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Next accounts due

2027-05-31 (in 1y)

Last filed for 2025-08-31

Confirmation statement due

2026-06-27 (in 1mo)

Last made up 2025-06-13

Watchouts

None on the register

Cash

£422K

-45.2% vs 2024

Net assets

£5M

+2.2% vs 2024

Employees

106

+11.6% 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 £6,525,735£6,900,695
Operating profit
Profit before tax
Net profit £303,931£102,981
Cash £770,112£422,089
Total assets less current liabilities £4,657,058£4,709,539
Net assets £4,606,558£4,709,539
Equity £4,606,558£4,709,539
Average employees 95106
Wages £3,398,188£3,649,753

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 4.7%1.5%
Gearing (liabilities / total assets) 28.8%27.8%
Current ratio 1.49x1.38x

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
Griffin Chapman
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having regard to the above, the Governors believe it appropriate to adopt the going concern basis of accounting 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

14 active · 41 resigned

Name Role Appointed Born Nationality
SHIRET, Lizanne Secretary 2023-03-13
ABBOTT, Katharine Jill Director 2019-12-05 Jan 1974 British
BAERG, Nicole Rae, Dr Director 2025-07-10 Dec 1978 British
BELL, Anthony Director 2023-07-06 Oct 1959 English
EDDY, Esther Director 2022-12-08 Dec 1973 English
FLOWER, Samuel Director 2023-12-07 Aug 1994 British
HAMILTON, Deborah Director 2023-07-06 Sep 1972 English
HAMPTON, Andrew Simon Director 2025-03-13 May 1958 British
LAMBERT, Robert Graeme Director 2012-09-24 Mar 1955 British
MAGILL, William James Director 2016-02-04 Aug 1950 British
O'LAOI, Sarah Catherine Director 2026-01-23 Feb 1978 British
SPENCER-ALLEN, Victoria Director 2026-01-23 May 1978 British
TAYLOR, Katherine Louise Director 2025-12-11 Oct 1981 British
WOODS, Craig Director 2023-12-07 Nov 1990 British
Show 41 resigned officers
Name Role Appointed Resigned
CLARKE, Peter Maxwell Colin Secretary 1997-12-01 2005-12-30
COTTERILL, David Montagu Secretary 1992-06-29 1997-12-01
SIMPSON, Andrew George Secretary 1992-06-29
WALKER, Anne Lynette Secretary 2006-01-01 2023-01-06
BELL, Daphne Miranda Director 2009-06-22 2012-07-02
BEVAN, Elizabeth Lucy Mary Director 2017-07-05 2020-12-31
BORGARTZ, Helen Director 2007-06-11 2015-03-09
BORGARTZ, Rodney Vernon Director 2008-06-09
BROWN, Adrian Paul Director 1999-11-29 2008-06-09
BROWN, Rachel Linsey Director 2017-11-02 2021-12-02
BURNS, Karen Director 2007-06-11 2016-11-01
CANNON, Nancy Louise Director 2016-05-05 2019-02-07
CARMEL, Lara Director 2017-02-07 2018-05-10
DAVIDSON, Susanna Mary, Dr Director 2002-06-17 2011-05-31
EDWARDS, John Director 1993-03-08 1997-11-17
FOAKES, Sheila Director 2007-06-11 2017-11-02
FRANCIS, Valerie Cecily Joan Director 2017-02-07 2018-05-10
FULFORD, Janet Irene Director 2005-06-20
GRAY, Laura Muriel Director 2015-10-22 2020-03-13
HADDRELL, Marguerite Director 1998-06-22 2018-12-31
HEATH-BROOK, Kathryn Sarah Director 2005-11-21 2014-09-26
HILDRED, Adam Director 2020-02-21 2022-12-23
HOGARTH-JONES, Bruce Jonathan Director 2010-09-22 2013-09-23
JACKSON, Mark Director 2022-05-12 2025-07-10
JONES, Janet Jackson Director 2004-06-21 2009-06-22
JONES, Jean Lois Director 1996-06-10 2003-11-18
KIMMANCE, Judith Christina Director 1995-06-12 2009-06-22
LOCKHART, Geoffrey John Charles Director 1992-06-29
LOXLEY, Melanie Kate Director 2013-11-04 2023-09-18
MACNAUGHTON, Ian Director 1997-11-17 2002-12-20
MASTERS, Susan Diane Director 1996-06-10 2009-11-27
MOLLE, Charles Bell Director 1992-02-28
MORELLI, Brenda Director 2019-02-23 2021-02-24
PENDLE, John Richard Director 2009-06-22 2016-05-13
ROBERTSON, Elizabeth Director 1997-06-30
ROGERS, Elspeth, Lady Director 1996-06-10
SWAIN, Helen Director 2021-02-11 2023-01-11
TRIGGS, Joanne Director 2017-02-07 2023-01-11
WATERS, Elizabeth Claire Director 2012-09-24 2017-11-02
WHYBROW, Joan Annette Director 1992-06-29 1995-06-12
WOODS, Anne Claudette Director 2012-05-14 2016-05-05

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 199 total filings

Date Type Category Description
2026-03-11 CH01 officers Change person director company with change date PDF
2026-02-23 AA accounts Accounts with accounts type full
2026-01-23 AP01 officers Appoint person director company with name date PDF
2026-01-23 AP01 officers Appoint person director company with name date PDF
2026-01-20 AP01 officers Appoint person director company with name date PDF
2025-11-17 AP01 officers Appoint person director company with name date PDF
2025-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-18 TM01 officers Termination director company with name termination date PDF
2025-04-15 AP01 officers Appoint person director company with name date PDF
2025-03-13 AA accounts Accounts with accounts type group
2024-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-23 AA accounts Accounts with accounts type group
2023-12-19 AP03 officers Appoint person secretary company with name date PDF
2023-12-19 AP01 officers Appoint person director company with name date PDF
2023-12-19 AP01 officers Appoint person director company with name date PDF
2023-11-22 AP01 officers Appoint person director company with name date PDF
2023-11-22 AP01 officers Appoint person director company with name date PDF
2023-11-22 AP01 officers Appoint person director company with name date PDF
2023-11-22 TM01 officers Termination director company with name termination date PDF
2023-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
1

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