ALDGATE EDUCATION MIDCO 4 LTD
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2026-12-13 (in 7mo)
Last made up 2025-11-29
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
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.
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Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Accounts
Audit & accounting basis
- 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.”
Group structure
- ALDGATE EDUCATION MIDCO 4 LTD · parent
- NST Limited 100%
- NST Transport Services Limited 100%
- SAS Le Chateau d'Ebblinghem 100%
- SARL Chateau d'Ebblinghem 100%
- PGL Air Travel Limited 100%
- PGL Voyages Limited 100%
- PGL Travel Limited 100%
- PGL Adventure Limited 100%
- Freedom of France Limited 100%
- Noreya SL 100%
- PGL Adventures SAS 100%
- Travelplus Group GmbH 100%
- Travelplus Group GmbH 100%
- European Study Tours Limited 100%
- Simpar SASu 100%
- Chateau de Lamorlaye SCI 100%
- SCI Domaine de Segries 100%
- NST Holdings Limited 100%
- NST Travel Group Limited 100%
- PGL Group Limited 100%
- EST Transport Purchasing Limited 100%
- HB Education EBT Limited 100%
- HB PGL Holding Limited 100%
- PGL Travel Pty Limited 100%
- PGL Property Pty Limited 100%
- PGL Adventure Camps Pty Limited 100%
- PGL Camps Pty Limited 100%
- Aldgate Education Propco 1 Limited 100%
- HB Education Limited 100%
- Aldgate Education Bidco Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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