HG

HOLME GRANGE LIMITED

Active

Company number 00900240

Wokingham · Incorporated 8 March 1967

Holme Grange School, Heathlands Road, Wokingham, Berkshire, RG40 3AL

Last updated on 19 September 2026

Pre-primary education · SIC 85100

Primary education · SIC 85200

General secondary education · SIC 85310

Status
Active
Company age
59 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

Incorporated on 8 March 1967 and registered in England and Wales, HOLME GRANGE LIMITED remains an active private company limited by guarantee, now trading for 59 years. Its registered office is at Holme Grange School, Heathlands Road, Wokingham, Berkshire, RG40 3AL. Its principal activities are pre-primary education (SIC 85100), primary education (SIC 85200) and general secondary education (SIC 85310).

The board consists of 11 British directors: LYNCH, Delyth Ann (appointed 9 March 2016), NORTHEND, Susan (appointed 27 June 2019), GORDON, Kevin Raymond, Dr (appointed 11 March 2020), BLYTH, Railton Philip (appointed 17 November 2020), BLICK, Demelza Louise Moffat (appointed 27 November 2024), COOPER, Christopher Thomas (appointed 21 January 2026), FARTHING, Bianca (appointed 21 January 2026), ONIONS, Allison Victoria (appointed 21 January 2026), SCOTT, Stephen Roy (appointed 21 January 2026), YEO, Andy (appointed 21 January 2026) and CLARKSON, Michael Andrew (appointed 26 March 2026). 51 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 August 2025, were filed on 17 August 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 11 November 2025. The next is due by 25 November 2026. Companies House holds 200 filings for this company, most recently an accounts filing on 17 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CLARKSON, Michael Andrew
Director
26 March 2026
SS
SCOTT, Stephen Roy
Director
21 January 2026
CC
COOPER, Christopher Thomas
Director
21 January 2026
FB
FARTHING, Bianca
Director
21 January 2026
OA
ONIONS, Allison Victoria
Director
21 January 2026
YA
YEO, Andy
Director
21 January 2026
BD
BLICK, Demelza Louise Moffat
Director
27 November 2024
BR
BLYTH, Railton Philip
Director
17 November 2020
GK
GORDON, Kevin Raymond, Dr
Director
11 March 2020
NS
NORTHEND, Susan
Director
27 June 2019
LD
LYNCH, Delyth Ann
Director
9 March 2016
BO
BAKARE, Olutosin Oluseyi
Director · Resigned
17 November 2022
SR
SIMS, Richard James
Director · Resigned
6 June 2022
CL
CLARKE, Liam
Director · Resigned
9 March 2021
LC
LYNAS, Clare Joanna
Director · Resigned
17 November 2020
MT
MARRIOTT, Trevor
Director · Resigned
11 March 2020
CS
CREW, Simon
Director · Resigned
11 March 2020
WD
WILLIAMS, David Nigel
Director · Resigned
6 March 2019
EJ
ELLIS, John Richard
Director · Resigned
25 November 2015
HM
HALLIWELL, Miles David
Director · Resigned
25 November 2015
GC
GILLOW, Charles Henry Paulyn
Director · Resigned
25 November 2015
RS
ROSE, Stephanie Anne
Director · Resigned
25 November 2015
BA
BIZIOR, Areti
Director · Resigned
26 June 2015
JR
JONES, Robert Thomas
Director · Resigned
25 November 2013
KM
KONIG, Michael John
Director · Resigned
3 April 2013
MD
MACKEN, David
Director · Resigned
3 April 2013
SJ
SELDON, Joanna, Dr
Director · Resigned
23 November 2011
MG
MALCOLM, Graham Donald
Director · Resigned
21 June 2011
WS
WITTS, Sally Jane
Director · Resigned
14 March 2011
PD
PEDLEY, David Andrew
Director · Resigned
18 November 2009
BP
BROOKS, Peter Robert
Director · Resigned
27 November 2008
BG
BARBER, Gerald William Priestman
Director · Resigned
27 November 2008
FA
FINCH, Alan James
Director · Resigned
17 March 2008
JE
JUFFS, Elizabeth Carol
Secretary · Resigned
1 April 2007
ME
MCCANN, Eve Lucille
Director · Resigned
17 November 2005
RM
RAABE MARJOT, Linda
Director · Resigned
17 November 2005
PR
PARFITT, Robin
Director · Resigned
11 November 2003
BJ
BECKER, Jennifer Susan
Director · Resigned
11 November 2003
ME
MONRO, Elizabeth Clare
Director · Resigned
11 November 2003
OR
OBBARD, Ronald William George
Director · Resigned
11 November 2003
HJ
HAWE, James Michael
Director · Resigned
20 November 2002
RA
ROSS, Angus James
Director · Resigned
21 November 2001
AT
ANDREWS, Timothy Martin
Director · Resigned
17 June 1998
LM
LLOYD, Maria Bernadette
Director · Resigned
7 June 1998
ED
EYRIEY, Dennis George
Director · Resigned
11 June 1997
PC
POTTER, Christopher
Director · Resigned
15 November 1995
HJ
HILL, John Michael
Director · Resigned
15 November 1995
WJ
WHITELEY, Jon
Director · Resigned
16 November 1994
BV
BROOKES, Veronica Mary
Director · Resigned
16 November 1994
AJ
ALLEN, John Richard
Director · Resigned
16 November 1993
BN
BRODRICK, Nicholas John
Secretary · Resigned
9 March 1993
BJ
BENAMMAR, Julia
Director · Resigned
10 November 1992
LD
LANGTON, David John
Secretary · Resigned
—
TM
THOMPSON, Margot Elizabeth
Director · Resigned
—
HR
HARRISON, Roger Harry
Director · Resigned
—
AB
ANDREWS, Brian Trevor
Director · Resigned
—
MH
MARTIN, Heather
Director · Resigned
—
MJ
MILLAR, Jean, Dr
Director · Resigned
—
SP
SMITH, Peter Bruce
Director · Resigned
—
HV
HOWELLS, Victor, Major
Director · Resigned
—
BR
BROCKHURST, Rowan Benford
Director · Resigned
—
BH
BOWYER, Henry Michael Stanley
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
17 August 2026 View
Termination Director Company With Name Termination Date
Officers
3 August 2026 View
Appoint Person Director Company With Name Date
Officers
27 April 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 January 2026 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Accounts With Accounts Type Full
Accounts
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Full
Accounts
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Full
Accounts
13 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Appoint Person Director Company With Name Date
Officers
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Accounts With Accounts Type Full
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Termination Director Company With Name Termination Date
Officers
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
18 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Accounts With Accounts Type Full
Accounts
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
28 October 2020 View
Resolution
Resolution
9 July 2020 View
Memorandum Articles
Incorporation
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Accounts With Accounts Type Full
Accounts
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Accounts With Accounts Type Full
Accounts
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
23 January 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Change Person Director Company With Change Date
Officers
21 November 2017 View
Accounts With Accounts Type Full
Accounts
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Accounts With Accounts Type Full
Accounts
13 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 November 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Accounts With Accounts Type Full
Accounts
15 December 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 November 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Accounts With Accounts Type Full
Accounts
18 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 November 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Change Person Director Company With Change Date
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Accounts With Accounts Type Full
Accounts
29 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 November 2012 View
Termination Director Company With Name
Officers
25 June 2012 View
Accounts With Accounts Type Full
Accounts
6 December 2011 View
Appoint Person Director Company With Name
Officers
25 November 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 November 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Resolution
Resolution
8 July 2011 View
Termination Secretary Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 November 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Accounts With Accounts Type Full
Accounts
11 December 2009 View
Appoint Person Director Company With Name
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Accounts With Accounts Type Full
Accounts
21 December 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Full
Accounts
6 May 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Annual Return
11 December 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Accounts With Accounts Type Full
Accounts
6 June 2007 View
Legacy
Annual Return
20 January 2007 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Full
Accounts
6 December 2005 View
Legacy
Annual Return
2 December 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Full
Accounts
24 November 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Annual Return
17 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
17 January 2004 View
Accounts With Accounts Type Full
Accounts
18 November 2003 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Annual Return
3 December 2002 View
Accounts With Accounts Type Full
Accounts
27 November 2002 View
Legacy
Officers
22 January 2002 View
Accounts With Accounts Type Full
Accounts
26 November 2001 View
Legacy
Annual Return
20 November 2001 View
Resolution
Resolution
10 January 2001 View
Accounts With Accounts Type Full
Accounts
8 December 2000 View
Legacy
Annual Return
17 November 2000 View
Legacy
Annual Return
26 November 1999 View
Accounts With Accounts Type Full
Accounts
24 November 1999 View
Legacy
Annual Return
1 December 1998 View
Accounts With Accounts Type Full
Accounts
27 November 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Annual Return
21 January 1998 View
Accounts With Accounts Type Full
Accounts
17 November 1997 View
Legacy
Officers
27 June 1997 View
Legacy
Officers
4 February 1997 View
Accounts With Accounts Type Full
Accounts
22 November 1996 View
Legacy
Annual Return
13 November 1996 View
Legacy
Address
28 October 1996 View
Legacy
Officers
5 December 1995 View
Legacy
Officers
5 December 1995 View
Legacy
Annual Return
5 December 1995 View
Legacy
Officers
5 December 1995 View
Legacy
Officers
24 November 1995 View
Accounts With Accounts Type Full
Accounts
17 November 1995 View
Legacy
Officers
24 February 1995 View
Legacy
Officers
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
25 November 1994 View
Legacy
Annual Return
17 November 1994 View
Legacy
Officers
17 November 1994 View
Accounts With Accounts Type Full
Accounts
24 January 1994 View
Legacy
Officers
10 January 1994 View
Legacy
Annual Return
23 November 1993 View
Legacy
Officers
28 May 1993 View
Legacy
Officers
26 November 1992 View
Legacy
Annual Return
26 November 1992 View
Accounts With Accounts Type Full
Accounts
18 November 1992 View
Accounts With Accounts Type Full
Accounts
6 March 1992 View
Legacy
Annual Return
13 January 1992 View
Legacy
Annual Return
14 February 1991 View
Accounts With Accounts Type Full
Accounts
14 February 1991 View
Legacy
Annual Return
5 February 1990 View
Accounts With Accounts Type Full
Accounts
5 February 1990 View
Accounts With Accounts Type Full
Accounts
16 May 1989 View
Legacy
Annual Return
16 May 1989 View
Accounts With Accounts Type Full
Accounts
17 February 1988 View
Legacy
Annual Return
17 February 1988 View
Legacy
Mortgage
7 September 1987 View
Legacy
Annual Return
23 January 1987 View
Accounts With Accounts Type Full
Accounts
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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