Radnor House Preparatory School Ltd
- Company number
- 07338871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2010
- Nature of business
- Primary education
- Corporate group
- Dukes Education Holdings Ltd (101 companies)
Registered office
Previous names
- Radnor House School (Property) Limited (until 24 May 2022)
- Radnor House Preparatory School Ltd (until 8 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIFFIN, Michael William | Director | 1 Mar 2024 | |
| HASSAN, Aatif Naveed | Director | 4 Nov 2019 | |
| PICKLES, Jonathan Andrew | Director | 4 Nov 2019 | 30 Apr 2024 |
| MOULDING, Neil | Director | 2 Sep 2013 | 4 Nov 2019 |
| MOULDING, Neil | Secretary | 2 Sep 2013 | 4 Nov 2019 |
| PATON, David | Director | 10 Sep 2010 | 4 Nov 2019 |
| DANIELIAN, Ursula | Secretary | 10 Sep 2010 | 2 Sep 2013 |
| DANIELIAN, Ursula | Director | 10 Sep 2010 | 2 Sep 2013 |
| LLOYD, Geraint Wynne | Director | 6 Aug 2010 | 10 Sep 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dukes Schools Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2022 | |
| Dukes Schools (Twickenham) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2019 | 31 Mar 2022 |
| Radnor House School (Topco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2019 | 4 Nov 2019 |
| Radnor House School (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 4 Nov 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | - | - |
| 31 Aug 2024 | - | - |
| 31 Aug 2023 | - | - |
| 31 Aug 2022 | - | - |
| 31 Aug 2021 | £11,442,510 | 2 |
| 31 Aug 2020 | £10,534,167 | 2 |
| 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 | - | - |
Connections
Owned by
Radnor House Preparatory School Ltd → Dukes Schools Ltd → Dukes Education Group Ltd → DEG Bidco Ltd → Dukes Education Finance Ltd → DEG Investments Ltd
Directors’ other companies
- GIFFIN, Michael William - Director at Bright Beginnings (Twickenham) Limited
- GIFFIN, Michael William - Director at Northcote Lodge School Limited
- GIFFIN, Michael William - Director at DEG Spain Ltd
- GIFFIN, Michael William - Director at Dukes Education Holdings Ltd
- GIFFIN, Michael William - Director at St John's Richmond Ltd
- GIFFIN, Michael William - Director at High Performance Learning Services Ltd
- GIFFIN, Michael William - Director at Dukes Portugal Ltd
- GIFFIN, Michael William - Director at Miss Daisy's Nursery Schools Ltd
- GIFFIN, Michael William - Director at DEG Investments Ltd
- GIFFIN, Michael William - Director at Eaton Square Schools Limited
Companies at the same address
- Active Education Group Ltd (07770569)
- Application Research Ltd (09794840)
- Apply2uni Limited (08916232)
- Augustus College Ltd (11034107)
- Bassett House School (02481145)
- Bassett House School 2 Ltd (12560426)
- Bassett Road (No.1) (04676748)
- Bassett Road (No.2) (04676735)
- Belsize Park Property Ltd (14102814)
- Bright Beginnings (Twickenham) Limited (08958776)