UK Companies House feature
ALDGATE EDUCATION MIDCO 3 LTD
Profile
- Company number
- 11717747
- Status
- Active
- Incorporation
- 2018-12-07
- Last accounts made up
- 2024-08-31
- Account category
- FULL
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Qualified
- Going concern
- Affirmed
“Notwithstanding the material uncertainties, the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months from the date these financial statements are signed. Accordingly, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- NST Limited · 100% held · Ireland
- NST Transport Services Limited · 100% held · England · provision of activity holidays and educational tours
- SAS Le Chateau d'Ebblinghem · 100% held · France
- SARL Chateau d'Ebblinghem · 100% held · France
- PGL Air Travel Limited · 100% held · England
- PGL Voyages Limited · 100% held · England · provision of activity holidays and educational tours
- PGL Travel Limited · 100% held · England · provision of activity holidays and educational tours
- PGL Adventure Limited · 100% held · England
- Freedom of France Limited · 100% held · England
- Noreya SL · 100% held · Spain
- PGL Adventures SAS · 100% held · France
- Travelplus Group GmbH · 100% held · Germany
- Travelplus Group GmbH · 100% held · Austria
- European Study Tours Limited · 100% held · England · provision of activity holidays and educational tours
- Simpar SASu · 100% held · France
- Chateau de Lamorlaye SCI · 100% held · France
- SCI Domaine de Segries · 100% held · France
- NST Holdings Limited · 100% held · England
- NST Travel Group Limited · 100% held · England · provision of activity holidays and educational tours
- PGL Group Limited · 100% held · England
- EST Transport Purchasing Limited · 100% held · England · provision of activity holidays and educational tours
- HB Education EBT Limited · 100% held · England
- HB PGL Holding Limited · 100% held · England
- PGL Travel Pty Limited · 100% held · Australia
- PGL Property Pty Limited · 100% held · Australia
- PGL Adventure Camps Pty Limited · 100% held · Australia
- PGL Camps Pty Limited · 100% held · Australia
- Aldgate Education Propco 1 Limited · 100% held · England
- HB Education Limited · 100% held · England
- Aldgate Education Bidco Ltd · 100% held · England
- Aldgate Education Midco 4 Limited · 100% held · England
Significant events
- “On 17 January 2025 one of the Midco 2 Group's competitors: Kingswood Learning and Leisure Group Limited and its subsidiaries ("Kingswood Group") entered into administration. On the same day the Company entered into an agreement with the Kingswood Group and its administrators to acquire three of its operating centres: Dearne Valle”
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
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAFF, Nicole Sarah | Director | 2025-01-28 | Jul 1989 | British |
| JONES, Anthony Gerald | Director | 2020-03-26 | Aug 1973 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRACEY, Andrew James Mark Lewis | Director | 2018-12-19 | 2021-11-30 |
| CHURCHUS, Peter John | Director | 2019-01-11 | 2020-09-01 |
| CLARK, Andrew James | Director | 2022-09-20 | 2025-01-28 |
| CLEGG, Aiden Charles Barwick | Director | 2018-12-19 | 2021-11-30 |
| CREIGHTON, Luke Taylor | Director | 2021-02-11 | 2022-07-01 |
| CURRIE, Neil Allen | Director | 2018-12-19 | 2021-11-30 |
| DENNIS, Michael Christopher | Director | 2018-12-07 | 2019-02-28 |
| FIRTH, John Gordon | Director | 2019-01-11 | 2020-04-27 |
| HAYWARD, Carl Robert | Director | 2020-07-01 | 2021-02-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aldgate Education Midco 2 Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-07 | Active |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-29 | AA | accounts | accounts with accounts type full |
| 2025-02-20 | AP01 | officers | appoint person director company with name date |
| 2025-02-20 | TM01 | officers | termination director company with name termination date |
| 2025-01-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-18 | AA | accounts | accounts with accounts type full |
| 2024-01-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-20 | AA | accounts | accounts with accounts type full |
| 2022-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AP01 | officers | appoint person director company with name date |
| 2022-07-06 | TM01 | officers | termination director company with name termination date |
| 2021-12-23 | AA | accounts | accounts with accounts type full |
| 2021-11-30 | TM01 | officers | termination director company with name termination date |
| 2021-11-30 | TM01 | officers | termination director company with name termination date |
| 2021-11-30 | ANNOTATION | miscellaneous | legacy |
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.