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Next accounts due

2027-05-31 (in 1y)

Last filed for 2025-08-31

Confirmation statement due

2027-02-19 (in 9mo)

Last made up 2026-02-05

Watchouts

1 item

Cash

£667K

-35.7% vs 2024

Net assets

-£707K

+30.8% vs 2024

Employees

81

0% vs 2024

Profit before tax

£314K

+18.9% vs 2024

Watchouts

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

Accounts

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

Metric Trend 2020-08-292021-08-292022-08-272023-08-272024-08-272024-08-312025-08-31
Turnover £3,727,282£3,911,289
Operating profit
Profit before tax £264,446£314,375
Net profit £264,446£314,375
Cash £1,037,902£667,212
Total assets less current liabilities £482,587-£518,989
Net assets -£1,021,174-£706,799
Equity -£1,021,174-£706,799
Average employees 67626973818181
Wages £2,166,376£2,241,443

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 2020-08-292021-08-292022-08-272023-08-272024-08-272024-08-312025-08-31
Net margin 7.1%8.0%
Gearing (liabilities / total assets) 143.5%134.9%
Current ratio 0.65x0.36x

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
Josolyne LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees therefore have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual accounts.”

Significant events

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

People

8 active · 40 resigned

Name Role Appointed Born Nationality
GOULBOURN, David John Secretary 2014-01-01
HILL, Roger Director 2024-10-21 Apr 1959 British
HUETING, Debra Director 2023-02-21 Jan 1974 British
MACAULAY, Eileen Mary Director 2010-01-21 Apr 1956 British
SIMMONDS, Alexandra Director 2023-09-04 Mar 1976 British
WAREHAM, Thomas James Director 2013-01-21 Jan 1956 British
WOOD, Niamh Maria Director 2018-11-12 May 1969 Irish
WOOD, Rollo Barnaby Wilson Director 2018-11-12 Jul 1969 British
Show 40 resigned officers
Name Role Appointed Resigned
HALL, Jonathan David Secretary 2009-09-01 2013-08-31
MEADMORE, Jonathan James Secretary 2009-08-31
BARNES, Terence Frederick Director 2025-10-07
BRANAGAN, Kathryn Jane Director 2007-03-13 2010-07-15
BUTLER-SMITH, Stuart Michael Bruce Director 2010-05-22 2018-07-02
CAMPBELL, Graham Peter Jonathan Director 1995-01-17 2003-09-16
COYNE, Stephen, Dr Director 2012-02-20 2018-05-21
DAWBER, Graham Derek Director 2005-09-22 2024-08-31
ELLIOTT, Grahame Nicholas Director 1995-01-17
ERIAN, Michael John Director 2018-07-02 2020-08-31
EVERATT, Terence George Director 1997-08-31
FISHER, Gordon Director 1995-08-31
GRANT, Marie Director 1997-01-21 2011-08-31
HOLMAN, Richard Christopher Director 1998-09-22
HOPKINS, David Arthur Director 1994-07-31
JEYS, Helen Fiona Director 2021-09-27 2023-09-04
KELLY, Susan Director 2020-02-01 2025-11-18
LEVY, Susan Catherine Director 2013-01-21 2020-05-31
LEVY, Susan Catherine Director 2011-10-03 2011-10-03
MAIDMENT, Francis Edward Director 1991-09-11 1994-08-31
MEHTA, Karen Director 2024-04-20 2025-11-19
MORRIS, Michael Glyn Director 2009-03-17 2018-07-02
PAGE, Margaret Susan Director 1994-11-15 2011-08-31
PARKER, James Geoffrey Director 1994-07-31
PIKE, Malcolm John Director 2004-01-27 2010-12-02
RAY, Christopher, Dr Director 2005-12-24 2010-05-22
ROBERTS, James Director 1993-04-27 1995-11-21
SHOTTIN, Eric Director 1995-01-17 2012-01-05
SIMS, Janice Director 2001-09-18 2012-07-11
STEPHEN, George Martin Director 1994-09-01 2004-03-15
TAYLORSON, David Redman Director 1993-07-16
UNTERHALTER, Jane Margaret Director 2010-01-21 2010-07-15
WAINWRIGHT, Geoffrey Hugh Director 1993-06-21
WALTON, Stephen Mark Director 1994-11-15 2005-09-22
WARBURTON, Mark Charles Director 1998-12-01 2008-08-31
WATMORE, Ian Charles Director 2004-01-27 2006-09-28
WILKINSON, Alison Margaret Director 1992-10-06 2009-08-31
WILKINSON, Donald John Director 1995-03-21 2000-05-16
WILLIAMS, David Director 1997-10-13 2002-03-26
WINDOW, Lukhvinder Director 2018-11-12 2023-09-04

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 203 total filings

Date Type Category Description
2026-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-19 AA accounts Accounts with accounts type full PDF
2025-12-02 TM01 officers Termination director company with name termination date PDF
2025-11-19 TM01 officers Termination director company with name termination date PDF
2025-11-19 TM01 officers Termination director company with name termination date PDF
2025-11-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-30 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-30 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-13 AA01 accounts Change account reference date company current extended PDF
2025-02-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-07 AA accounts Accounts with accounts type full PDF
2025-02-04 CH01 officers Change person director company with change date PDF
2024-10-25 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-25 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-21 AP01 officers Appoint person director company with name date PDF
2024-09-30 TM01 officers Termination director company with name termination date PDF
2024-05-17 AP01 officers Appoint person director company with name date PDF
2024-03-05 AA accounts Accounts with accounts type full PDF
2024-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
3

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. 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