Patramus Limited
- Company number
- 04911718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2003
- Nature of business
- Other accommodation
- Corporate group
- Wordsworth Midco 1 Limited (23 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Sep 2003 | 25 Sep 2003 |
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 25 Sep 2003 | 25 Sep 2003 |
| SHAW, Nigel Antony | Director | 25 Sep 2003 | 10 Nov 2003 |
| FERGUSON, Guy Stuart | Director | 18 Nov 2003 | 30 Jun 2017 |
| NAPLETON, Roger Wilfred | Secretary | 25 Sep 2003 | 12 Oct 2017 |
| ANDREWS, John Clive | Secretary | 12 Oct 2017 | 26 Sep 2018 |
| HORNE, Richard Timothy | Director | 18 Nov 2003 | 1 May 2023 |
| NAPLETON, Roger | Secretary | 26 Sep 2018 | 5 Sep 2023 |
| CHILVERS, Alan Paul | Director | 14 Oct 2014 | 5 Sep 2023 |
| BARKER, Caroline Jane | Director | 18 Nov 2003 | 5 Sep 2023 |
| MACKIE, Stephen James William | Director | 18 Nov 2003 | 5 Sep 2023 |
| MACKIE, Karen Louise | Director | 18 Nov 2003 | 5 Sep 2023 |
| NAPLETON, Roger Wilfred | Director | 25 Sep 2003 | 5 Sep 2023 |
| BARKER, Robert John | Director | 25 Sep 2003 | 5 Sep 2023 |
| FLETCHER-RAY, Tracey | Director | 5 Sep 2023 | 11 Sep 2025 |
| BACON, Steve | Secretary | 5 Sep 2023 | |
| BACON, Steve | Director | 5 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Horne | Ownership Of Shares 25 To 50 Percent | 11 Sep 2016 | 3 Sep 2023 |
| Witherslack Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | - | - | - |
| 31 Aug 2023 | £531,533 | - | 0 |
| 30 Sep 2022 | £944,876 | £34,932 | 0 |
| 30 Sep 2021 | £871,414 | - | 0 |
| 30 Sep 2020 | £845,050 | - | 0 |
| 30 Sep 2019 | £806,062 | - | - |
| 30 Sep 2018 | £733,742 | - | - |
| 30 Sep 2017 | £655,113 | - | - |
| 30 Sep 2016 | £577,599 | - | - |
| 30 Sep 2015 | £508,706 | £194,044 | - |
| 30 Sep 2014 | £435,812 | £357,112 | - |
| 30 Sep 2013 | -£25,799 | £6,687 | - |
| 30 Sep 2012 | -£29,603 | £3,502 | - |
| 30 Sep 2011 | -£64,598 | £1,401 | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
Connections
Owned by
Patramus Limited → Witherslack Group Limited → Witherslack Group (Holdings) Limited → Wordsworth Bidco Limited → Wordsworth Midco 2 Limited → Wordsworth Midco 1 Limited
Companies at the same address
- Belle Vue House Assessment Centre Limited (07183277)
- Cedar House School And Lowgate House Limited (04490419)
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- Eagle House Group Limited (06201243)
- Lakeside School Limited (05427002)
- Pontville School Limited (04489820)
- Queensmead Property Limited (09156694)
- The Secret Garden School Limited (12857785)