Kindred Education (Cambridgeshire) Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-05-31 in 358 days

Confirmation statement

last made up 2025-06-30 · next due 2026-07-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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)

• Tierney, Anne-Marie · Director appointed 2021-04-16
• Pimentel, Ruth Jordan · Director appointed 2021-04-16 resigned 2025-09-03
• Perrott, Glenda Elizabeth · Director appointed 2002-08-30 resigned 2021-06-14
• Anderson, Charlotte Elizabeth · Director appointed 2007-08-24 resigned 2021-04-16
• Perrott, David John Stephen · Director appointed 2002-08-30 resigned 2021-04-16
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2002-08-20 resigned 2002-08-22
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2002-08-20 resigned 2002-08-22

People with significant control (3)

• Mrs Glenda Elizabeth Perrott Ceased 2021-04-16
  Individual Psc · British · resident in England · born 4/1949 · notified 2016-07-01
  Ownership of shares 25 to 50 percent
• Mr David John Stephen Perrott Ceased 2021-04-16
  Individual Psc · British · resident in England · born 11/1942 · notified 2016-07-01
  Ownership of shares 25 to 50 percent
• Kindred Education Limited Active
  Corporate Entity Psc · notified 2021-04-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

1 outstanding · 6 satisfied

• A registered charge Outstanding 045148290007
  Held by Glas Trust Corporation Limited as Security Trustee for the Secured Parties
  Created 2025-03-03
  Leasehold property known as 2A stretten avenue, cambridge CB4 3EP registered at hm land registry under title number CB473297.
• A registered charge Satisfied 045148290006
  Held by Santander UK PLC as Security Agent
  Created 2024-08-16 · satisfied 2024-12-04
  The property described as the barn and adjoining land, camboro business park, oakington road, girton, cambridge CB3 0QH.
• A registered charge Satisfied 045148290005
  Held by Santander UK PLC as Security Agent
  Created 2024-02-21 · satisfied 2024-12-04
  The land known as or being the land on the north-east side of victoria road, cambridge registered at the land registry with provisional title number CB473297. For more details please refer to the charge instrument.
• A registered charge Satisfied 045148290004
  Held by Santander UK PLC
  Created 2023-06-30 · satisfied 2024-10-14
  Lease dated on or around the date of this deed between (1) A. & E. sharpe properties limited and (2) kindred education (cambridgeshire) limited of the property known as 33 high street, hauxton, cambridgeshire to be granted out of freehold title number CB169140.. Lease dated on or around the date of this deed between (1) gail joanna bradford, harriet jane bradford, paul marcus bradford and peter simeon bradford and (2) kindred education (cambridgeshire) limited of the property known as land to the rear of chestnuts day nursery, hauxton, cambridge to be granted out of freehold title number CB378914. Lease dated on or around the date of this deed between (1) the ely diocesan board of finance and (2) kindred education (cambridgeshire) limited of the property known as the track adjacent to 33 high street, hauxton, cambridge. To be granted out of freehold title number CB326378.
• A registered charge Satisfied 045148290003
  Held by Santander UK PLC
  Created 2022-08-31 · satisfied 2024-10-14
  1. leasehold land on the south side of high street, cambourne relating to the underlease to be granted on or around the date of the charge between (1) kindred education limited and (2) kindred education (cambridgeshire) limited.. 2. leasehold land on the north-east side of victoria road, cambridge relating to the underlease to be granted on or around the date of the charge between (1) cambridge housing society and (2) kindred education (cambridgeshire) limited.
• A registered charge Satisfied 045148290002
  Held by Santander UK PLC
  Created 2021-04-16 · satisfied 2024-10-14
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2004-06-29 · satisfied 2021-04-14
  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)

• 2026-04-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-04-23 Legacy (paper) PARENT_ACC Accounts
• 2026-04-23 Legacy (paper) GUARANTEE2 Other
• 2026-04-23 Legacy (paper) AGREEMENT2 Other
• 2025-10-10 Termination director company with name termination date TM01 Officers
• 2025-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-28 Small-company accounts (paper) AA Accounts
• 2025-03-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-04 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-04 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-14 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-14 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-14 Mortgage satisfy charge full MR04 Mortgage
• 2024-08-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-01 Confirmation statement (no updates) CS01 Confirmation statement

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