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Sancton Wood School Limited

03525719

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

Dukes House, 58 Buckingham Gate, London, SW1E 6AJ
Incorporated 11/03/1998

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

28/05/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

85200
Primary education

Officers

Mr Aatif Naveed Hassan

director · Since 28/09/2018

CHAIRMAN

BRITISH · ENGLAND · Age 47

Also on 153 other boards

Mr Michael William Giffin

director · Since 01/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 112 other boards

Mrs Catherine Ann Robertson

director · Since 13/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Aatif Naveed Hassan

director · Since 28/09/2018

British · England · Age 47

Michael William Giffin

director · Since 01/03/2024

British · United Kingdom · Age 58

Catherine Ann Robertson

director · Since 13/09/2024

British · England · Age 65

Former

Howard Thomas

nominee secretary · Resigned 11/03/1998

Jill Sturdy

director · Resigned 10/08/1998

Daniel Peter Faulkner Sturdy

secretary · Resigned 03/04/1999

Harriet Catherine Grover Sturdy

director · Resigned 06/03/2014

Daniel Peter Faulkner Sturdy

director · Resigned 06/03/2014

Rebecca Caroline Mary Atkins

secretary · Resigned 06/03/2014

Thomas Macdonald Milner

director · Resigned 31/08/2017

Aatif Hassan

director · Resigned 25/05/2018

Elaine Veronica Simpson

director · Resigned 28/09/2018

Catherine Ann Robertson

director · Resigned 28/02/2022

Jonathan Andrew Pickles

director · Resigned 30/04/2024

Persons with Significant Control

Dukes Schools Ltd

75–100% shares
75–100% votes
Appoint directors

Dukes House, 58 Buckingham Gate, London, SW1E 6AJ

Reg: 11086427 · Companies House · Private Limited Company

Notified 31/03/2022

Former PSCs

Minerva Education Finance Ltd

Ceased 31/03/2022

Charges4 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 09/09/2024Registered 30/09/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 29/02/2024Registered 06/03/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 07/10/2022Registered 18/10/2022
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 24/11/2021Registered 06/12/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 31/10/2019Registered 05/11/2019Satisfied 30/11/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 26/10/2018Registered 30/10/2018Satisfied 30/11/2021

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Dukes House
2026-07-06

DUKES HOUSE

post townLondon
2026-07-06

LONDON

CompanyRankvs 612+ SIC 85200 peers
65

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.98× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2021

Net Worth

£1.8M

Balance sheet strength

Cash

£316k

Cash in the bank

Net Current Assets

-£52k

Working capital

Current Assets

£2.6M

Current Liabilities

£2.6M

Fixed Assets

£2.0M

Debtors

£2.2M

92avg. employees

Balance Sheet

Assets less current liabilities£1.9M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20210.98

Derived from filed accounts. Not audited figures.