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Next accounts due

2026-05-31 (this month)

Last filed for 2024-08-31

Confirmation statement due

2026-10-09 (in 5mo)

Last made up 2025-09-25

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this information and on enquiries of management, the directors are of the view, to the best of their current knowledge, that recent macroeconomic issues will not have a material adverse impact on the Company's ability to continue as a going concern. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

3 active · 7 resigned

Name Role Appointed Born Nationality
DE'ATH, Phillippa Director 2019-05-02 Oct 1979 British
KENYON, Christopher Laurence Director 2020-12-10 Sep 1974 British
WEATHERILL, James Edward Director 2011-09-30 Sep 1983 British
Show 7 resigned officers
Name Role Appointed Resigned
LAM, My Hoa Secretary 2023-08-08 2025-07-29
LEISCHMAN, Margaret Clare Secretary 2018-12-15 2020-12-10
ALLEN, Daniel Robert Director 2020-12-10 2021-08-31
AXELRAD, Emile John Director 2011-09-30 2019-05-01
LEISCHMAN, Margaret Clare Director 2019-05-02 2021-09-18
OXLEY, Jonathan Michael Harry Director 2011-09-28 2011-09-30
LEE & PRIESTLEY LIMITED Corporate Director 2011-09-28 2011-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Arbor Education Partners Group Limited Corporate entity Shares 75–100% 2017-05-18 Active
Mr Emile Axelrad Individual Significant influence 2016-04-06 Ceased 2017-05-18

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2026-03-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-03-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-30 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-04 TM02 officers Termination secretary company with name termination date PDF
2025-05-19 AD01 address Change registered office address company with date old address new address PDF
2025-05-14 AA accounts Accounts with accounts type full
2024-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-19 AA accounts Accounts with accounts type full
2023-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-08-09 AP03 officers Appoint person secretary company with name date PDF
2023-05-15 AA accounts Accounts with accounts type full
2023-05-12 AD01 address Change registered office address company with date old address new address PDF
2022-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 CH01 officers Change person director company with change date PDF
2022-10-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-06-09 AD01 address Change registered office address company with date old address new address PDF
2022-05-12 AA accounts Accounts with accounts type full
2021-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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