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Strictly Education 4s Limited

04889149

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

98 Theobalds Road, London, WC1X 8WB
Incorporated 05/09/2003

Previously known as

Babcock 4s Limited · until 27/02/2019
Vt Four S Limited · until 29/10/2010
Blakedew 462 Limited · until 22/10/2003

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

84110
General public administration activities
85200
Primary education
85310
General secondary education

Officers

Caroline Ann Cheale

director · Since 13/11/2024

Irish · England · Age 50

Richard Alan Smith

director · Since 13/11/2024

British · United Kingdom · Age 60

Oakwood Corporate Secretary Limited

corporate secretary · Since 09/07/2025

Reg: 7038430

Former

Blakelaw Secretaries Limited

corporate secretary · Resigned 27/02/2004

Blakelaw Director Services Limited

corporate director · Resigned 27/02/2004

Christopher John Cundy

director · Resigned 31/03/2004

Colin Frederick Reed

director · Resigned 21/05/2004

Peter Graham Dawes

secretary · Resigned 03/05/2005

David Michael Mcgahey

director · Resigned 30/09/2005

Allistair Halbert Mcgowan

director · Resigned 10/01/2006

Paul Gray

director · Resigned 01/02/2006

Simon Edward Tarrant

director · Resigned 03/03/2006

Sundip Thakrar

director · Resigned 25/07/2006

Anna Katharine Wright

director · Resigned 25/07/2006

Andrew Evan Paul Turner

director · Resigned 15/12/2006

Fergal William Roche

director · Resigned 12/02/2007

Matthew Paul Jowett

secretary · Resigned 17/03/2008

Caroline Louise Speller

secretary · Resigned 25/03/2009

Matthew Paul Jowett

secretary · Resigned 21/05/2009

Nicholas Mark Wilson

director · Resigned 17/07/2009

Simon Benedict Withey

director · Resigned 02/09/2010

Marcus John Watson

director · Resigned 02/09/2010

Neal Gregory Misell

director · Resigned 02/09/2010

Adrian James Powell

secretary · Resigned 02/09/2010

Garath Roy Symonds

director · Resigned 17/01/2011

Alexander Philip Khan

director · Resigned 26/04/2012

Julie Anne Fisher

director · Resigned 10/12/2012

Steven West

director · Resigned 01/03/2014

Austin Spencer Lewis

director · Resigned 01/03/2014

John Mcgrath

director · Resigned 06/12/2014

Susan Elizabeth Francis Kemp

director · Resigned 30/09/2015

Kevin Richard Thomas

director · Resigned 02/11/2015

Graham David Leeming

director · Resigned 01/07/2016

Kevin John Garvey

director · Resigned 24/08/2016

David Ian Olney

director · Resigned 31/03/2017

Tom Newman

director · Resigned 14/06/2018

Meng Liang

secretary · Resigned 22/02/2019

Jason William Russell

director · Resigned 22/02/2019

Richard Hewitt Taylor

director · Resigned 22/02/2019

Samuel Michael White

director · Resigned 22/02/2019

Keith Andrew Willis

director · Resigned 31/05/2020

Richard Brian Ashley Moore

director · Resigned 10/12/2020

Amanda Fisher

director · Resigned 03/12/2021

Benjamin Paul Dunn

director · Resigned 27/01/2022

John Vincent Bowman

director · Resigned 17/06/2022

Jonathan Nicholas Roback

director · Resigned 21/04/2024

Heather Margaret Marchbank

director · Resigned 31/10/2024

Liam David Donnison

director · Resigned 13/11/2024

Douglas Alexander Glenday

director · Resigned 21/07/2025

Persons with Significant Control

Education Services Solutions Limited

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

98, Theobalds Road, London, WC1X 8WB

Reg: 10112564 · Companies House (United Kingdom) · Private Company Limited By Shares

Notified 22/02/2019

Former PSCs

Babcock Education Holdings Limited

Ceased 22/02/2019

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (A

Created 30/07/2021Registered 06/08/2021
Charge
satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE

Created 29/01/2021Registered 01/02/2021Satisfied 09/08/2021
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/11/2019Registered 09/12/2019Satisfied 11/12/2020

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line198 Theobalds Road
2026-06-10

98 THEOBALDS ROAD

post townLondon
2026-06-10

LONDON

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-06-10
officer appointedCHEALE, Caroline Ann
2026-06-10
officer appointedSMITH, Richard Alan
2026-06-10