opendata.bot
Company number
01100508

RADLETT PREPARATORY SCHOOL LIMITED

Officer · FLYNN, Laura Clare and 8 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RADLETT PREPARATORY SCHOOL LIMITED
Company number
01100508
Registered office
C/O SAFFERY ST JOHNS COURT, EASTON STREET, HIGH WYCOMBE, HP11 1JX, ENGLAND · 53 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 March 1973
Status
Active
Age
53 years
Nature of business (SIC)
85200 — Primary education
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
26 Dec 2026
Confirmation statement — last
12 Dec 2025

Officers

2 active · 7 resigned

director
Appointed 07/11/2025
Active
director
Appointed 07/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Empowered Education Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/11/2025
Person Jennifer Warren
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Wayne Neil Warren
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/11/2025
Person Jennifer Warren
born 10/1950 · England owns 25–50% of shares · holds 25–50% of votes Control ended 07/11/2025
Wayne Neil Warren
born 06/1950 · England owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes Control ended 07/11/2025

Serving officers

director Appointed 07/11/2025
director Appointed 07/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/12/2025 Director resigned WHITE, Gary, Mr.
07/11/2025 Person with significant control ceased Wayne Neil Warren
07/11/2025 Person with significant control ceased Person Jennifer Warren
07/11/2025 Person with significant control added Empowered Education Ltd
07/11/2025 Director resigned WARREN, Wayne Neil
07/11/2025 Director resigned WARREN, Jennifer, Person
07/11/2025 Secretary resigned WARREN, Jennifer, Person
07/11/2025 Director appointed WRIGHT, Sarah Catherine
07/11/2025 Director appointed FLYNN, Laura Clare
01/01/2022 Director appointed WHITE, Gary, Mr.
06/04/2016 Person with significant control added Wayne Neil Warren
06/04/2016 Person with significant control added Person Jennifer Warren
22/03/2000 Director resigned SMITH, Doreen Audrey
22/03/2000 Director resigned SMITH, Derrick Parker
22/03/2000 Secretary resigned SMITH, Doreen Audrey
22/03/2000 Director appointed WARREN, Wayne Neil
22/03/2000 Director appointed WARREN, Jennifer, Person
22/03/2000 Secretary appointed WARREN, Jennifer, Person

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 177
▼ 70.4%
599
Net assets 151
▼ 73.5%
568
Employees (avg) 56
▼ 3.4%
58

Documents for RADLETT PREPARATORY SCHOOL LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Radlett Preparatory School Limited — WD7 7LY
Tier 1 · renews 04/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of RADLETT PREPARATORY SCHOOL LIMITED?
According to the official registry, the company number of RADLETT PREPARATORY SCHOOL LIMITED is 01100508.
Where is RADLETT PREPARATORY SCHOOL LIMITED registered?
The registered office is C/O SAFFERY ST JOHNS COURT, EASTON STREET, HIGH WYCOMBE, HP11 1JX, ENGLAND.
Who runs RADLETT PREPARATORY SCHOOL LIMITED?
FLYNN, Laura Clare is listed among the officers of RADLETT PREPARATORY SCHOOL LIMITED.
What is the SIC code of RADLETT PREPARATORY SCHOOL LIMITED?
The nature of business is recorded under SIC code 85200 — Primary education.
Who controls RADLETT PREPARATORY SCHOOL LIMITED?
Empowered Education Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of RADLETT PREPARATORY SCHOOL LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About RADLETT PREPARATORY SCHOOL LIMITED (01100508)

RADLETT PREPARATORY SCHOOL LIMITED is a private limited company incorporated on 8 March 1973 and registered in the United Kingdom under company number 01100508. Its registered office is at C/O SAFFERY ST JOHNS COURT, EASTON STREET, HIGH WYCOMBE, HP11 1JX, ENGLAND. The recorded nature of business is primary education (SIC 85200). The company is currently active , with statutory accounts last made up to 31 August 2025. 9 active officers are on record , and the person with significant control is Empowered Education Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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