 |
| GARCIA, Carlos Abuin | Director | 2018-01-30 | 2019-07-17 |
| GIBSON, John | Director | 2005-06-28 | 2008-05-29 |
| GRIMSON, Mark David | Director | 2016-10-05 | 2017-06-07 |
| HANDFORD, Alistair John | Director | 2005-06-14 | 2008-06-25 |
| JONES, Craig Douglas | Director | 2005-06-28 | 2008-05-29 |
| NAAFS, Albert Hendrik | Director | 2015-05-29 | 2025-10-31 |
| NEWTON, Robert James | Director | 2012-05-21 | 2018-05-04 |
| PEERBACCUS, Yusuf Mohamed | Director | 2010-05-14 | 2010-10-29 |
| PUGH, Martin Stuart | Director | 2005-07-26 | 2008-11-01 |
| QUAIFE, Geoffrey Alan | Director | 2010-10-29 | 2016-10-05 |
| SCHRAMM, Frank Manfred | Director | 2012-04-12 | 2024-01-31 |
| SHARPE, Tim Frank | Director | 2005-06-14 | 2012-04-12 |
| SPEER, Arne | Director | 2012-04-12 | 2015-05-29 |
| STRUECKER, Daniel Johannes | Director | 2008-11-01 | 2009-06-01 |
| TAYLER, Ian | Director | 2024-01-31 | 2026-02-02 |
| WAYMENT, Mark Christopher | Director | 2010-10-29 | 2012-05-21 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2005-06-14 | 2005-06-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British Columbia Investment Management Corporation | Corporate entity | Significant influence | 2025-05-20 | Active |
| Bbgi Global Infrastructure S.A. | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-05-20 |
| Infrastructure Investments Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | TM01 | officers | termination director company with name termination date |
| 2026-02-12 | AP01 | officers | appoint person director company with name date |
| 2026-01-23 | AP01 | officers | appoint person director company with name date |
| 2025-11-13 | TM01 | officers | termination director company with name termination date |
| 2025-11-13 | AP01 | officers | appoint person director company with name date |
| 2025-09-22 | TM01 | officers | termination director company with name termination date |
| 2025-09-22 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-09 | AA | accounts | accounts with accounts type group |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-29 | AA | accounts | accounts with accounts type group |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-06 | AP03 | officers | appoint person secretary company with name date |
| 2024-03-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-01 | AP01 | officers | appoint person director company with name date |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2023-07-08 | AA | accounts | accounts with accounts type group |
| 2023-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-10 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.