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East Leake Schools Limited

04261326

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

8th Floor 6 Kean Street, London, WC2B 4AS
Incorporated 30/07/2001

Previously known as

Broomco (2663) Limited · until 31/01/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

41100
Development of building projects

Officers

Infrastructure Managers Limited

secretary · Since 14/05/2008

BRITISH

Also on 265 other boards

Mr Paul Ellis Gill

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Infrastructure Managers Limited

corporate secretary · Since 14/05/2008

Reg: 05372427

Also on 265 other boards

Paul Ellis Gill

director · Since 01/03/2021

British · United Kingdom · Age 51

Former

Dla Piper Uk Secretarial Services Limited

corporate director · Resigned 25/03/2002

Dla Piper Uk Secretarial Services Limited

corporate secretary · Resigned 25/03/2002

Dla Nominees Limited

corporate director · Resigned 25/03/2002

David John Brooking

director · Resigned 31/10/2002

Garry James Forster

secretary · Resigned 25/11/2004

Richard Bentley Ball

secretary · Resigned 30/11/2005

Mark Christopher Wayment

director · Resigned 20/09/2006

Stephen Francis Kibblewhite

director · Resigned 15/12/2006

Christopher Michael Lee

secretary · Resigned 14/09/2007

John Graham

director · Resigned 19/12/2007

Martin James Rawlinson

director · Resigned 19/12/2007

Michael Derek Canham

secretary · Resigned 14/05/2008

Darren Stephen Kyte

director · Resigned 20/07/2009

David John Brooking

director · Resigned 20/07/2009

Ross Cooper

director · Resigned 07/01/2013

Michael Derek Canham

director · Resigned 18/12/2018

Natalia Poupard

director · Resigned 18/12/2018

Philip Arthur Would

director · Resigned 01/03/2021

Amit Rishi Jaysukh Thakrar

director · Resigned 19/10/2021

Patricia Springett

director · Resigned 21/07/2026

Mrs Patricia Springett

director · Resigned 21/07/2026

Persons with Significant Control

East Leake Schools (Holdings) Limited

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

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 04261312 · Companies House · Private Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

NIB CAPITAL BANK N.V.

Created 10/09/2003Registered 20/09/2003
charge
outstanding

NIB CAPITAL BANK N.V. AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES, THE SECURITY TRUSTEE AND SU

Created 18/04/2002Registered 02/05/2002

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line18th Floor 6 Kean Street
2026-07-22

8TH FLOOR

post townLondon
2026-07-22

LONDON

officer appointedINFRASTRUCTURE MANAGERS LIMITED
2026-07-22
officer appointedGILL, Paul Ellis
2026-07-22

CompanyRankvs 6125+ SIC 41100 peers
56

Financial strength96th percentile among SIC peers · 24/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.15× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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.

Employees2/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

financial statements in the UK, which includes the FRC's Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. Conclusions relating to going concern Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the c

Key FinancialsYear ending 31/12/2025

Net Worth

£2.2M

Balance sheet strength

Cash

£87k

Cash in the bank

Profit Before Tax

£545k

Bottom line earnings

Net Current Assets

£2.5M

Working capital

Current Assets

£4.8M

Current Liabilities

£2.2M

Debtors

£2.2M

Admin Expenses

£280k

Profit After Tax

£198k

0avg. employees

Tax at Year End

Dividends paid£411k

Balance Sheet

Bank loans & overdrafts£115k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.15-£9k
20241.81-£46k
20232.31

Derived from filed accounts. Not audited figures.