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Next accounts due

2027-05-31 (in 1y)

Last filed for 2025-08-31

Confirmation statement due

2026-10-23 (in 5mo)

Last made up 2025-10-09

Watchouts

None on the register

Cash

£3M

-6.6% vs 2024

Net assets

£10M

+0.3% vs 2024

Employees

127

+0.8% vs 2024

Profit before tax

Period ending 2025-08-31

Accounts

2-year trend · latest reflected 2025-08-31

Metric Trend 2024-08-312025-08-31
Turnover £8,246,051£7,328,745
Operating profit
Profit before tax
Net profit £453,238-£204,438
Cash £3,206,381£2,993,633
Total assets less current liabilities £10,545,928£10,516,778
Net assets £10,159,033£10,187,631
Equity £10,159,033£10,187,631
Average employees 126127
Wages £4,033,931£3,888,338

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 2024-08-312025-08-31
Net margin 5.5%-2.8%
Current ratio 2.61x1.62x

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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Governors consider that the Company has adequate resources to continue in operational existence for the foreseeable future and it is therefore appropriate to continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

13 active · 46 resigned

Name Role Appointed Born Nationality
PATEL, Bhavesh Champak Secretary 2022-09-01
AULAK, Sukhjinder Singh Director 2014-01-09 Feb 1969 British
BALFOUR, Sarah Director 2022-09-29 Jul 1983 British
EARNSHAW, Andrew Roger Director 2022-10-31 Jun 1973 British
FEIST, Kirsten Director 2019-03-28 Feb 1975 British
GEORGEVIC, Mark Andrew Director 2023-03-24 Nov 1961 British
HADJINESTOROS, Paul Stanley Director 2024-12-05 Aug 1981 Australian
O'DONOHUE, Liam David Director 2023-12-08 Mar 1983 British
OLIVER, Anne Katherine Director 2022-09-29 Mar 1962 British
PLUMMER, Michael Robert Director 2021-01-28 Feb 1975 British
PUNT, Michael Edward Director 2024-04-04 Sep 1970 British
RALPHS, Guyon Richard Harry Director 2022-10-28 Feb 1958 British
SONI, Rakhi Rani Director 2024-12-05 Oct 1982 British
Show 46 resigned officers
Name Role Appointed Resigned
BOWRON, Susan Lorraine Secretary 2018-04-30 2022-08-31
CHRISTIE-BROWN, Dominic James Secretary 2010-12-15 2016-04-21
KAYE, Amanda Lankford Secretary 2005-02-22 2010-12-15
MCCALLUM, Andrew Stuart Secretary 2001-04-10 2004-10-06
OUTWIN-FLINDERS, Roger Secretary 2016-04-21 2017-08-31
SHACKLETON, Peter Secretary 2001-05-31
AHUJA, Deepak Director 2017-01-06 2021-09-22
AUSTIN, John Bernard Director 2010-01-14 2019-10-30
AZMI, Waqar, Dr Director 2010-01-14 2017-01-06
BANNISTER, Irene Director 1997-11-17 2006-11-13
BEARDSMORE, Susan Rita Director 1997-11-17 2003-10-16
BELL-SCOTT, Frederick Director 1996-05-01
BENSON, Derek Hugh Director 1997-11-17 2006-11-13
BLOOMER, Martin Harry Director 2006-11-13 2015-01-09
CARNEY-SMITH, Christopher Flewitt Director 2009-01-15
CHAUHAN, Kishor Karson Director 1998-11-16 2000-03-13
CLAGUE, Peter Lawrence Director 2021-01-28 2022-03-20
COVERDALE, Henry Director 2020-01-24 2024-07-03
CROMBIE, Donald Lascelles, Doctor Director 1996-11-11
DE SOUZA-STOTTS, Sharon Dawn Director 2014-01-09 2023-06-30
FABER, Gavin Mark Director 2010-01-14 2024-07-03
FISHER, Nicholas Director 2010-01-14
FRANCIS, Julian Montgomery, The Venerable Director 2014-01-09 2019-10-11
GOUGH, Peter Matthew Director 2018-05-04 2024-12-05
HACKETT, Derek Howard Director 1999-12-09 2006-11-13
HAMER, Angela Rosemary, Dr Director 2000-11-13
HEATHCOTE, Rupert Daniel Director 2017-01-06 2020-01-24
HERBERT, Richard Elkan, Dr Director 2003-11-10 2010-01-14
HOWARD, John Colin Director 2009-01-15 2017-01-06
JONES, Paul Oliver Hadley Director 1997-11-17 2007-11-30
KING, Gillian Mary Director 1999-12-09 2006-11-13
KUMAR, Sanjeev Director 2007-11-30 2016-01-08
LOWE, Tim Reginald Director 2006-11-13 2017-01-06
MILLWARD, Peter John Director 2006-11-13 2020-04-24
OWEN, Alfred David Director 2000-11-13
PATERSON, Amanda Louise Director 2001-02-08 2005-12-08
PERRY, Samuel Victor, Professor Director 1997-11-17
PRICE, Diane Rita Director 2007-11-30 2023-09-04
PRICE, Neil Director 2016-01-08 2020-08-31
RODEN, Michael Director 2006-11-13 2008-05-01
SHERLOCK, Aline Sheila Director 2007-11-30 2023-07-24
TAYLOR, Timothy Malcolm Director 1997-11-17
TIMBERLAKE, Anthony Keith Director 2000-11-13
UFF, Keith Director 2000-06-01 2019-06-17
VENNER, Timothy Michael Director 2017-01-06 2022-08-31
WALL, Peter Mason Director 2003-11-10 2018-05-04

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 198 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-06-09 RESOLUTIONS Resolution
  • 2023-06-09 MA Memorandum articles
Date Type Category Description
2026-04-14 AA accounts Accounts with accounts type full
2025-10-09 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-21 AA accounts Accounts with accounts type full
2025-04-10 CH01 officers Change person director company with change date PDF
2024-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-06 AP01 officers Appoint person director company with name date PDF
2024-12-06 AP01 officers Appoint person director company with name date PDF
2024-12-06 TM01 officers Termination director company with name termination date PDF
2024-07-03 TM01 officers Termination director company with name termination date PDF
2024-07-03 TM01 officers Termination director company with name termination date PDF
2024-06-03 AA accounts Accounts with accounts type full
2024-04-17 AP01 officers Appoint person director company with name date PDF
2024-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-10 AP01 officers Appoint person director company with name date PDF
2023-09-05 TM01 officers Termination director company with name termination date PDF
2023-08-29 AP01 officers Appoint person director company with name date PDF
2023-08-29 TM01 officers Termination director company with name termination date PDF
2023-08-29 TM01 officers Termination director company with name termination date PDF
2023-06-09 RESOLUTIONS resolution Resolution
2023-06-09 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2025-08-31 vs 2024-08-31

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

Official Companies House page