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Next accounts due

2026-05-31 (this month)

Last filed for 2024-08-31

Confirmation statement due

2026-09-03 (in 4mo)

Last made up 2025-08-20

Watchouts

1 item

Cash

Latest balance sheet

Net assets

-£13K

-134.4% lowest in 4 filed years

Employees

5

0% vs 2023

Profit before tax

-£7K

-32% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2024-08-31

Metric Trend 2019-11-302020-11-302021-11-302022-08-312023-08-312024-08-31
Turnover
Operating profit -£5,528-£7,295
Profit before tax -£5,528-£7,295
Net profit -£5,528-£7,295
Cash
Total assets less current liabilities £2£250,100
Net assets £2£100-£5,428-£12,723
Equity £2£100£100£100-£5,428-£12,723
Average employees 0055
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Name history

Renamed 1 time since incorporation

  1. WYCHWOOD COURT (OXFORD) LIMITED 2020-09-07 → present
  2. E3 CAPITAL PARTNERS LIMITED 2016-11-10 → 2020-09-07

Audit & accounting basis

Accounting basis
FRS 102
Auditor
Pennington Williams Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 5 resigned

Name Role Appointed Born Nationality
RADNOR, Duncan Stephen Secretary 2024-06-01
PAGE, Rachel Director 2023-01-04 Dec 1996 British
STEWART, Alysoun Freya Elisabeth Director 2020-10-07 Oct 1954 British
TYRRELL, Simon John Baly Director 2020-08-16 Sep 1976 British
WEEDON, James Mark Mcleod Director 2016-11-10 Oct 1972 British
Show 5 resigned officers
Name Role Appointed Resigned
GRANVILLE, Peter Secretary 2020-12-01 2022-12-09
SPYKER, Wendy Secretary 2022-12-09 2024-06-01
WEEDON, James Secretary 2016-11-10 2020-12-01
PLUCK, Deborah Janet Director 2020-10-07 2021-06-17
TYRRELL, Abigail Jean Hughes Director 2020-08-16 2024-06-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wychwood School (Oxford) Limited Corporate entity Shares 75–100%, Voting 75–100% 2024-06-11 Active
Abigail Jean Hughes Tyrrell Individual Significant influence 2020-08-16 Ceased 2024-06-11
Simon John Baly Tyrrell Individual Significant influence 2020-08-16 Ceased 2020-08-16
Mr James Mark Mcleod Weedon Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-10 Ceased 2020-08-16

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2025-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-30 AA accounts Accounts with accounts type full PDF
2024-12-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-06-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-06-11 TM01 officers Termination director company with name termination date PDF
2024-06-06 AP03 officers Appoint person secretary company with name date PDF
2024-06-06 TM02 officers Termination secretary company with name termination date PDF
2024-05-31 AA accounts Accounts with accounts type full PDF
2023-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-31 AA accounts Accounts with accounts type micro entity PDF
2023-01-04 AA01 accounts Change account reference date company previous shortened PDF
2023-01-04 AP01 officers Appoint person director company with name date PDF
2023-01-04 AP03 officers Appoint person secretary company with name date PDF
2023-01-04 TM02 officers Termination secretary company with name termination date PDF
2022-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-20 AA accounts Accounts with accounts type micro entity PDF
2021-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-29 AA accounts Accounts with accounts type micro entity PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page