OpenCompanies

The Secret Garden School Limited

Company number
12857785
Status
Active
Type
Private Limited Company
Incorporated
4 Sep 2020
Nature of business
Educational support services
Corporate group
Wordsworth Midco 1 Limited (23 companies)

Registered office

Lupton Tower
Lupton
Carnforth
LA6 2PR

Officers

NameRoleAppointedResigned
BACON, Stephen Director 1 Aug 2025
FLETCHER-RAY, Tracey Director 1 Aug 2025 11 Sep 2025
GADD, Annette Director 4 Sep 2020 1 Aug 2025

Control

NameNature of controlNotifiedCeased
Witherslack Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2025
Mr Stuart Gadd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2022 1 Aug 2025
Mrs Annette Gadd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Sep 2020 1 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £4,338,715 £2,914,364 37
31 Mar 2024 £1,802,978 £1,961,836 28
31 Mar 2023 £513,742 £368,403 18
31 Mar 2022 £11,873 £18,037 11
31 Mar 2021 Dormant £100 - -

Connections

Owned by

The Secret Garden School Limited → Witherslack Group Limited → Witherslack Group (Holdings) Limited → Wordsworth Bidco Limited → Wordsworth Midco 2 Limited → Wordsworth Midco 1 Limited

Directors’ other companies

Companies at the same address

Data