Broomwood Hall School started in year 2003 as Private Limited Company with registration number 04815273. The Broomwood Hall School company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 5th Floor South. Postal code: SW1Y 4AR.
The firm has 2 directors, namely Jonathan P., Aatif H.. Of them, Jonathan P., Aatif H. have been with the company the longest, being appointed on 20 September 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Angela D. who worked with the the firm until 20 September 2021.
| Office Address | 5th Floor South |
| Office Address2 | 14-16 Waterloo Place |
| Town | London |
| Post code | SW1Y 4AR |
| Country of origin | United Kingdom |
| Registration Number | 04815273 |
| Date of Incorporation | Mon, 30th Jun 2003 |
| Industry | Primary education |
| End of financial Year | 31st August |
| Company age | 21 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 20 September 2021
Position: Director
Appointed: 20 September 2021
The list of PSCs that own or control the company includes 2 names. As we discovered, there is Dukes Schools Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Northwood Schools Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dukes Schools Ltd
5th Floor South 14-16 Waterloo Place, London, SW1Y 4AR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11086427 |
| Notified on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Northwood Schools Limited
29b Sudbrooke Road, London, SW12 8TQ, England
| Legal authority | 710a Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Cardiff |
| Registration number | 04815261 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 195 865 | 354 701 |
| Current Assets | 8 298 422 | 8 479 201 |
| Debtors | 8 102 557 | 8 124 500 |
| Net Assets Liabilities | 5 637 553 | 5 476 913 |
| Other Debtors | 187 714 | 65 962 |
| Property Plant Equipment | 3 307 086 | 3 223 336 |
| Other | ||
| Audit Fees Expenses | 28 696 | 22 660 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 698 735 | 3 939 066 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 165 122 | |
| Administrative Expenses | 5 374 951 | 4 963 342 |
| Amounts Owed By Related Parties | 4 693 709 | 4 855 825 |
| Amounts Owed To Related Parties | 46 585 | 487 801 |
| Applicable Tax Rate | 19 | 19 |
| Average Number Employees During Period | 151 | 151 |
| Corporation Tax Recoverable | 1 376 868 | 1 367 442 |
| Cost Sales | 5 632 674 | 5 555 629 |
| Creditors | 5 967 955 | 200 322 |
| Current Tax For Period | 11 642 | 7 543 |
| Deferred Income | 3 457 273 | 3 422 418 |
| Deferred Tax Asset Debtors | 19 299 | 20 013 |
| Deferred Tax Assets | 19 299 | 20 013 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 791 | -714 |
| Depreciation Expense Property Plant Equipment | 247 279 | 248 872 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -8 541 | |
| Disposals Property Plant Equipment | -8 541 | |
| Dividends Paid | -134 336 | |
| Financial Liabilities | 200 322 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 16 490 880 | 18 336 050 |
| Government Grant Income | 261 836 | 40 447 |
| Gross Profit Loss | 4 203 284 | 4 116 533 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 248 872 | |
| Interest Income On Bank Deposits | 2 711 | 67 |
| Net Current Assets Liabilities | 2 330 467 | 2 453 899 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 |
| Operating Profit Loss | -215 667 | -256 258 |
| Other Creditors | 2 200 532 | 1 892 381 |
| Other Interest Receivable Similar Income Finance Income | 121 806 | 102 447 |
| Other Operating Income Format1 | 956 000 | 590 551 |
| Other Remaining Operating Income | 694 164 | 550 104 |
| Par Value Share | 1 | |
| Pension Costs Defined Contribution Plan | 867 857 | 786 855 |
| Prepayments | 524 765 | 486 152 |
| Profit Loss | -106 294 | -160 640 |
| Profit Loss On Ordinary Activities Before Tax | -93 861 | -153 811 |
| Property Plant Equipment Gross Cost | 7 005 821 | 7 162 402 |
| Social Security Costs | 528 220 | 544 500 |
| Staff Costs Employee Benefits Expense | 6 477 924 | 6 527 138 |
| Taxation Social Security Payable | 147 747 | 156 365 |
| Tax Expense Credit Applicable Tax Rate | -17 834 | -29 224 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -6 740 | 33 182 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 53 048 | 2 871 |
| Tax Increase Decrease From Other Short-term Timing Differences | -16 041 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 12 433 | 6 829 |
| Total Assets Less Current Liabilities | 5 637 553 | 5 677 235 |
| Total Operating Lease Payments | 1 659 465 | 1 659 207 |
| Trade Creditors Trade Payables | 104 176 | 58 794 |
| Trade Debtors Trade Receivables | 1 300 202 | 1 329 106 |
| Turnover Revenue | 9 835 958 | 9 672 162 |
| Wages Salaries | 5 081 847 | 5 195 783 |
| Director Remuneration | 103 456 | 25 608 |
| Number Directors Accruing Benefits Under Money Purchase Scheme | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2023/08/31 filed on: 19th, February 2024 |
accounts | Free Download (21 pages) |
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