LUCKLEY HOUSE SCHOOL LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-07-31
Confirmation statement due
2027-04-05 (in 11mo)
Last made up 2026-03-22
Watchouts
None on the register
Cash
£2M
+106.8% vs 2023
Net assets
£11M
-3.1% vs 2023
Employees
144
+4.3% vs 2023
Profit before tax
—
Period ending 2024-07-31
Name history
Renamed 1 time since incorporation
- LUCKLEY HOUSE SCHOOL LIMITED 2013-08-05 → present
- LUCKLEY-OAKFIELD SCHOOL TRUST LIMITED 1973-01-23 → 2013-08-05
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-07-31
| Metric | Trend | 2023-07-31 | 2024-07-31 |
|---|---|---|---|
| Turnover | £6,238,698 | £7,081,199 | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £1,275,548 | -£361,315 | |
| Cash | £1,156,998 | £2,393,086 | |
| Total assets less current liabilities | £12,435,770 | £12,488,685 | |
| Net assets | £11,566,941 | £11,205,626 | |
| Equity | £11,566,941 | £11,205,626 | |
| Average employees | 138 | 144 | |
| Wages | £3,675,221 | £4,243,252 |
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 | 2023-07-31 | 2024-07-31 |
|---|---|---|---|
| Net margin | 20.4% | -5.1% | |
| Gearing (liabilities / total assets) | 16.0% | 21.4% | |
| Current ratio | 1.38x | 1.57x |
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
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- LUCKLEY HOUSE SCHOOL LIMITED · parent
- Luckley House Enterprises Limited 100%
Significant events
- “In the academic year ended July 2024 the School had 377 pupils (2023: 361). The school grew to three-form entry into year 7 and a continued interest in the School for entry in future years. The School continues to appeal to an expanding overseas clientele giving a valued international flavour and an understanding of other cultures.”
- “Means-tested bursaries equivalent to 15.13 full-fee-paying pupils (including 100% bursaries) are being offered for entry across the Lower School and into Year 12, thereby widening access to a Luckley education.”
- “This year, 1 pupil received a 100% Bursary (2023: 1 pupil). The value of all means-tested Bursaries exceeded £312K (2023: £284K) with other additional means-tested hardship bursaries of £16K (2023: £41K) made available to relieve hardship where a pupil's future education was at risk, all made from unrestricted funds. Scholarships were awarded to the value of £318K (2023: £256K) and awards of £275K in allowances (2023: £176K), all made from unrestricted funds.”
- “Current assets have increased by 51% (2023: decreased 7%). Creditors falling due within one year have also increased by 31% (2023: increased by 11%) resulting in a increase in net current assets.”
- “The year-end shows a deficit in unrestricted funds before and after transfers. Pupil net fee income was up 13%, (2023: up 21%). Costs have been vigorously controlled and managed, and we anticipate an upward trend in results in the coming years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPEED-ANDREWS, Jamie Paul | Secretary | 2026-01-10 | — | — |
| AKINGBADE, Akinjide | Director | 2023-03-01 | Sep 1971 | British |
| CURRY, George Robert, The Rev | Director | 2004-11-12 | May 1951 | British |
| FARMER, Jennifer Dorothy Rochfort, The Lady | Director | 1999-06-11 | Nov 1952 | British |
| FENTON, Neil Robert | Director | 2022-03-26 | Mar 1959 | British |
| HORROCKS, Lisa Anne | Director | 2016-11-24 | Oct 1975 | British |
| LASCHINGER, Salome Magdalena Isabella | Director | 2020-08-04 | Feb 1967 | Spanish |
| LLEWELLYN, Fergus | Director | 2022-03-26 | Jul 1975 | British |
| PERRY, Andrew Richard | Director | 2022-03-01 | Aug 1967 | British |
| SAVAGE, Andrew Michael, Revd | Director | 2021-03-20 | Nov 1967 | British |
| TAO, Claire Anne | Director | 2013-11-22 | Aug 1969 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHTON, Brandon Mark | Secretary | 2024-11-01 | 2026-01-10 |
| BROWNING, Malcolm Frederick | Secretary | 1998-04-01 | 2011-12-22 |
| PATTERSON, Norman | Secretary | 2011-12-22 | 2024-04-10 |
| WHITE, David | Secretary | — | 1998-03-31 |
| ADOMAKOH, Penelope Le Messurier | Director | 2008-11-28 | 2013-07-31 |
| BROUWER, Bernhard | Director | 2009-11-27 | 2011-06-24 |
| COOK, David | Director | 2001-11-09 | 2011-03-18 |
| DONALD SCOTT, Mary | Director | — | 2000-10-13 |
| GARDINER, Bruce Douglas | Director | 2008-11-28 | 2023-12-02 |
| GREENSTOCK, Hester | Director | 2002-06-14 | 2007-06-22 |
| HERBERT, Graham Paul, The Revd | Director | 2000-03-10 | 2001-08-31 |
| HOUGHTON, David Maurice | Director | — | 2002-12-31 |
| HOUGHTON, Verna Patricia, Doctor | Director | 2013-06-21 | 2019-01-17 |
| HYLSON-SMITH, Gillian | Director | 1996-06-14 | 1998-03-06 |
| IGUNNUBOLE, Jeremiah | Director | 2023-06-01 | 2024-06-29 |
| IMLAY, Andrew David | Director | 2011-09-01 | 2024-06-29 |
| KING, Anna Jane | Director | 2016-03-11 | 2017-11-19 |
| KRATT, David Kenneth | Director | 2016-09-23 | 2022-03-26 |
| LEDGER, John David, Dr | Director | — | 2021-06-26 |
| LEES, Shirley Patricia | Director | — | 2000-03-10 |
| MASON, Peter Richard, Dr | Director | 1993-11-02 | 1996-06-14 |
| MOOR, Lynne | Director | 2006-06-23 | 2018-09-04 |
| MORGAN, Gillian Mary | Director | — | 1995-03-10 |
| ORR, Jane Elizabeth Keppel, Dr | Director | 1993-06-08 | 2009-08-31 |
| PERCIVAL, Elizabeth | Director | 2002-11-22 | 2012-03-17 |
| PUDNER, Anthony Richard Gordon | Director | 2002-11-22 | 2006-11-10 |
| REMNANT, Serena Jane, Lady | Director | — | 2002-11-22 |
| RICHARDSON, John Stephen | Director | 2020-01-01 | 2023-10-07 |
| RICHMOND, Simon John | Director | — | 2008-05-12 |
| SANDERSON, Guy Rory | Director | 2004-06-11 | 2012-11-23 |
| SAYER, Sarah | Director | 2008-11-28 | 2013-03-16 |
| SCURLOCK, Robin Geoffrey David | Director | 2013-06-01 | 2018-05-23 |
| STEVENS, Helen Rachel | Director | 1996-03-15 | 2002-06-14 |
| TAYLOR, Emma Louise Cowling | Director | 2018-11-09 | 2021-03-20 |
| WAGHORN, Peter Danvers | Director | — | 1993-11-02 |
| WALKER, Michael Francis | Director | — | 2012-06-29 |
| WEIR, Karla Amanda Jane, Dr | Director | 2008-11-28 | 2012-06-29 |
| WILLIAMS, Garth | Director | 2006-11-10 | 2011-06-24 |
| WINGFIELD DIGBY, Susan Mary Phayre | Director | 2003-06-13 | 2012-06-29 |
| WORKMAN, Timothy Henry | Director | — | 2005-11-18 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 203 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-21 | AA | accounts | Accounts with accounts type full | |
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-21 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-06-10 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-11-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-03 | AA | accounts | Accounts with accounts type full | |
| 2024-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-06 | AA | accounts | Accounts with accounts type full | |
| 2022-10-25 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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 2024-07-31 vs 2023-07-31
-
Turnover
+13.5%
£6,238,698 £7,081,199
-
Cash
+106.8%
£1,156,998 £2,393,086
-
Net assets
-3.1%
£11,566,941 £11,205,626
-
Employees
+4.3%
138 144
-
Wages
+15.5%
£3,675,221 £4,243,252
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