GIRLS' EDUCATION COMPANY,LIMITED

Active - Accounts Filed

General Information

NAME
GIRLS' EDUCATION COMPANY,LIMITED

COMPANY NUMBER
00047031

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
85310 - General secondary education

INCORPORATION DATE
21/02/1896 (128 years and 8 months old)

WEBSITE
http://wycombeabbey.com

CONFIRMATION STATEMENT MADE UP TO
28/04/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
21/02/1896 03/10/2009
GIRLS' EDUCATION COMPANY,LIMITED

REGISTERED ADDRESS

WYCOMBE ABBEY SCHOOL, HIGH WYCOMBE
BUCKS
HP11 1PE

Telephone: 01494520381
TPS: Yes

TRADING ADDRESSES

Wycombe Abbey School
Abbey Way
High Wycombe
Buckinghamshire
HP11 1PE

Telephone: 520381

Credit Risk Overview

Want to learn more about GIRLS' EDUCATION COMPANY,LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.6M

22.53%

NET WORTH

£69.7M

1.56%

TOTAL LIABILITIES

£7.8M

16.28%

NET ASSETS

£69.7M

1.56%

View all Financials

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

48

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GIRLS'' EDUCATION COMPANY,LIMITED	Active - Accounts Filed	View Report
WYCOMBE ABBEY DEVELOPMENTS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/09/2024	Event: New Board Member Nicola Rachel Cohen (926765060) Appointed
Date: 09/09/2024	Event: New Board Member Jane Liu (932685238) Appointed
Date: 09/09/2024	Event: New Board Member Nick Frank James Powell (932685069) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GIRLS' EDUCATION COMPANY,LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GIRLS' EDUCATION COMPANY,LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GIRLS' EDUCATION COMPANY,LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.6M

22.53%

NET WORTH

£69.7M

1.56%

TOTAL LIABILITIES

£7.8M

16.28%

NET ASSETS

£69.7M

1.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

48

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DIANA ROSE	Owned: 8.33 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
LOUISE FAWCETT	Owned: 8.33 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
RICHARD WINTER	Owned: 8.33 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JOHN PATRICK LEWIS	Owned: 8.33 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
AMANDA GIBBON	Owned: 8.33 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
PETER WARREN	Owned: 8.33 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JANE MACDOUGALL	Owned: 8.33 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
EMIR FEISAL	Owned: 8.33 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
WENDY GRIFFITHS	Owned: 8.33 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JENNY FANNIN-LOVELL	Owned: 8.33 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
NIKKI HUGHES	Owned: 8.33 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
VIVEK GANOTRA	Owned: 8.33 %	Shares: 1	Price per share: £0.50	Total Value: £0.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Diana Rose 20/03/2010 - Present (14 years and 7 months) Born in Oct 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Richard Thomas George Winter 11/06/2011 - Present (13 years and 5 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Margaret Jane MacDougall 09/06/2017 - Present (7 years and 5 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter John Curtis Warren 24/09/2019 - Present (5 years and 1 months) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Mark Richard MacKenzie Crooks 01/12/2020 - Present (3 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GIRLS'' EDUCATION COMPANY,LIMITED	Active - Accounts Filed	View Report
WYCOMBE ABBEY DEVELOPMENTS LTD	Active - Accounts Filed	View Report
WYCOMBE ABBEY INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
WYCOMBE ABBEY PENSION TRUSTEES LIMITED	Non-Trading	View Report
WYCOMBE ABBEY SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/09/2024	Event: New Board Member Nicola Rachel Cohen (926765060) Appointed
Date: 09/09/2024	Event: New Board Member Jane Liu (932685238) Appointed
Date: 09/09/2024	Event: New Board Member Nick Frank James Powell (932685069) Appointed
Date: 24/07/2024	Event: Richard Thomas George Winter (914130902) has left the board
Date: 24/07/2024	Event: Louise L'estrange Fawcett Posada (915649158) has left the board
Date: 24/07/2024	Event: John Patrick Lewis (918368372) has left the board
Date: 09/06/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: Carolyn Jane Godlee (922272227) has left the board
Date: 06/03/2024	Event: Alan Thomas Lawrence Wilson (909440751) has left the board
Date: 13/07/2023	Event: Jeremy William Bailey (914888261) has left the board
Date: 13/07/2023	Event: David Peter Lillycrop (903262121) has left the board
Date: 04/07/2023	Event: New Board Member Richard Thomas George Winter (914130902) Appointed
Date: 27/06/2023	Event: New Board Member Emir Khan Feisal (907760719) Appointed
Date: 27/06/2023	Event: New Board Member Sarah Joanne Judd (923763891) Appointed
Date: 27/06/2023	Event: New Board Member Juliet May (931048931) Appointed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 19/04/2023	Event: New Accounts filed
Date: 13/09/2022	Event: New Board Member Wendy Jane Griffiths (929454404) Appointed
Date: 05/07/2022	Event: Richard Harrington Ashby (904987544) has left the board
Date: 13/05/2022	Event: New Accounts filed
Date: 13/05/2022	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: New Board Member Jenny Lovell-Fannin (929024544) Appointed
Date: 17/11/2021	Event: New Board Member Vivek Sukhdev Ganotra (925838398) Appointed
Date: 17/11/2021	Event: New Board Member Nicole Amanda Emerson (928950246) Appointed
Date: 30/05/2021	Event: New Accounts filed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 29/01/2021	Event: New Board Member Amanda Elisabeth Owen Gibbon (902228210) Appointed
Date: 29/06/2020	Event: Sue Carr (912035545) has left the board
Date: 04/06/2020	Event: New Confirmation Statement filed
Date: 31/05/2020	Event: New Accounts filed
Date: 30/03/2020	Event: Sarah Caroline Ray Sassoon (913575785) has left the board
Date: 30/03/2020	Event: Patrick Philip Sherrington (915940481) has left the board
Date: 18/12/2019	Event: Simon Charles Henderson (920301702) has left the board
Date: 18/10/2019	Event: New Board Member Peter John Curtis Warren (918038762) Appointed
Date: 08/06/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: New Company Secretary Rosalind Michelle Doctor (925856740) Appointed
Date: 06/05/2019	Event: Niall Thomas Campbell (924904707) has left the board
Date: 29/01/2019	Event: Timothy David Clarke (920096177) has left the board
Date: 06/08/2018	Event: Anne Bolton (918569774) has left the board
Date: 06/08/2018	Event: New Company Secretary Niall Thomas Campbell (924904707) Appointed
Date: 25/05/2018	Event: New Confirmation Statement filed
Date: 26/04/2018	Event: New Accounts filed
Date: 21/06/2017	Event: New Board Member Margaret Jane MacDougall (923387396) Appointed
Date: 13/06/2017	Event: New Confirmation Statement filed
Date: 21/05/2017	Event: New Accounts filed
Date: 23/03/2017	Event: Susan Honor Singer (902694588) has left the board
Date: 20/01/2017	Event: New Board Member Carolyn Jane Godlee (922272227) Appointed
Date: 20/01/2017	Event: New Board Member Timothy David Clarke (920096177) Appointed

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GIRLS' EDUCATION COMPANY,LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.6M

£69.7M

£7.8M

£69.7M

People Overview

15

48

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.6M

£69.7M

£7.8M

£69.7M

Accounts

People Overview

15

48

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™