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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-27 (in 8mo)

Last made up 2026-01-13

Watchouts

None on the register

Cash

£432K

-24.6% lowest in 6 filed years

Net assets

£1M

Equity attributable

Employees

16

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

8-year trend · latest reflected 2024-12-31

Metric Trend 2019-01-012019-12-312020-01-012020-12-312023-01-012023-12-312024-01-012024-12-31
Turnover £1,182,816£1,210,828
Operating profit
Profit before tax
Net profit -£89,097-£37,335
Cash £514,204£490,154£572,979£484,226£573,097£431,955
Total assets less current liabilities £1,504,074£1,466,739
Net assets £1,362,702£1,424,691£1,504,074£1,466,739
Equity £1,362,702£1,424,691£1,504,074£1,466,739
Average employees 17161516
Wages £791,161£758,070£776,593£782,910

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 2019-01-012019-12-312020-01-012020-12-312023-01-012023-12-312024-01-012024-12-31
Net margin -7.5%-3.1%
Gearing (liabilities / total assets) 7.7%5.4%
Current ratio 4.18x5.72x

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
James Cowper Kreston Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the trustees have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. For this reason they continue to adopt the going concern basis 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

8 active · 82 resigned

Name Role Appointed Born Nationality
KARLSEN, Lise Meling Secretary 2019-08-01
FRANCK-GWINNELL, Emma Sian Director 2023-09-01 Aug 1997 Norwegian
HOFF, Torgeir Director 2024-02-29 Oct 1977 Norwegian
JONES, Elisabeth Lind Director 2025-08-02 Apr 1982 Norwegian
LIVEROD, Mari Gunnufsen Director 2026-03-01 Feb 1994 Norwegian
MURPHY, Christine Director 2025-08-01 Jan 1986 Norwegian
MYHRE, Tone Director 2024-07-01 Jan 1969 Norwegian
TORRESSEN, Martine Director 2024-07-01 Jul 1994 Norwegian
Show 82 resigned officers
Name Role Appointed Resigned
BAILEY, Betty Patricia Secretary 1998-02-02 2001-08-29
BAUGE, Karl Hovden Secretary 2014-08-01 2015-07-31
BREKKE, Marit Secretary 2003-04-04 2003-08-01
CHAVANNES, Ivar Secretary 2017-08-01 2019-07-31
HOPLAND, Sylvi Secretary 2001-06-30 2002-01-13
JACOBSEN, Kirsti Huitfeldt Secretary 2004-06-15 2007-08-09
JOHANSEN, Geir Secretary 2009-07-31 2014-07-31
LARSEN, Anders Secretary 2002-01-13 2003-04-04
LINDHAGEN, Heidi Ann Secretary 2015-08-01 2017-07-31
OKKENHAUG, Jorid Pauline Secretary 2003-08-01 2004-06-15
PIHLSTROM, Per Ole Secretary 2007-08-09 2009-07-31
SHURY, Jenny-Karin Secretary 1998-02-03 2001-06-30
REYNOLDS PORTER CHAMBERLAIN Corporate Secretary 1994-07-24
WSM SERVICES LIMITED Corporate Secretary 1994-07-25 1998-02-03
AASE, Svein Director 1997-09-30 1998-10-06
AHMAD, Berit Sagli Director 2018-09-01 2023-12-31
ALFREDSEN, Tone Skaar Director 2011-09-09 2013-06-30
ALVESTAD, Erling Director 2009-08-01 2012-08-30
ANDERSEN, Trine Lund Director 2003-09-24 2005-07-01
ANFINNSEN, Tor Martin Director 2003-04-04 2004-03-30
ARNTSEN, Torfinn Director 2000-11-01 2001-10-17
AURSTAD, May Bente Director 2002-11-19 2003-09-24
BERGE, Sten Anders Director 1996-10-07 2000-11-01
BJERKE, Anne Kristine Director 1992-09-28 1995-10-26
BJORNSON, Rune Director 2001-10-17 2003-04-04
BLOM, Kari Director 1995-10-26 1995-11-28
BRENTE, Pernille Director 2010-09-09 2012-12-31
BRUUN-JANSEN, Elin Charlotte Director 2014-01-01 2015-07-31
BUVIK, Svein Director 1996-09-17 1997-03-03
DRAGNES, Tone Torp Director 1992-07-31
DYSJALAND, Grete Marie Director 2024-07-01 2025-07-31
EIK, Arne Director 2013-07-01 2015-07-31
ELLINGJORD-DALE, Frank Director 2018-08-01 2019-12-31
ENGEBRETSEN, Karin Director 2013-01-01 2013-12-31
ENGESAETH, Leif Director 1992-07-31
FONGEN, Jan Director 2001-10-17 2002-01-13
GILJE, Tore Bjornsen Director 2014-11-20 2015-09-17
GIVERIN, Rut Kruger Director 2004-09-30 2006-09-20
GRODEN, Ingvar Director 1992-07-31
GRONNING, Morten Director 2009-08-01 2011-09-09
GUNNENG, Nils Martin Director 2001-10-17 2004-09-30
GUTTULSROD, Tor-Ivar Director 2016-08-01 2018-07-31
HAAKANES, Ingrid Director 2020-01-01 2023-02-08
HAERLAND, Anders Director 2017-08-01 2018-07-31
HANEVOLD, Truls Director 1995-10-26 1996-06-13
HANSEN, Alf Age Director 2006-09-20 2009-07-31
HATLESTAD, Helge Leiv Director 2008-01-01 2008-05-31
HELLEM, Aage Director 2013-09-01 2016-05-19
HETLELID, Linda Iren Director 2016-01-01 2019-06-30
HOVEN, Siri Director 2010-07-01 2012-03-20
JACOBSEN, Kirsti Director 2012-03-21 2014-06-30
JOHANSEN, Geir Director 2014-08-01 2018-07-31
JOHANSEN, James Director 2023-02-08 2025-10-03
JOHNSEN, Silje Director 2016-06-01 2024-01-31
KOMMENDAL, Ann Kriston Director 1998-10-06 1999-10-06
KRASICKI-FREUND, Olaf Director 2020-05-28 2023-12-31
LANDBERG, Per Director 2000-11-01 2001-10-17
LOHNE, Thor Otto Director 1995-11-28 2001-10-17
MANNES, May Karin Director 2008-06-01 2010-07-31
MAROE, Kristoffer Mikal Director 1992-07-31 1994-09-08
MIKALSEN, Siri Therese Director 2020-05-28 2023-05-31
MOLLER, Linda Johannessen Director 2015-09-01 2017-07-31
NAVARSETE, Ole Director 2018-08-01 2023-05-31
NICOL, Joyce Director 2010-09-29 2012-01-31
NOKLEBY, Merethe Director 2009-08-01 2010-09-30
OSEN, Jan Erik Director 2015-08-01 2017-07-31
OSTERLIE, Ove Director 2024-01-01 2024-06-30
PENDRY, Martin Director 2018-09-01 2020-05-28
RANDSBORG, Marit Director 2012-09-01 2014-06-30
REHN, Janne Thon Director 2015-08-01 2016-07-31
SANDBU, Karen Caroline Seyersted Director 2005-10-20 2012-12-31
SCHOPP, Jan Director 2004-03-30 2006-12-11
SOLLESNES, Odd Director 1994-09-08 1995-11-28
SORTLAND, Lars Hauge Director 2006-12-12 2007-12-31
STENSLAND, Trygve Director 2012-03-20 2013-06-30
SUNDE, Kristin Hulaas Director 2013-08-01 2014-09-12
THUNE, Kaia Director 2017-08-01 2018-07-31
TORUM, Harald Director 1992-07-31 1995-10-26
VABO, Harald Director 1999-10-06 2000-11-01
VOLD, Kathrine Director 2024-01-01 2024-06-30
WEBSTER, Andreas Director 2009-08-01 2010-08-31
WILLE, Tone Director 1997-03-03 1997-09-30

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 267 total filings

Date Type Category Description
2026-03-09 AP01 officers Appoint person director company with name date PDF
2026-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-03 TM01 officers Termination director company with name termination date PDF
2025-10-03 CH01 officers Change person director company with change date PDF
2025-08-15 AP01 officers Appoint person director company with name date PDF
2025-08-07 AP01 officers Appoint person director company with name date PDF
2025-08-07 TM01 officers Termination director company with name termination date PDF
2025-06-09 AA accounts Accounts with accounts type full PDF
2025-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-02 AP01 officers Appoint person director company with name date PDF
2024-07-02 AP01 officers Appoint person director company with name date PDF
2024-07-02 AP01 officers Appoint person director company with name date PDF
2024-07-02 TM01 officers Termination director company with name termination date PDF
2024-07-02 TM01 officers Termination director company with name termination date PDF
2024-06-24 AA accounts Accounts with accounts type small
2024-02-29 AP01 officers Appoint person director company with name date PDF
2024-02-13 TM01 officers Termination director company with name termination date PDF
2024-01-16 TM01 officers Termination director company with name termination date PDF
2024-01-16 AP01 officers Appoint person director company with name date PDF
2024-01-15 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
3

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

FY2024 → FY2024 · period ending 2024-12-31 vs 2024-01-01

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