CARLETON HOUSE PREPARATORY SCHOOL LIMITED

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Next accounts due

2026-05-31 (this month)

Last filed for 2024-08-31

Confirmation statement due

2026-11-02 (in 6mo)

Last made up 2025-10-19

Watchouts

1 item

Cash

£933K

+127.4% vs 2023

Net assets

£2M

+13.6% vs 2023

Employees

+3.1% vs 2023

Profit before tax

—

Period ending 2024-08-31

Watchouts

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

3 officer resignations in last 12 months

Multiple officers have left the board recently — see the People section for who.

Net assets

2-year trend · vs Consumer Discretionary median

CARLETON HOUSE PREPARATORY SCHOOL LIMITED·Consumer Discretionary median · n=5592

Accounts

2-year trend · latest reflected 2024-08-31

Metric	2023-08-31	2024-08-31
Turnover	£1,600,987	£1,761,646
Operating profit	—	—
Profit before tax	—	—
Net profit	£200,302	£193,549
Cash	£410,345	£932,921
Total assets less current liabilities	£1,505,464	£1,734,321
Net assets	£1,421,964	£1,615,513
Equity	£1,421,964	£1,615,513
Average employees	32	33
Wages	£870,529	£932,970

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	2023-08-31	2024-08-31
Net margin		12.5%	11.0%
Current ratio		1.05x	1.41x

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: Xeinadin Audit Limited
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“In auditing the financial statements, we have concluded that the Trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Significant events

“A scheduled programme of building refresh for the coming years, including internal and external refurbishment and the re development of the EYFS playground, is planned to commence in the summer holidays of 2025.”

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

People

10 active · 80 resigned

Name	Role	Appointed	Born	Nationality
AHMAD, Gulfshan	Director	2026-01-19	Jun 1984	British
BROWN, Ian Douglas	Director	2026-01-19	Sep 1984	British
BURNS, John Paul	Director	2020-02-11	Apr 1970	British
CASTELLINA, Kristina Alice Elizabeth	Director	2026-01-19	Jul 1986	British
CZARNECKI, Elaine	Director	2015-07-20	Feb 1970	British
HEGARTY, Sean Michael	Director	2023-01-18	Sep 1972	British
JONES, Thomas	Director	2026-01-19	Sep 1987	British
MANNING, Thomas	Director	2016-01-16	Nov 1957	British
NESS, Hilary Ann	Director	2025-05-08	May 1957	British
ROBINSON, Janet Anne	Director	2023-09-11	Jan 1955	British

Show 80 resigned officers

Name	Role	Appointed	Resigned
ABBASI, Carol Elizabeth	Secretary	2014-06-18	2017-11-02
ANTROBUS, Carmel Mary	Secretary	1997-09-09	2000-08-31
DAVIES, Patricia	Secretary	—	1992-10-10
HODGKISS, Robert James	Secretary	2000-09-01	2005-09-01
MANNING, Thomas	Secretary	2003-09-01	2014-06-18
SAMPSON, Geoffrey Clifford	Secretary	1992-10-06	1997-09-09
ABBASI, Carol Elizabeth	Director	2009-10-20	2017-11-02
ALDERMAN, Tim James	Director	2004-09-21	2011-06-21
AMIN, Agni	Director	2013-06-19	2015-05-15
ANDREW, Peter	Director	1998-09-01	2002-08-31
ANTROBUS, Carmel Mary	Director	1995-09-12	2000-08-31
ARSHAD, Mohammad Ilyas	Director	2021-09-16	2022-08-30
AUBREY, David Stuart	Director	1997-09-09	2002-08-31
AXON, Carolyn Ann	Director	2005-09-01	2013-09-04
BARNES, Elizabeth Jill Lucy, Dr	Director	2009-10-20	2016-09-15
BECK, Gareth Hilton	Director	2017-04-01	2023-07-31
BIBBY, Paul Simon	Director	1998-09-01	2008-06-24
BURNS, Christopher Terence	Director	—	1992-05-12
CHRISTIAN, Michelle	Director	2015-07-20	2020-09-24
CLARKE, Mary Elizabeth	Director	2002-09-01	2005-09-01
CONNELL-MIR, Valarie Margret	Director	—	1998-08-31
COOPER, Andrew Joseph	Director	2003-10-14	2010-11-16
CROWE, Kim Marie	Director	1993-10-12	2004-07-20
DALEY, Thomas Christopher	Director	—	1992-09-08
DANIELS, Anne	Director	2000-11-14	2002-08-31
DARBY, William Peter	Director	2000-11-14	2005-07-31
DAVIES, Patricia	Director	—	1992-09-08
DIMELOW, Simon	Director	2010-05-20	2012-05-02
EDWARDS, Peter Duke, Dr	Director	2005-01-01	2012-06-19
EGAN, Michael Jonathan	Director	2010-03-20	2013-06-19
ELLIOTT, Michael John	Director	1992-10-06	2000-08-31
FISHER, Anne Eleanor Mary	Director	—	1994-06-14
FLETCHER, David John	Director	2015-07-20	2022-07-06
FLETCHER, Sarah Louise	Director	2017-04-01	2023-07-31
GLASBY, John	Director	—	1993-02-09
GRAY, David, Dr	Director	1992-10-06	1994-11-01
GRIFFITHS, Patricia Ann	Director	1993-02-09	2003-09-08
HAGGIS, Andrew Peter	Director	1997-09-09	2004-07-20
HARPER, Aiden Thomas Christian	Director	2011-12-07	2012-06-19
HARRISON, Christopher Michael	Director	2022-09-22	2025-10-07
HARVEY, David Mark, Professor	Director	2004-09-21	2007-08-31
HAYES, Ondre	Director	2009-11-10	2018-10-01
HODGKISS, Robert James	Director	1994-10-11	2005-09-01
HOLGUIN, Charlotte Bess	Director	2021-09-06	2025-10-07
HOWARTH, Michael Paul	Director	2000-11-14	2006-06-19
HUNTER-JONES, John	Director	2011-01-18	2013-06-19
JOE, Miacarla	Director	2023-02-01	2024-11-11
KIRBY, Matthew Peter	Director	2020-02-11	2022-06-07
LEE, Nichola Anne	Director	2006-10-17	2014-06-18
LEONG, Andrew Ronnie	Director	2013-06-19	2019-12-30
LEONG, Jessica	Director	2014-10-15	2019-10-25
LEWIS, Brian William	Director	1994-10-11	2000-08-31
LOVELL KENNEDY, Amanda	Director	2005-09-01	2010-05-01
LYON, Christina Margaret	Director	—	1997-09-09
MADIGAN, Lorraine	Director	1992-10-06	1994-10-11
MANNING, Thomas	Director	2003-09-01	2014-06-18
MC CANN, Anthony	Director	—	2010-01-28
MCBRIDE, Victoria Mary	Director	—	1998-08-31
MCGANN, Peter	Director	2015-07-20	2021-01-28
MEGANN, Ann	Director	2015-07-20	2019-10-20
MINNERY, Thomas William	Director	—	1995-05-23
MITTON, Reginald Marwick	Director	1992-01-01	1995-05-23
MORRISON, Lynsey	Director	2022-01-18	2025-10-07
NICKKHO-AMIRY, Mahyar	Director	2011-12-07	2015-09-01
NOBLE, Colin Francis	Director	2015-07-20	2017-01-18
OWEN, Alun Tegid	Director	—	2005-07-31
ROBERTS, David Stafford	Director	1995-10-10	1996-09-01
ROSS, Simon Peter	Director	2002-09-01	2010-01-28
SAMPSON, Geoffrey Clifford	Director	—	1998-08-31
SAMPSON, Michael Edward	Director	1995-03-14	2006-06-19
SANDER, Andrew Thomas	Director	—	1997-09-09
SHARPE, Barrie Ronald	Director	2009-10-20	2016-09-15
SHEIKH, Adnan Ahmed, Doctor	Director	2013-06-19	2016-09-28
STABLES, Wendy Ruth	Director	2006-10-17	2010-11-16
STANLEY, Simon Peter	Director	2005-09-01	2009-10-20
SUTTON, Paul John	Director	—	1998-08-31
SUTTON, Shaun William	Director	2006-10-17	2010-11-16
SWANSON, Sarah Jane	Director	2017-04-01	2022-07-06
SWEENEY, Nicholas Peter Mark	Director	1998-09-01	2006-06-19
WALKER RAVENA, Carmen	Director	2002-09-01	2008-10-14

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 262 total filings

Date	Type	Category	Description
2026-01-21	AP01	officers	Appoint person director company with name date	PDF
2026-01-19	AP01	officers	Appoint person director company with name date	PDF
2026-01-19	AP01	officers	Appoint person director company with name date	PDF
2026-01-19	AP01	officers	Appoint person director company with name date	PDF
2025-11-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-10-10	TM01	officers	Termination director company with name termination date	PDF
2025-10-10	TM01	officers	Termination director company with name termination date	PDF
2025-10-10	TM01	officers	Termination director company with name termination date	PDF
2025-08-14	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2025-06-10	AP01	officers	Appoint person director company with name date	PDF
2025-04-22	AA	accounts	Accounts with accounts type full
2024-11-14	TM01	officers	Termination director company with name termination date	PDF
2024-10-31	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-10-31	AP01	officers	Appoint person director company with name date	PDF
2024-06-03	AA	accounts	Accounts with accounts type full
2023-10-25	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-08-02	TM01	officers	Termination director company with name termination date	PDF
2023-08-02	TM01	officers	Termination director company with name termination date	PDF
2023-06-02	AA	accounts	Accounts with accounts type full
2023-02-06	MR04	mortgage	Mortgage satisfy charge full	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 10
Capital events: 0
Officers appointed: 5
Officers resigned: 3

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31

Turnover

+10%

£1,600,987 £1,761,646
Cash

+127.4%

£410,345 £932,921
Net assets

+13.6%

£1,421,964 £1,615,513
Employees

+3.1%

32 33
Wages

+7.2%

£870,529 £932,970

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