Ltd Facts The UK company register, as filed

Register entry · No. 02607729

ST HELEN'S COLLEGE LIMITED

Active Private Limited Company Incorporated 3 May 1991

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,679,566.

    Accounts to 31 Aug 2022 · See it
  • Clear
    Trading history

    Incorporated 3 May 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 THE VALE, LONDON, ENGLAND, SW3 6AH

    As filed with Companies House.
  2. Nature of business

    • 70100 Activities of head offices
  3. Accounts

    Next due
    29 May 2027
    Last made up to
    31 Aug 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY
  4. Confirmation statement

    Next due
    17 May 2027
    Last made up to
    3 May 2026
  5. Charges

    Outstanding
    1
    All time
    5
  6. Names

    1. ST HELEN'S COLLEGE LIMITED current
    2. PROMPTBROOK LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2022 not published not published £742,181 £2,679,566 112
31 Aug 2021 * not published not published £667,696 £1,983,020 102
31 Aug 2016 not published not published £15,249 £1,250,879 —
31 Aug 2015 not published not published £4,583 £994,834 —
31 Aug 2014 * not published not published £8,946 £1,007,735 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
John Russell Forsyth Manager Director 25 Jul 2024 — April 1978 British · England
Alejandro Roger Eiranova Director Director 25 Jul 2024 — December 1984 American · Singapore

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Forfar Education Ltd company · 11175313 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Jul 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ST HELEN'S COLLEGE LIMITED still trading?

The register shows ST HELEN'S COLLEGE LIMITED as active.

What does ST HELEN'S COLLEGE LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was ST HELEN'S COLLEGE LIMITED set up?

It was incorporated on 3 May 1991.

When are ST HELEN'S COLLEGE LIMITED's accounts due?

Next accounts are due by 29 May 2027. The last accounts were made up to 31 August 2025.

When is ST HELEN'S COLLEGE LIMITED's next confirmation statement due?

By 17 May 2027.

Who runs ST HELEN'S COLLEGE LIMITED?

ST HELEN'S COLLEGE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02674947 HEXADEX LIMITED Active Private Limited Company Inc. 31 Dec 1991 70100 · Activities of head offices
  2. 02673861 CAVMONT LEASING LIMITED Active Private Limited Company Inc. 23 Dec 1991 70100 · Activities of head offices
  3. 02673783 GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED Active Private Limited Company Inc. 23 Dec 1991 70100 · Activities of head offices
  4. 02672181 CHRISTOPHER NEIL MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 18 Dec 1991 70100 · Activities of head offices
  5. 02671997 COMMODITIES RESEARCH UNIT INTERNATIONAL (HOLDINGS) LIMITED Active Private Limited Company Inc. 17 Dec 1991 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House