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Radnor House School (Holdings) Limited

07337385

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Radnor House Sevenoaks Combe Bank Drive, Sundridge, Sevenoaks, TN14 6AE
Incorporated 05/08/2010

Previously known as

Radnor House School Limited · until 16/02/2011

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

85100
Pre-primary education
85200
Primary education
85310
General secondary education

Officers

Mr Colin Diggory

director · Since 10/09/2010

NONE

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mr David Paton

director · Since 10/09/2010

NONE

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Emil Slavchev Gigov

director · Since 10/09/2010

BANKER

BULGARIAN · ENGLAND · Age 56

Also on 3 other boards

Mr Neil Moulding

director · Since 02/09/2013

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mrs Josephine Claire Paton

director · Since 01/02/2020

NON EXEC DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Ms Esther Wright

director · Since 01/04/2024

NON EXECUTIVE DIRECTOR

ENGLISH · ENGLAND · Age 50

Also on 2 other boards

Mr Ian Davies

director · Since 01/04/2024

NON EXECUTIVE DIRECTOR

ENGLISH · ENGLAND · Age 67

Also on 2 other boards

Emil Slavchev Gigov

director · Since 10/09/2010

Bulgarian · England · Age 56

David Paton

director · Since 10/09/2010

British · England · Age 49

Colin Diggory

director · Since 10/09/2010

British · England · Age 72

Neil Moulding

director · Since 02/09/2013

British · England · Age 56

Josephine Claire Paton

director · Since 01/02/2020

British · England · Age 47

Ian Davies

director · Since 01/04/2024

English · England · Age 67

Esther Wright

director · Since 01/04/2024

English · England · Age 50

Former

Geraint Wynne Lloyd

director · Resigned 10/09/2010

Ursula Danielian

director · Resigned 02/09/2013

Ursula Danielian

secretary · Resigned 02/09/2013

Robert Cook

director · Resigned 30/04/2015

Yvonne Ann Burne

director · Resigned 30/06/2015

Ian Alexander Callender

director · Resigned 31/05/2017

Barry Robert Martin

director · Resigned 31/10/2019

Eleanor Rose Allen

director · Resigned 02/03/2024

Persons with Significant Control

Radnor House School (Topco) Limited

75–100% shares

Radnor House Sevenoaks, Combe Bank Drive, Sevenoaks, TN14 6AE

Reg: 12255332 · Uk · Limited Company

Notified 04/11/2019

Former PSCs

Albion Ventures Llp

Ceased 04/11/2019

Mr David Paton

Ceased 04/11/2019

Albion Venture Capital Trust Plc

Ceased 04/11/2019

Mrs Josephine Claire Paton

Ceased 04/11/2019

Albion Development Vct Plc

Ceased 04/11/2019

Albion Technology & General Vct Plc

Ceased 04/11/2019

Albion Enterprise Vct Plc

Ceased 04/11/2019

Crown Place Vct Plc

Ceased 04/11/2019

Charges2 outstanding

Charge
outstanding

ALBION DEVELOPMENT VCT PLC

Created 23/03/2015Registered 01/04/2015
charge
outstanding

ALBION DEVELOPMENT VCT PLC (THE "SECURITY TRUSTEE")

Created 10/09/2010Registered 24/09/2010

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Radnor House Sevenoaks Combe Bank Drive
2026-07-07

RADNOR HOUSE SEVENOAKS COMBE BANK DRIVE

post townSevenoaks
2026-07-07

SEVENOAKS