School Lane Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1992-01-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-05-31 in 347 days

Confirmation statement

last made up 2025-12-04 · next due 2026-12-18

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Spratt, James David · Director appointed 2008-08-29
• Griffiths, Rebecca Helen · Director appointed 2008-08-29
• Spratt, David Peter · Director appointed 1992-01-06
• Spratt, Georgina Louise · Director appointed 2016-09-12 resigned 2021-11-01
• Spratt, Susan Mary · Secretary appointed 1992-01-06 resigned 2006-09-01
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1992-01-06 resigned 1992-01-06
• London Law Services Limited · Corporate Nominee Director appointed 1992-01-06 resigned 1992-01-06

People with significant control (2)

• Mrs Susan Mary Spratt Active
  Individual Psc · British · resident in United Kingdom · born 6/1952 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust
• Mr David Peter Spratt Active
  Individual Psc · British · resident in United Kingdom · born 7/1951 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust

Mortgages & charges (4)

1 outstanding · 3 satisfied

• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-07-23
  Property at 1 school lane chandlers ford eastleigh hampshire t/no. HP310369 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-06-27 · satisfied 2013-05-31
  1 knightwood view, station lane, chandlers ford, hants t/no HP129257 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-03-31 · satisfied 2008-06-10
  1 school lane,chandlers ford,eastleigh,hampshire; hp 310369. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1992-10-22 · satisfied 1999-02-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-27 Total-exemption-full accounts AA Accounts
• 2025-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-04 Change to a person with significant control PSC04 PSC
• 2025-08-04 Change to a person with significant control PSC04 PSC
• 2025-04-29 Total-exemption-full accounts AA Accounts
• 2024-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-05 Total-exemption-full accounts AA Accounts
• 2023-12-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-09 Total-exemption-full accounts AA Accounts
• 2022-12-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-15 Total-exemption-full accounts AA Accounts
• 2021-12-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-11-01 Termination director company with name termination date TM01 Officers
• 2021-03-30 Total-exemption-full accounts AA Accounts
• 2020-12-04 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.