HALLIFORD SCHOOL LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£8M
+83.4% vs 2023
Net assets
£15M
+15.9% vs 2023
Employees
78
+2.6% vs 2023
Profit before tax
—
Period ending 2024-08-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-08-31
| Metric | Trend | 2023-08-31 | 2024-08-31 |
|---|---|---|---|
| Turnover | £9,491,776 | £10,447,930 | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £778,729 | £1,000,866 | |
| Cash | £4,605,593 | £8,446,938 | |
| Total assets less current liabilities | £17,110,007 | £22,463,356 | |
| Net assets | £13,302,606 | £15,415,959 | |
| Equity | £13,302,606 | £15,415,959 | |
| Average employees | 76 | 78 | |
| Wages | £3,769,818 | £4,044,375 |
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 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|
| Net margin | 8.2% | 9.6% | |
| Current ratio | 2.93x | 2.77x |
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
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The accounts have been prepared on a going concern basis as there are no material uncertainties surrounding the charitable company's ability to continue as a going concern.”
Significant events
- “The construction of the new Drama Studio and The Forum commenced in Summer 2024 and opened November 2024.”
- “During the summer, Matrons Room was demolished, and a newly refurbished wellbeing area was created in the Cottage.”
- “The internal refurbishment and creation of additional catering space took place as well as the refurbishment of the John Crook Theatre which was partially funded by a donation from the Halliford School PTA.”
- “Movember charity, a charity that aims to raise awareness of men's health issues, including mental health and suicide prevention, prostate cancer, and testicular cancer. In total, students raised £9,021”
- “Held a Harvest Festival in October collecting over 20 crates of food, cleaning products and toiletries which was donated to St. Saviour's in Sunbury and the Greeno Centre in Shepperton.”
- “Laid a wreath at the Remembrance Sunday Service at the Shepperton War Memorial, and held a Remembrance Service at Halliford School where the whole community were invited”
- “Took part in Cut your Carbon month, where students were encouraged to take part in a range of activities. The top completed activities were Ditch The Drive, Love your Leftovers and Pass me On”
- “Took part in the Rotary Christmas Shoebox Campaign”
- “Provided a venue for Sunbury and Shepperton Local History Society meetings, Sunbury Ferry meetings and Rotary Club Prestige Lecture”
- “Provided cricket nets for local cricket club”
- “Held a Christmas Jumper day”
- “Took part in Carol singing at a local garden centre and a local care home”
- “Invited local primary schools to the school production”
- “Provided car parking for the Shepperton Fair”
- “Held a silent auction raising over £350 for the White Lodge Centre in Chertsey”
- “A number of students took part in an outreach programme at a local Primary School”
- “Donated 40 laptops to Level Up, a project that provides refurbished laptops for children and young people who need them for home study.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
13 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANDERS, Elspeth Wilson Mackie | Secretary | 2016-09-01 | — | — |
| CROSBY, Michael Anthony | Director | 1994-01-11 | Sep 1948 | British |
| GREEN, Kay Jackie | Director | 2025-03-18 | Mar 1969 | British |
| HARRIS, Brian Thomas | Director | 1995-06-19 | May 1951 | British |
| HORNER, Pamela Ann | Director | 1995-03-15 | Jan 1952 | British |
| LENOEL, Alex | Director | 2016-12-02 | Jul 1974 | British |
| RABETT, Simon James | Director | 2024-03-19 | Sep 1961 | British |
| SACHANIA, Millan, Doctor | Director | 2008-02-18 | Jan 1972 | British |
| SHARP, Jeremy Richard Carling | Director | 2023-06-15 | Mar 1967 | British |
| SQUIRE, Colin Stuart | Director | — | Aug 1936 | British |
| STARK, Annette Michelle | Director | 2024-03-19 | Jun 1963 | British |
| WALLACE, Amy Louise | Director | 2023-01-01 | Dec 1980 | British |
| WOODWARD, Kenneth Harry | Director | 2002-11-05 | Oct 1944 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODFREY, Philip Michael | Secretary | 2007-06-01 | 2016-09-01 |
| SIMMONS, Wendy | Secretary | — | 2007-06-30 |
| BAKER, Norman Charles | Director | — | 1994-11-30 |
| BOLE, Rodney Kenneth Crossley | Director | 1997-06-24 | 2002-11-28 |
| BUSBY, Ian Herman Geoffrey | Director | 1997-02-25 | 2008-02-18 |
| BUSBY, Jean Jervis | Director | 1993-11-29 | 1997-10-15 |
| CAMPBELL, Deborah Margaret | Director | 2000-06-13 | 2002-07-05 |
| CLANCHY, James Sherry | Director | — | 1992-08-24 |
| COOK, Norma Frances | Director | 2008-01-18 | 2022-12-31 |
| CROSSEN, Robert Mervyn | Director | 1992-11-11 | 1998-12-08 |
| DAVIES, Glenn William | Director | 2001-02-26 | 2002-07-05 |
| DAVISON, Richard Cowper | Director | 1999-11-29 | 2024-08-31 |
| ESPLEY, Dennis | Director | 1992-11-11 | 1996-07-05 |
| GLYN JONES, Alun | Director | 1995-03-15 | 2003-06-03 |
| GRUNDY, Max | Director | — | 1994-11-25 |
| GULLIVER, Katherine | Director | 2012-11-05 | 2021-11-30 |
| HARGAN, William John | Director | 2006-06-05 | 2017-06-06 |
| HARRISON, Tamara | Director | 2008-01-18 | 2015-11-30 |
| HIRST, Andrew Philip | Director | 2016-12-02 | 2023-11-21 |
| JONES, Peter Eldon | Director | 1992-07-02 | 1994-12-01 |
| KIY, Harry Herbert Ernest | Director | — | 1992-06-12 |
| KNOWLES, Keith Watkis | Director | 1993-11-29 | 1998-12-08 |
| MAUD, Nigel Jonathan | Director | 2016-12-02 | 2019-12-31 |
| MILES, Basil Patrick | Director | — | 1996-12-02 |
| MILES, Penelope Ann | Director | 1992-11-11 | 1997-02-17 |
| MONGER, Peter Alan | Director | 1995-03-15 | 2002-02-24 |
| NOBLE, Graham Edward | Director | 2002-11-05 | 2007-11-05 |
| OSBORNE, James Langford | Director | 1992-07-02 | 1994-11-30 |
| PARSONS, Richard James | Director | 1999-11-29 | 2019-07-31 |
| PARSONS, Richard James | Director | 1997-02-25 | 1998-12-08 |
| PEACOCK, Brian George | Director | 1993-02-24 | 2001-11-27 |
| PEACOCK, Brian George | Director | — | 1991-12-06 |
| PHILLIPS, Jonathan Pitt, Professor | Director | 2008-01-18 | 2019-12-31 |
| RICHARDSON, Nigel Howard | Director | — | 1992-08-01 |
| ROBERTS, Peter | Director | 2002-11-05 | 2022-08-31 |
| ROGERS, Anthony Peter Vernon | Director | 2003-11-27 | 2015-11-30 |
| RUSSELL, Kenneth Alexander | Director | — | 1992-07-02 |
| STARRITT, Lynda Jane | Director | 2002-11-05 | 2005-11-28 |
| TANNER, Clifford John | Director | — | 1994-12-01 |
| WHITE JONES, John Dale | Director | 1993-11-29 | 2009-08-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 208 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-09-22 MA Memorandum articles
- 2022-09-22 MA Memorandum articles
- 2022-09-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-16 | AA | accounts | Accounts with accounts type full | |
| 2025-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-18 | AA | accounts | Accounts with accounts type full | |
| 2023-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-22 | MA | incorporation | Memorandum articles | |
| 2022-09-22 | MA | incorporation | Memorandum articles | |
| 2022-09-22 | RESOLUTIONS | resolution | Resolution | |
| 2022-05-24 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31
-
Turnover
+10.1%
£9,491,776 £10,447,930
-
Cash
+83.4%
£4,605,593 £8,446,938
-
Net assets
+15.9%
£13,302,606 £15,415,959
-
Employees
+2.6%
76 78
-
Wages
+7.3%
£3,769,818 £4,044,375
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers