Eagle House Group Limited
- Company number
- 06201243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2007
- Nature of business
- Primary education
Other education n.e.c. - Corporate group
- Wordsworth Midco 1 Limited (23 companies)
Registered office
Previous names
- HC 1011 Limited (until 24 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON CLARK (NOMINEES) LIMITED | Corporate-Director | 3 Apr 2007 | 21 Jun 2007 |
| HARRISON CLARK (SECRETARIAL) LTD | Corporate-Secretary | 3 Apr 2007 | 21 Jun 2007 |
| CHAPMAN, Marcus | Secretary | 21 Jun 2007 | 31 Dec 2009 |
| CONRATHE, Michael Roy | Director | 21 Jun 2007 | 24 Apr 2012 |
| CONRATHE, Jillian Mary | Director | 20 Aug 2012 | 4 Jan 2022 |
| CONRATHE, Paul Anthony | Director | 21 Jun 2007 | 4 Jan 2022 |
| JONES, Philip David | Director | 4 Jan 2022 | 7 Oct 2022 |
| JONES, Judith | Director | 4 Jan 2022 | 7 Oct 2022 |
| FLETCHER-RAY, Tracey | Director | 14 Nov 2022 | 11 Sep 2025 |
| BACON, Stephen | Director | 4 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Anthony Conrathe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Jan 2022 |
| Mrs Jillian Mary Conrathe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Jan 2022 |
| Witherslack Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2024 | - | - | - | - |
| 31 Aug 2023 | - | - | - | - |
| 31 Aug 2022 | - | - | - | - |
| 31 Aug 2021 | £10,278,866 | £1,261,949 | £2,406,978 | 193 |
| 31 Aug 2020 | £9,549,115 | - | £183 | 176 |
| 31 Aug 2019 | - | - | - | - |
| 31 Aug 2018 | - | - | - | - |
| 31 Aug 2017 | - | - | - | - |
| 31 Aug 2016 | - | - | - | - |
| 31 Aug 2015 | - | - | - | - |
| 31 Aug 2014 | - | - | - | - |
| 31 Aug 2013 | - | - | - | - |
| 31 Aug 2012 | - | - | - | - |
| 31 Aug 2011 | - | - | - | - |
| 31 Aug 2010 | - | - | - | - |
| 31 Aug 2009 | - | - | - | - |
| 31 Aug 2008 | - | - | - | - |
Connections
Owned by
Eagle House Group Limited → Witherslack Group Limited → Witherslack Group (Holdings) Limited → Wordsworth Bidco Limited → Wordsworth Midco 2 Limited → Wordsworth Midco 1 Limited
Controls
- Eagle House (Mitcham) Limited (06200956)
Directors’ other companies
- BACON, Stephen - Director at Wordsworth Midco 2 Limited
- BACON, Stephen - Director at Witherslack Wiltshire Limited
- BACON, Stephen - Director at Witherslack Group Of Schools Limited
- BACON, Stephen - Director at Witherslack Group (Holdings) Limited
- BACON, Stephen - Llp-Member at Cobalt Data Centre 2 LLP
- BACON, Stephen - Director at Wordsworth Bidco Limited
- BACON, Stephen - Director at Witherslack (Denmark) Midco Limited
- BACON, Stephen - Director at Cedar House School And Lowgate House Limited
- BACON, Stephen - Director at Witherslack Topco Limited
- BACON, Stephen - Director at Witherslack Care Limited
Companies at the same address
- Belle Vue House Assessment Centre Limited (07183277)
- Cedar House School And Lowgate House Limited (04490419)
- Chilworth Schools Limited (05468590)
- Cumberland And Westmorland Schools Limited (05921878)
- Eagle House (Mitcham) Limited (06200956)
- Lakeside School Limited (05427002)
- Patramus Limited (04911718)
- Pontville School Limited (04489820)
- Queensmead Property Limited (09156694)
- The Secret Garden School Limited (12857785)