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Northcote Lodge School Limited

04815265

active
ltd
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

Dukes House, 58 Buckingham Gate, London, SW1E 6AJ
Incorporated 30/06/2003

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

85200
Primary education

Officers

Mr Aatif Naveed Hassan

director · Since 20/09/2021

DIRECTOR

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

Aatif Naveed Hassan

director · Since 20/09/2021

British · England · Age 47

Michael William Giffin

director · Since 01/03/2024

British · United Kingdom · Age 58

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 30/06/2003

Company Directors Limited

corporate nominee director · Resigned 30/06/2003

Paul Charles Cheeseman

director · Resigned 31/08/2008

John Hansford

director · Resigned 31/08/2015

Mark Smith

director · Resigned 31/08/2016

Angela Doherty

secretary · Resigned 20/09/2021

Malcolm Rory Colquhoun Bt

director · Resigned 20/09/2021

Katharine Anne Colquhoun

director · Resigned 20/09/2021

Patrick Colquhoun

director · Resigned 20/09/2021

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

Northwood Schools Limited

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 07/03/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 07/10/2022Registered 21/10/2022
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 24/11/2021Registered 08/12/2021
Charge
satisfied

LLOYDS BANK PLC

Created 31/01/2014Registered 08/02/2014Satisfied 22/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 31/01/2014Registered 08/02/2014Satisfied 22/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/07/2010Registered 06/07/2010Satisfied 22/09/2021

Change History

officer appointedGIFFIN, Michael William
2026-07-23
officer appointedHASSAN, Aatif Naveed
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Dukes House
2026-07-23

DUKES HOUSE

post townLondon
2026-07-23

LONDON

CompanyRankvs 250+ SIC 85200 peers
70

Financial strength95th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.26× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees14/15 pts

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

Liquidity12/20 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

£1.4M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Net Current Assets

£656k

Working capital

Current Assets

£3.1M

Current Liabilities

£2.5M

Fixed Assets

£742k

Debtors

£1.5M

55avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20211.26

Derived from filed accounts. Not audited figures.