Asdan

03426251

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WAINBROOK HOUSE, ST GEORGE, BS5 7HY

Incorporated 28/08/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

85310

General secondary education

85320

Technical and vocational secondary education

Officers

Mrs Jemma Patricia Hancock

director · Since 24/01/2019

HEAD OF HR PROJECTS

BRITISH · ENGLAND · Age 41

Mr Brian Stanley Doidge

director · Since 24/01/2019

CHARTERED MANAGER & CHARTERED MARKETER

BRITISH · ENGLAND · Age 68

Also on 1 other board

Dr Kala Parasuram Shrikanth

director · Since 29/09/2022

EMPLOYEE AT THE INTERNATIONAL BACCALAURE

BRITISH · WALES · Age 57

Miss Jamie Alexandra Diwell

director · Since 28/09/2023

EDUCATION MANAGER

BRITISH · UNITED KINGDOM · Age 34

Ms Elsa Mari-Ann Hogan

director · Since 28/09/2023

EXECUTIVE

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Dr Dean Smart

director · Since 28/09/2023

SENIOR UNIVERSITY LECTURER

BRITISH · ENGLAND · Age 63

Dr David Malcolm Parker

director · Since 04/12/2024

RETIRED TEACHER

BRITISH · ENGLAND · Age 71

Mr Steven Leonard Harrison

director · Since 04/12/2024

CONSULTANT

BRITISH · UNITED KINGDOM · Age 58

Mrs Narinderjit Gill

director · Since 09/10/2025

DFE RISE ADVISER

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mrs Natacha Valerie Wilson

director · Since 09/10/2025

DIRECTOR CAMBRIDGE INSIGHTS; CONSULTANT

FRENCH · ENGLAND · Age 57

Also on 1 other board

Miss Rylie Sweeney

director · Since 09/10/2025

POLICY ADVISOR

BRITISH · ENGLAND · Age 20

Also on 2 other boards

Persons with Significant Control

Mr Brian Stanley Doidge

Significant control

British · England · Age 68

Wainbrook House, St George, BS5 7HY

Notified 13/03/2025

Former PSCs

Mr John Francis Simpson

Ceased 05/04/2017

Ms Alison Jane Delyth

Ceased 30/04/2020

Mr Richard Philip Boxer

Ceased 13/03/2025

Charges2 outstanding

charge

outstanding

HSBC BANK PLC

Created 03/02/2012Registered 08/02/2012

charge

outstanding

HSBC BANK PLC

Created 16/12/2010Registered 20/12/2010

charge

satisfied

TRIODOS BANK NV

Created 07/09/2004Registered 21/09/2004Satisfied 25/01/2021

charge

satisfied

TRIODOS BANK NV

Created 26/08/2003Registered 27/08/2003Satisfied 25/01/2021

charge

satisfied

TRIODOS BANK NV

Created 19/04/2000Registered 09/05/2000Satisfied 25/01/2021