Company information:
Sancton Wood School Limited (No: 03525719)
Address: 5TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
Status: Active
Incorporated: 03-Nov-1998
Accounts Next Due: 28-May-2025
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 85200 - Primary education
Current Director: MICHAEL WILLIAM GIFFIN ( DOB: Oct-1967 From: Mar-2024 )
Current Director: AATIF NAVEED HASSAN ( DOB: Apr-1979 From: Sep-2018 )
Current Director: AATIF NAVEED HASSAN ( DOB: Apr-1979 From: Sep-2018 )
Current Director: AATIF NAVEED HASSAN ( DOB: Apr-1979 From: Sep-2018 )
Current Director: JONATHAN ANDREW PICKLES ( DOB: May-1972 From: Sep-2018 )
Current Director: JONATHAN ANDREW PICKLES ( DOB: May-1972 From: Sep-2018 )
Resigned Director: AATIF HASSAN ( From: Sep-2017 To: May-2018 )
Resigned Director: THOMAS MACDONALD MILNER ( From: Mar-2014 To: Aug-2017 )
Resigned Director: JONATHAN ANDREW PICKLES ( DOB: May-1972 From: Sep-2018 To: Apr-2024 )
Resigned Director: CATHERINE ANN ROBERTSON ( DOB: Feb-1961 From: Mar-2014 To: Feb-2022 )
Resigned Director: ELAINE VERONICA SIMPSON ( DOB: Apr-1955 From: Mar-2014 To: Sep-2018 )
Resigned Director: DANIEL PETER FAULKNER STURDY ( DOB: Jul-1965 From: Apr-1999 To: Mar-2014 )
Resigned Director: JILL STURDY ( From: Mar-1998 To: Aug-1998 )
Resigned Director: HARRIET CATHERINE GROVER STURDY ( DOB: Oct-1967 From: Mar-1998 To: Mar-2014 )
Resigned Secretary: REBECCA CAROLINE MARY ATKINS ( DOB: Dec-1964 From: Apr-1999 To: Mar-2014 )
Resigned Secretary: DANIEL PETER FAULKNER STURDY ( From: Mar-1998 To: Apr-1999 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Mar-1998 To: Mar-1998 )
Persons of Significant Control:
Dukes Schools Ltd, 5th Floor South 14-16 Waterloo Place, London, SW1Y 4AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-31)
Minerva Education Finance Ltd, 5th Floor South 14-16 Waterloo Place, London, SW1Y 4AR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-03-31)
Company Accounts Summary (£)
| Item | 2018-08 | 2019-08 | 2020-08 | 2021-08 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 551,503 | 1,046,548 | 1,557,978 | 1,976,685 | 551503.0,1046548.0,1557978.0,1976685.0 |
| Current assets | 2,239,536 | 2,538,063 | 2,078,748 | 2,551,489 | 2239536.0,2538063.0,2078748.0,2551489.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 472,391 | 753,256 | 1,103,700 | 1,141,967 | 472391.0,753256.0,1103700.0,1141967.0 |
| Current assets / Cash at bank and on hand | 577,867 | 207,628 | 175,949 | 316,113 | 577867.0,207628.0,175949.0,316113.0 |
| Net current assets (liabilities) | -209,168 | 7,692 | -507,609 | -51,783 | -209168.0,7692.0,-507609.0,-51783.0 |
| Creditors / Trade creditors / trade payables | 165,898 | 286,257 | 189,941 | 338,876 | 165898.0,286257.0,189941.0,338876.0 |
| Net assets (liabilities) | 342,335 | 1,054,240 | 972,108 | 1,806,398 | 342335.0,1054240.0,972108.0,1806398.0 |
| Equity / share capital and reserves | 342,335 | 1,054,240 | 972,108 | 1,806,398 | 342335.0,1054240.0,972108.0,1806398.0 |