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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-07-31

Confirmation statement due

2027-03-21 (in 10mo)

Last made up 2026-03-07

Watchouts

None on the register

Cash

£5M

+62.4% vs 2023

Net assets

£11M

+6.7% vs 2023

Employees

163

0% vs 2023

Profit before tax

Period ending 2024-07-31

Name history

Renamed 1 time since incorporation

  1. HAZELWOOD SCHOOL 2009-09-23 → present
  2. HAZELWOOD SCHOOL LIMITED 1968-01-08 → 2009-09-23

Accounts

2-year trend · latest reflected 2024-07-31

Metric Trend 2023-07-312024-07-31
Turnover £8,726,216£9,219,690
Operating profit
Profit before tax
Net profit £827,593£681,574
Cash £2,882,297£4,682,100
Total assets less current liabilities £12,104,858£12,578,856
Net assets £10,121,030£10,802,604
Equity £10,121,030£10,802,604
Average employees 163163
Wages £4,484,722£4,869,601

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 2023-07-312024-07-31
Net margin 9.5%7.4%
Gearing (liabilities / total assets) 25.2%30.9%
Current ratio 2.19x1.64x

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
Consolidated group
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Governors have assessed whether the use of the going concern basis is appropriate and have considered possible events or conditions that might cast significant doubt on the ability of the group to continue as a going concern. The Governors have made this assessment for a period of at least one year from the date of approval of the financial statements. In particular the Governors have considered the group's forecasts and projections and have taken account of pressures on income. Particular consideration has been given to the introduction of VAT on school fees and its impact and detailed financial modelling has been conducted for various scenarios for a period of at least twelve months from the date of approval of the financial statements. As a result, the Governors have concluded that there is a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. The group therefore continues to adopt the going concern basis in preparing its financial statements.”

Group structure

  1. HAZELWOOD SCHOOL · parent
    1. The Larks at Laverock Limited 100% · day nursery for children aged 6 months to 4 years

Significant events

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

People

12 active · 65 resigned

Name Role Appointed Born Nationality
HUGALL, Mark Secretary 2023-12-07
BRUWER, Elizabeth Susanna, Dr Director 2021-04-08 Feb 1975 South African
CAMPBELL, James Alexander Director 2023-10-05 Dec 1974 British
CARTER-PEGG, Nicholas Hallam Director 2018-06-13 Dec 1964 British
COATES, Julie Dawn Director 2016-11-16 Jul 1966 British
CODLING, Emily Director 2024-12-04 Oct 1979 British
FIGGIS, Benedict Allen Director 2017-07-05 Jul 1968 British,Irish
LEACH, Harriet Kate Director 2018-12-01 Sep 1973 British
LOCAL, James Director 2025-06-23 Nov 1982 British
NEBEL, Juliette Director 2024-09-01 Sep 1975 British
REDMAN, Martin Louis Director 2023-03-01 Jan 1955 British
ROBINS, Andrew Richard Director 2026-03-11 Apr 1981 British
Show 65 resigned officers
Name Role Appointed Resigned
CLAPP, Alan Secretary 1997-01-31
FIELD, Anne Secretary 2022-01-01 2023-12-07
FRATER, Stewart Secretary 2012-02-27 2012-08-31
RUSSELL, Nigel Francis Secretary 2003-01-01 2012-02-28
RUSSELL, Nigel Francis Secretary 1997-03-01 2002-07-12
TAPPIN, Nicholas David Secretary 2012-09-03 2021-12-21
WELLS, David Andrew Hester Secretary 2002-09-30 2002-12-31
ADAMS, Jayne Director 2007-06-13 2017-07-31
ALEXANDER, Sally Director 2012-09-03 2013-08-30
ALLEN, Peter John Douglas Director 1992-12-31
ARSCOTT, Michael Paul Director 1998-03-07
ARTERTON, Alex Director 2012-11-27 2018-06-01
ATTWATER, John Francis Director 2008-03-18 2016-06-27
BAULF, Adrian John Director 2009-10-31
BLACKBURN, Richard John Director 1996-08-31
BLEAKELY, John Director 2014-12-02 2022-05-21
BRACEWELL, Alexia Director 2015-06-16 2017-05-13
BRAYNE, Jonathan Lugard Forrest Director 2000-09-01 2007-06-14
COOKSON, Thomas Richard Director 1999-09-01 2001-12-31
CORNISH, William Scott Director 1995-12-31
CROTHERS, William Director 2014-03-06 2018-09-30
CURSON, Alison Louise Director 2012-10-10 2023-06-26
DOUTY, Stephen Peter Director 2009-04-01 2012-03-21
EVERETT, Christopher Harris Doyle Director 1993-12-31
FRANCIS, Emma Jane Director 2015-06-16 2018-07-20
GLIKSTEN, Nigel Stanley Director 2009-04-01 2015-06-16
GLOVER, Fiona Jane Director 1996-11-02 2003-11-20
GODWIN, Sue Director 2014-06-12 2015-06-16
GRAHAM, Guy Allan Director 2012-10-10 2017-09-20
HALL, Colin James Director 1991-05-04 2000-06-30
HAMMOND, John Martin Director 1994-02-23 2005-06-15
HARVEY, Paul Director 2016-11-16 2019-12-31
HEALD, Stephen John Director 2016-11-16 2022-12-07
HEATON, Roger Leslie Director 2018-01-17 2025-12-03
HEDGES, Christopher Leslie Director 2001-09-01 2008-06-11
HUDSON, Richard David Director 1991-06-04
HUGHES, David Anthony Bersey Director 2006-11-15 2018-01-01
JACKSON, Russell Spencer Director 2009-04-01 2013-03-25
JONES, Ceri Windsor Director 2006-11-15 2015-03-07
JONES, Richard John Director 1995-02-22 2007-06-14
LARK, Annabel Jane Director 2006-06-14 2019-12-31
LEVISEUR, Mary Director 1996-11-02 2005-11-17
LEWIS, Melanie Director 2014-03-12 2019-02-27
MANLY, Tim John Director 2009-11-11 2017-06-17
MARNHAM, John David Director 1993-11-15 2005-06-15
MC GOVERN, Claire Patricia Director 2006-06-14 2012-07-13
MCFIE, Colin Pendrigh Director 2000-06-30
NAISMITH, Josephine Isabel Director 2008-11-12 2016-10-14
NAISMITH, Josephine Isbel Director 2003-11-17 2004-07-08
NEWTON, Fiona Ann Buchanan Director 2009-04-01 2011-06-29
PRICE, Darren Carl James Director 2023-03-13 2025-12-31
PROCTOR, Anthony Director 2002-06-13
PROCTOR, Timothy James Director 2016-11-21 2022-12-07
REEDY, Georgina Jane Director 2016-11-16 2022-12-07
RICKS, Catherine Louise Director 2002-11-01 2007-06-14
SAUNDERS, Cynthia Elizabeth Director 1991-05-04 2002-06-13
SHIRTCLIFFE, Christopher Charles Director 2001-01-01 2008-06-11
SKRINE, Helen Claire Director 2011-05-16 2014-03-07
SMITH, David John Director 2005-06-14 2015-06-16
TATTON, Melissa Jane Director 2006-06-08 2011-06-29
TAYLOR, Nigel Gerrard Director 2019-05-24 2024-12-04
THAKER, Bayju, Dr Director 2018-12-01 2025-02-24
WALSH, David Robert Director 2005-11-16 2006-06-21
WHITE, Piers Adam Director 2002-06-12 2012-07-13
WOODCOCK, Hugh Elborough Parry Director 1999-07-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 238 total filings

Date Type Category Description
2026-05-07 AP01 officers Appoint person director company with name date PDF
2026-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-30 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-02-03 TM01 officers Termination director company with name termination date PDF
2025-12-04 TM01 officers Termination director company with name termination date PDF
2025-06-30 AP01 officers Appoint person director company with name date PDF
2025-04-29 AA accounts Accounts with accounts type group
2025-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-13 TM01 officers Termination director company with name termination date PDF
2025-01-16 AP01 officers Appoint person director company with name date PDF
2025-01-16 TM01 officers Termination director company with name termination date PDF
2024-09-04 AP01 officers Appoint person director company with name date PDF
2024-04-18 AA accounts Accounts with accounts type group
2024-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-07 AP03 officers Appoint person secretary company with name date PDF
2023-12-07 TM02 officers Termination secretary company with name termination date PDF
2023-12-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-05 TM01 officers Termination director company with name termination date PDF
2023-10-05 AP01 officers Appoint person director company with name date
2023-03-17 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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 2024-07-31 vs 2023-07-31

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