KHM Preparatory Schools Management Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
KHM Preparatory Schools Management Ltd's network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is KHM Preparatory Schools Management Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| The Filmer Trust | Corporate director | 2026 |
Owned by The Filmer Trust
iThe charity is named as a corporate owner of this company on the Companies House register of people with significant control.Where the match is by name and postcode only it is marked likely or official as shown. Nothing is matched loosely.The Filmer Trust (registered charity 1042857) is named as an owner on the Companies House register of people with significant control: 75-100% of shares and votes, appoints directors, notified 2 May 2021.
Basis: Official. The PSC entry's name matches the charity's name exactly and its address postcode (LU4 9JY) is the charity's registered postcode. Source: Companies House register of people with significant control.
Recent news and events
From the public record
- 20 April 2026Confirmation statement made up to this dateCompanies House company file
- 10 February 2026Suhalia Liaquat left as directorCompanies House officer data
- 10 February 2026The Filmer Trust appointed corporate directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Owned by The Filmer Trust
iThe charity is named as a corporate owner of this company on the Companies House register of people with significant control.Where the match is by name and postcode only it is marked likely or official as shown. Nothing is matched loosely.The Filmer Trust (registered charity 1042857) is named as an owner on the Companies House register of people with significant control: 75-100% of shares and votes, appoints directors, notified 2 May 2021.
Basis: Official. The PSC entry's name matches the charity's name exactly and its address postcode (LU4 9JY) is the charity's registered postcode. Source: Companies House register of people with significant control.
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| The Filmer Trust | Corporate director | 10 February 2026 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
8 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Suhalia Liaquat | Director | 11 October 2024 | 10 February 2026 |
| Dr Andrew John Cook | Director | 1 October 2010 | 11 October 2024 |
| Alia Cook | Director | 20 March 2018 | 17 July 2024 |
| Shirley Witts | Director | 1 June 2012 | 1 March 2018 |
| Nabeel Rabbani Bashir | Director | 1 March 2018 | 1 March 2018 |
| Donna Louise Comfort | Director | 1 October 2010 | 1 March 2018 |
| David Andrew Cook | Director | 1 March 2018 | 1 March 2018 |
| Alison Cook | Director | 13 August 2010 | 12 April 2012 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.Left in the last 12 months
- Suhalia Liaquat Director · appointed 2024 · resigned 2026
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Network
Network
iThe large node is KHM Preparatory Schools Management Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2024 | - | Not reported | Not reported | -£126.31k | £17.56k | £583 | 2 |
| 31 August 2023 | - | Not reported | Not reported | -£174.13k | -£17.65k | Not reported | 23 |
| 31 August 2022 | - | Not reported | Not reported | -£165.09k | -£121.07k | Not reported | 23 |
| 31 August 2021 | - | Not reported | Not reported | -£166.88k | -£123.61k | £0 | 21 |
| 31 August 2020 | - | Not reported | Not reported | -£187.29k | -£144.77k | £475 | 19 |
| 31 August 2019 | - | Not reported | Not reported | -£164.46k | -£122.66k | £1.51k | 22 |
| 31 August 2018 | - | Not reported | Not reported | -£163.44k | -£123.35k | £1.51k | Not reported |
| 31 August 2017 | - | Not reported | Not reported | -£129.55k | Not reported | £10 | Not reported |
| 31 August 2016 | UK GAAP (pre-2015) | Not reported | Not reported | -£29.44k | -£29.44k | £161 | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 August 2024
- Next accounts due
- 31 August 2026 Overdue by 76 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 20 April 2026
- Next confirmation statement due
- 4 May 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 07345484
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 13 August 2010
- Registered office
- Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL
- Nature of business (SIC)
- 85100 Pre-primary education
- Previous names
- KHM Management LtdUntil 3 September 2019
- KHM Nursery Management LtdUntil 1 September 2016
- Napier Nursery Management LimitedUntil 1 September 2014
- Latest accounts
- 31 August 2024 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 August 2024
- Next accounts due
- 31 August 2026 Overdue by 76 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 20 April 2026
- Next confirmation statement due
- 4 May 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
19iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.19 companies are registered at this address.
- Lavender Consultants Limited
- Baseline Designs Limited (dissolved 2026)Dissolved
- Coaching Development Limited
- Reflexions Limited
- Bmtools Limited
- Moore Steel Limited
- Coaching Changes Limited
- KHM Education Ltd
- Stevenage Family Butchers Limited
- Megagen Implants (UK) Limited
- Big Green Machine Ltd
- Colin Brett Limited
- LMJ Accountants Limited
- Energy Engineering - UK & Europe Ltd
- Garthur Limited
- Strive Space Limited
- Otiro I.T. Limited
- Derek S. Wood Associates LimitedIn liquidation
Same sector and place
3iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.3 other active companies have the same main business code (85100 Pre-primary education) and a registered office in the LU2 postcode district.
Recent news and events
From the public record
- 20 April 2026Confirmation statement made up to this dateCompanies House company file
- 10 February 2026Suhalia Liaquat left as directorCompanies House officer data
- 10 February 2026The Filmer Trust appointed corporate directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Owned by The Filmer Trust
iThe charity is named as a corporate owner of this company on the Companies House register of people with significant control.Where the match is by name and postcode only it is marked likely or official as shown. Nothing is matched loosely.The Filmer Trust (registered charity 1042857) is named as an owner on the Companies House register of people with significant control: 75-100% of shares and votes, appoints directors, notified 2 May 2021.
Basis: Official. The PSC entry's name matches the charity's name exactly and its address postcode (LU4 9JY) is the charity's registered postcode. Source: Companies House register of people with significant control.
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| The Filmer TrustCompany · no GovReg page matched |
| 2 May 2021 | Current |
| E9 Investments LimitedCompany |
| 12 August 2019 | 2 May 2021 |
| Khm Education LimitedCompany |
| 1 July 2016 | 2 May 2021 |
| Khm Employee Benefit TrustCompany · no GovReg page matched |
| 1 July 2016 | 12 August 2019 |
1 current controller and 3 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.