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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2027-01-17 (in 8mo)

Last made up 2026-01-03

Watchouts

2 items

Cash

£3M

+18% vs 2024

Net assets

£11M

+2.4% vs 2024

Employees

113

-5.8% vs 2024

Profit before tax

Period ending 2025-07-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-07-31

Metric Trend 2024-07-312025-07-31
Turnover £10,459,424£9,876,753
Operating profit
Profit before tax
Net profit £478,076£272,239
Cash £2,473,731£2,918,756
Total assets less current liabilities £11,652,433£11,738,140
Net assets £10,822,876£11,082,630
Equity £10,822,876£11,082,630
Average employees 120113
Wages £5,110,436£5,179,873

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-07-312025-07-31
Net margin 4.6%2.8%
Gearing (liabilities / total assets) 18.5%17.4%
Current ratio 1.79x1.96x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Affinia (Stratford)
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Govermors' use of the going concem basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. BURGESS HILL SCHOOL FOR GIRLS COMPANY · parent
    1. Offterm Limited 100% · England and Wales · Management of real estate on a fee or contract basis

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 81 resigned

Name Role Appointed Born Nationality
PRESTON, Karen Secretary 2025-09-01
GAVIN, Bethany Kathryn Director 2024-03-18 Jan 1993 British
HILL, Roy Keith John Director 2023-12-04 Apr 1966 British
HUNTER, Jessica Director 2024-03-18 May 1987 British
MARSHALL, Paul Michael, Dr Director 2017-12-04 Dec 1973 British
THORNTON-WOOD, Simon Peard, Dr Director 2025-09-01 May 1967 British
Show 81 resigned officers
Name Role Appointed Resigned
BAILEY, Michael David Secretary 1999-03-18 2004-04-05
BAILEY, Michael David Secretary 1993-10-31
BEDWIN, Charles Mark Secretary 2007-11-20 2009-11-19
BOND, Graham Robert Secretary 2022-11-07 2023-07-20
HOWSON, Kirsty Secretary 2024-05-31 2025-08-31
KEYMER, Kenneth David Secretary 1993-09-01 1999-03-18
MILES, Graeme Alan Secretary 2023-07-20 2024-05-31
REFFIN, Jeremy, Dr Secretary 2014-03-17 2019-03-18
SCUTT, Derek George Secretary 2004-04-05 2007-11-20
SHEPHERD, Peter Secretary 2009-11-19 2014-03-17
STEPHEN-MARTIN, Kelly Secretary 2019-03-18 2022-06-27
ALLEN, Peter Richard Director 2005-06-07 2012-11-26
ANDERSON, Olive Ruth, Professor Director 1998-11-11
ANNESLEY, Hugh Norman, Sir Director 1997-11-19 2005-03-18
ARMITAGE, Christopher Director 2013-06-10 2022-06-27
ATHERTON, Derek, Professor Director 1997-11-19 2017-12-04
BAILEY, Michael David Director 2004-03-17
BARNWELL, Richard Director 2024-07-30 2026-02-09
BEDWIN, Charles Mark Director 2005-06-22 2011-09-30
BELLAMY, John David Fothergill, Doctor Director 2000-03-22 2006-11-22
BODLEY, Hedwig Kirsten Johannessen Director 1997-11-19
BURNAGE, Thomas Christopher Director 2022-03-21 2025-01-29
CARTER, Peter Duncan, Dr Director 2015-11-30 2019-12-09
CARTWRIGHT, Lesley Mary Director 2000-03-22 2010-03-09
CLAPP, Trevor Ernest Director 2000-11-08 2009-06-19
COCHRANE, David George Director 1993-06-15
CONDIE, Stuart James Director 2023-12-06 2023-12-06
CONDIE, Stuart James Director 2016-12-05 2023-12-04
COOPER, Charles Director 2007-06-19 2015-12-11
CUMMING, Rosalind Jane Director 2011-11-23 2015-01-12
DAVEY, John Stuart Director 1993-06-15 2000-11-08
EDMINSON, Bridget Ann Director 2021-10-11 2023-12-04
ELLIOTT, Nicola Director 2012-06-12 2014-12-10
GIBBS, Wendy Director 2019-12-09 2025-07-04
GRAY, Susan Director 1998-06-22
HENDERSON, Steven Richard Director 2023-01-05 2023-03-20
HENNING, Mike Director 2009-02-15 2012-06-12
HICKS, Heather Director 2004-03-17 2005-06-07
IRELAND, Zoe Director 2019-03-18 2021-03-24
KAY, Rachel Director 2018-03-19 2024-07-05
KEIGHLEY, Isabella Director 2018-03-19 2021-05-06
KEYMER, Kenneth David Director 1999-03-18
KING, Stephen Charles Director 2015-03-16 2023-06-26
LAWLESS, Gerard Anthony, Doctor Director 2004-11-26 2008-06-10
LIDDICOAT, Bronagh Caroline Director 1997-11-19 2014-08-19
MCNEIL, Alastair Director 1996-11-26
MILNER GULLAND, Nicholas James Director 2001-06-06 2006-11-22
MORWOOD, Amanda Director 2019-03-18 2022-06-27
MURRELL, John Norman, Professor Director 1993-06-15 1996-11-26
O'BRIEN, Kevin Michael, Reverend Director 2012-06-12 2014-08-19
PARKHOUSE, Helen Director 2008-06-10 2010-06-16
PERKINS, William Director 2009-02-22 2017-12-04
PHILLIPS, Frances Director 1998-11-19
PIERCE, Raymond Francis Director 1993-06-15 1996-06-14
PRIOR, Ian Graham, Rev Director 1997-03-19 2011-06-15
RAMANAN, Ramaswami, Dr Director 2015-11-30 2018-03-19
REFFIN, Jeremy Paul, Prof Director 2012-06-12 2019-03-18
ROBB, Barrie Hunter Director 2006-11-22 2009-11-19
ROBB, Barrie Hunter Director 1997-03-19 2001-05-31
ROBERTS, Elizabeth St Clair, Dr Director 1996-11-26
ROSS, Emma Zoe, Dr Director 2024-03-18 2026-04-27
SCOTT, Colin Richard Director 1996-11-26 2010-11-23
SCUTT, Derek George Director 1999-03-18 2007-11-20
SHEPHERD, Peter Marshall Director 2011-03-07 2014-03-17
SIMPSON, Hilary Director 2018-03-19 2023-12-04
SIMPSON, Ian Director 2012-06-12 2017-01-06
SLYNN, Eldred Derek Director 1993-06-15
SMITH, Alison Doreen, Dr Director 2013-06-10 2025-08-31
SMITH, Karen Shauna Director 2022-06-27 2023-06-26
SMITH, Murdo Alasdair Macdonald Director 2000-11-08 2002-03-20
STARLING, Susan Judith Director 1995-11-15 2009-11-19
STEEL, Kim Marie Director 2010-03-09 2012-03-06
STEPHEN-MARTIN, Kelly Director 2018-09-17 2022-06-27
TASKER, James Director 2009-02-25 2018-12-03
WAREHAM, John Ernest Director 1997-03-19 2001-10-23
WATT, Victoria Amy Director 2020-06-08 2026-03-27
WEBB, Hubert Eustace, Professor Director 1993-06-15 1998-11-11
WILKEY, Roger Anthony Director 2002-11-13 2011-11-23
WILSON, Jill Director 2013-06-10 2018-09-01
WYNTER, Edward Cedric Claude Director 1992-10-05
YOUNG, Angela Director 1995-07-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Graeme Alan Miles Individual Significant influence 2023-07-20 Ceased 2024-05-31
Mr Lars Fox Individual Significant influence 2022-08-31 Ceased 2024-07-23
Mrs Elizabeth Anne Laybourn Individual Significant influence 2017-01-01 Ceased 2022-08-31
Dr Alison Doreen Smith Individual Significant influence 2016-04-06 Ceased 2024-07-24
Mr Graham Robert Bond Individual Significant influence 2016-04-06 Ceased 2023-07-20
Mrs Kathryn Jean Bell Individual Significant influence 2016-04-06 Ceased 2017-07-01

Filing timeline

Last 20 of 296 total filings

Date Type Category Description
2026-05-05 MR04 mortgage Mortgage satisfy charge full PDF
2026-05-05 MR04 mortgage Mortgage satisfy charge full PDF
2026-05-05 MR04 mortgage Mortgage satisfy charge full PDF
2026-05-05 MR04 mortgage Mortgage satisfy charge full PDF
2026-05-05 MR04 mortgage Mortgage satisfy charge full PDF
2026-05-05 MR04 mortgage Mortgage satisfy charge full PDF
2026-05-05 MR04 mortgage Mortgage satisfy charge full PDF
2026-05-05 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-28 TM01 officers Termination director company with name termination date PDF
2026-04-27 AA accounts Accounts with accounts type full PDF
2026-03-27 TM01 officers Termination director company with name termination date PDF
2026-02-10 TM01 officers Termination director company with name termination date PDF
2026-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-02 TM01 officers Termination director company with name termination date PDF
2025-09-02 AP01 officers Appoint person director company with name date PDF
2025-09-02 TM02 officers Termination secretary company with name termination date PDF
2025-09-02 AP03 officers Appoint person secretary company with name date PDF
2025-08-05 TM01 officers Termination director company with name termination date PDF
2025-02-03 TM01 officers Termination director company with name termination date PDF
2025-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
18

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
6

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page