Broughton Manor Prep School Ltd
- Company number
- 12759391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2020
- Nature of business
- Pre-primary education
- Corporate group
- Bishop Fleming Audit Partners LLP (160 companies)
Registered office
Previous names
- Chatsworth Newco 5 Limited (until 8 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Robert | Director | 21 Jul 2020 | 6 Jun 2023 |
| DELANEY, Anita Debra | Director | 21 Jul 2020 | 31 Dec 2024 |
| RITCHIE, Jonathan Arthur Duncan | Director | 3 Jan 2025 | |
| KNIPE, Frederick Robin | Director | 21 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chatsworth Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£1,637,648 | £0 | 1 |
| 31 Aug 2024 | - | £271,064 | 79 |
| 31 Aug 2023 | - | £546,501 | 0 |
| 31 Aug 2022 Dormant | £1 | £1 | - |
| 31 Aug 2021 Dormant | £1 | £1 | - |
Connections
Owned by
Broughton Manor Prep School Ltd → Chatsworth Bidco Limited → Chatsworth Midco Limited → Chatsworth Topco Limited → Synova Capital Gp 5 Limited → Synova Capital Corporate I Limited
Directors’ other companies
- KNIPE, Frederick Robin - Director at Chatsworth Topco Limited
- KNIPE, Frederick Robin - Director at Chatsworth (Rg) Limited
- KNIPE, Frederick Robin - Director at Chatsworth (Rs) Limited
- KNIPE, Frederick Robin - Director at Chatsworth Newco 4 Limited
- KNIPE, Frederick Robin - Director at Chatsworth Schools (Highfield Preparatory) Ltd
- KNIPE, Frederick Robin - Director at Beau Peeps Nurseries Ltd
- KNIPE, Frederick Robin - Director at Chatsworth Schools (Village Prep) Limited
- KNIPE, Frederick Robin - Director at Chatsworth (Rp) Limited
- KNIPE, Frederick Robin - Director at Chatsworth Bidco Limited
- KNIPE, Frederick Robin - Director at Chatsworth Midco Limited
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