CompanyTrack
T

THE SECRET GARDEN SCHOOL LIMITED

Active Carnforth

Educational support services

37 employees Website
Educational support services
T

THE SECRET GARDEN SCHOOL LIMITED

Educational support services

Founded 4 Sept 2020 Active Carnforth, England 37 employees thesecretgarden.org.uk
Educational support services
Accounts Submitted 18 Aug 2025
Confirmation Statement Submitted 23 Sept 2025
Net assets £4.34M £2.54M 2025 year on year
Total assets £0.00 £2.36M 2025 year on year
Total Liabilities £920.89K £361.27K 2025 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Lupton Tower Lupton Carnforth Lancashire LA6 2PR England

Office (Shustoke Hall, Moat House Lane Shustoke, North Warwickshire)

B46 2RJ

Credit Report

Discover THE SECRET GARDEN SCHOOL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

£2.91M

Increased by £952.53k (+49%)

Net Assets

£4.34M

Increased by £2.54M (+141%)

Total Liabilities

£920.89k

Increased by £361.27k (+65%)

Turnover

N/A

Employees

37

Increased by 9 (+32%)

Debt Ratio

N/A

Decreased by 24 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stephen BaconDirectorBritishUnited Kingdom601 Aug 2025Active

Shareholders

Shareholders (2)

Witherslack Group Limited
50.0%
5023 Sept 2025
Witherslack Group Limited
50.0%
5023 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Witherslack Group Limited

United Kingdom

Active
Notified 1 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Annette Gadd

Ceased 1 Aug 2025

Ceased

Stuart Gadd

Ceased 1 Aug 2025

Ceased

Group Structure

Group Structure

WITHERSLACK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WITHERSLACK GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WORDSWORTH BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WORDSWORTH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WORDSWORTH MIDCO 1 LIMITED united kingdom shares 25 to 50 percent
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
THE SECRET GARDEN SCHOOL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025OfficersTermination of Tracey Fletcher-Ray as director on 2025-09-11View(1 page)
23 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-03 with updatesView(4 pages)
18 Aug 2025AccountsAnnual accounts made up to 2026-08-31View(1 page)
15 Aug 2025Persons With Significant ControlCessation of Stuart Gadd as a person with significant control on 2025-08-01View(1 page)
15 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
9 Oct 2025 Officers

Termination of Tracey Fletcher-Ray as director on 2025-09-11

23 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-03 with updates

18 Aug 2025 Accounts

Annual accounts made up to 2026-08-31

15 Aug 2025 Persons With Significant Control

Cessation of Stuart Gadd as a person with significant control on 2025-08-01

15 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Tracey Fletcher-Ray as director on 2025-09-11

4 months ago on 9 Oct 2025

Confirmation statement made on 2025-09-03 with updates

4 months ago on 23 Sept 2025

Annual accounts made up to 2026-08-31

6 months ago on 18 Aug 2025

Cessation of Stuart Gadd as a person with significant control on 2025-08-01

6 months ago on 15 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 15 Aug 2025