# Broughton Manor Prep School Ltd

## Details

- **Company number:** [12759391](https://find-and-update.company-information.service.gov.uk/company/12759391)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2020
- **Registered office:** C/O CLYDE & CO LLP, ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR
- **Nature of business:** [85100](/sic/85100) Pre-primary education
- **Corporate group:** [Bishop Fleming Audit Partners LLP](/group/93678) (160 companies)


## 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 | £1 | £1 | - |
| 31 Aug 2021 | £1 | £1 | - |



## Owned by

Broughton Manor Prep School Ltd → [Chatsworth Bidco Limited](/company/11552579) → [Chatsworth Midco Limited](/company/11552453) → [Chatsworth Topco Limited](/company/11552365) → [Synova Capital Gp 5 Limited](/company/09891486) → [Synova Capital Corporate I Limited](/company/09891120)




## Directors' other companies

- [KNIPE, Frederick Robin](/person/6043483) - director at [Chatsworth (Rs) Limited](/company/09675838)
- [KNIPE, Frederick Robin](/person/6043483) - director at [Chatsworth Newco 4 Limited](/company/12117209)
- [KNIPE, Frederick Robin](/person/6043483) - director at [Chatsworth Schools (Highfield Preparatory) Ltd](/company/12117198)
- [RITCHIE, Jonathan Arthur Duncan](/person/6043470) - director at [Benedict House School Limited](/company/09738417)
- [RITCHIE, Jonathan Arthur Duncan](/person/6043470) - director at [Chatsworth (Rs) Limited](/company/09675838)
- [RITCHIE, Jonathan Arthur Duncan](/person/6043470) - director at [Griffin House School Limited](/company/09738480)
- [RITCHIE, Jonathan Arthur Duncan](/person/6043470) - director at [Bassetsbury Manor School Limited](/company/09738366)
- [RITCHIE, Jonathan Arthur Duncan](/person/6043470) - director at [Chatsworth Newco 4 Limited](/company/12117209)
- [RITCHIE, Jonathan Arthur Duncan](/person/6043470) - director at [Chatsworth Schools (Highfield Preparatory) Ltd](/company/12117198)



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- [Archimedes Education Group Limited](/company/16605313) (16605313)
- [Astronergy Solar (UK) Ltd](/company/14742416) (14742416)
- [Benedict House School Limited](/company/09738417) (09738417)
- [Biggin Hill Business Aviation Limited](/company/14201254) (14201254)
- [Breen Recovery (Carnbroe) Limited](/company/16237605) (16237605)