UK Companies House feature
ALDGATE EDUCATION MIDCO 4 LTD
Profile
- Company number
- 11717813
- 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
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
- Material uncertainty disclosed
“The company continues to adopt the going concern basis in preparing the financial statements notwithstanding that it is reliance on its parent company, Aldgate Education Midco 2 Limited for the financial support. Aldgate Education Midco 2 Limited (AEM 2 LTD) released their consolidated financial statements for the period ending 31st August 2024. These were prepared on a going concern basis but disclosed the existence of a material uncertainties in respect to going concern. Given the Company's reliance on the parent company, this represents a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern.”
Subsidiaries
- NST Limited · 100% held · Ireland
- NST Transport Services Limited · 100% held · England
- 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
- PGL Travel Limited · 100% held · England
- 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
- 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
- PGL Group Limited · 100% held · England
- EST Transport Purchasing Limited · 100% held · England
- 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
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 3 Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-07 | Active |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-18 | AA | accounts | accounts with accounts type full |
| 2023-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 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 | TM01 | officers | termination director company with name termination date |
| 2021-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-14 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months