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Next accounts due

2026-05-31 (this month)

Last filed for 2024-08-31

Confirmation statement due

2027-01-01 (in 8mo)

Last made up 2025-12-18

Watchouts

None on the register

Cash

£2M

+80.5% vs 2023

Net assets

£14M

+3.7% vs 2023

Employees

163

+2.5% vs 2023

Profit before tax

Period ending 2024-08-31

Accounts

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

Metric Trend 2023-08-312024-08-31
Turnover £7,674,460£8,283,503
Operating profit
Profit before tax
Net profit £676,116£477,074
Cash £856,285£1,545,599
Total assets less current liabilities £15,238,289£15,587,243
Net assets £13,036,574£13,513,648
Equity £13,036,574£13,513,648
Average employees 159163
Wages £4,232,404£4,608,581

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 2023-08-312024-08-31
Net margin 8.8%5.8%
Gearing (liabilities / total assets) 29.4%29.6%
Current ratio 0.38x0.55x

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
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having reviewed the funding facilities available to the School together with the expected ongoing demand for places and the School’s future projected cash flows, the Governors have a reasonable expectation that the School has adequate resources to continue its activities for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. TALBOT HEATH SCHOOL TRUST LIMITED · parent
    1. Rothesay Events Limited 100%

Significant events

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

People

11 active · 85 resigned

Name Role Appointed Born Nationality
HANDEL, Cecilia Secretary 2024-12-19
BADAWY, Walid Director 2022-07-05 Jul 1966 British
BROOK, Elaine Director 2024-07-02 Aug 1952 British
DAY, Richard, Dr Director 2018-03-20 Sep 1954 British
HILL, Sarah Louise Director 2025-03-25 May 1972 British
HOLLOWAY, John, Dr Director 2025-03-25 Oct 1965 British
HOUSE, Gary Director 2022-12-06 Jul 1979 British
NEWTON, Rebecca Ann Director 2020-03-23 Jan 1967 British
POTTEN, Kathryn Heather Director 2023-09-19 Jun 1962 British
WALKER, David Anthony Director 2025-03-25 Nov 1973 British
WELLS, Nicholas Vincent, Revd Director 2023-06-21 May 1980 British
Show 85 resigned officers
Name Role Appointed Resigned
CAMERON, Jennifer Estelle Secretary 2008-11-17 2016-04-01
IVES, Gerald William Secretary 2016-04-01 2024-08-30
JOHNSON, Alan Secretary 2008-03-03 2008-09-01
MEADEN, Sally Ann Secretary 2008-09-01 2008-11-17
NICHOLS, David William Secretary 2002-03-08 2003-12-31
VANE, Brian Christopher, Lieutenant Commander Rn Secretary 1992-07-06
WALTERS, David John Secretary 1992-07-06 2002-03-08
WEEDEN, Jacqueline An Secretary 2004-01-01 2007-07-31
BAGSHAWE, Nicola Jane Director 2021-03-23 2021-12-03
BATTOCK, Timothy Mark, Dr Director 2007-03-06 2018-03-20
BEECH, Timothy Paul Director 2003-03-20 2007-05-31
BELBIN, Donald Roy James Director 1993-11-19
BOND, Janet Daphne Director 1993-06-30
BRIDGER, John Christopher Director 1995-03-09 2006-03-07
BURKE, Jonathan, Revd Director 2022-12-06 2025-12-31
CULL, June Director 2003-03-20
DAWTREY, Judith Margaret Director 1999-03-11 2005-07-31
DAY, Morag Frances Director 2006-09-01 2012-12-14
DAYKIN, Timothy Elwin, Reverend Director 1994-07-01 1997-03-06
DEAR, Karen Director 2022-07-05 2022-11-03
DOYLE, Janice Elizabeth Director 1996-11-27 2001-05-01
EDWARDS, Cherry Lyn Director 2015-09-15 2021-12-07
ELLIS, Emma Louise, Rev Director 2022-10-14 2023-06-20
EWINS, Alexandra Dorothy Director 2021-03-23 2024-03-19
EXON, Graham Arthur Director 2006-09-01 2017-08-31
FORD-HORNE, Martin Director 2021-09-28 2023-08-31
FRASER, Mary Gordon Director 1992-01-18
FULLICK, Patrick Leslie, Dr Director 1997-07-01 2006-07-21
GLEDHILL, Michael Director 2004-03-11
GRANVILLE, Toby Leon Director 2014-12-02 2015-03-24
HARCOURT, Roger Director 1994-07-01 2006-03-07
HAWKES, Karen Ann Director 2001-06-29 2002-09-20
HEBDITCH, Gerald Edward William Director 1994-07-01 1995-06-30
HENNESS, Peter Anthony Director 1996-03-07 2004-03-11
HIGGINS, Rupert Anthony, Revd Director 2018-09-18 2022-03-22
HOWE, Rex Alan, The Rev Canon Director 1994-02-17
INNES, Sheila Miriam Director 1995-02-14
KAVIANI, Melanie Director 2016-12-06 2017-09-25
KELLY, Peter Joseph, Professor Director 1994-07-01 1997-06-30
KENNEDY, Roderick Iain Macgregor Director 1999-03-11 2012-03-13
LEADBETTER, Diana Director 2013-05-07 2020-07-09
LINES, Andrew Philip Director 2004-03-11 2006-03-07
MAGRATH, Theresa Louise Director 2022-03-22 2024-09-17
MAIN, Andrew, Dr Director 2010-06-22 2023-03-20
MARSHALL, Peggy Director 1992-06-26
MITCHELL, Michael Christopher Hewitson Director 1996-06-28 2004-03-11
MOOR, David Brury, The Rev Director 1991-12-31
NORMAN, Christine Mary Director 2022-07-05 2022-10-18
NORMAN, Christine Mary Director 1996-11-27 2022-03-22
PAGET, James Robert Director 2017-09-12 2021-10-22
PARDY, Rose Lorraine Director 1994-07-01
PARKHOUSE, David Lewis Director 2003-03-20 2007-03-23
PEAK, Ronald Kenneth Director 2011-05-31 2017-05-25
PERRY, John Freeman, The Rt Rev Director 1993-03-18
RAYMOND, John Roland Director 1992-11-24 1996-03-07
RHODES, Kenneth Randall John Director 1993-07-03
RICHARDS, Sarah Louise Director 2018-09-18 2024-03-19
RICHARDSON, Julie Director 2010-06-22 2016-03-15
RICHARDSON, Patricia Margaret Director 1994-11-30
ROAKE, Anthony Richard Garrard, Reverend Director 1993-11-19 1994-07-01
RUTLEDGE, Christopher, Reverend Cannon Dr Director 2009-12-10 2018-07-13
SADD, Deborah Jane Director 2018-12-04 2024-03-22
SAUNDERS, Claire Elizabeth Director 2017-09-12 2022-12-31
SCOTT, Adrian Eason Bailey Director 1995-04-01
SCOTT-JOYNT, Mary Louise Director 1996-11-27 2000-03-09
SEXTON, James Michael Henry Director 1992-11-24 1996-03-07
SHARKEY, Margaret Muriel Director 1993-05-29
SHAW, Robert Michael Director 1996-10-23
SLATER, Gillian Lesley, Professor Director 2005-12-01 2009-12-31
SMALL, Rachel Susan Director 2010-06-22 2020-06-23
SMITH, Glyn Michael Director 2006-09-01 2009-12-19
SUTCLIFFE, Clodie Mary Director 2023-03-21 2024-12-13
SUTCLIFFE, Clodie Mary Director 2013-12-03 2023-01-24
SWETENHAM, Leslie Mary Director 1993-01-20
THOMAS, Sally Lisa Director 2001-06-29 2017-07-20
THOMPSON, Karen Elizabeth Director 2020-06-23 2023-07-13
TONG, Simon Stephen Director 2007-01-01 2009-12-31
TOWNEND, David Anthony Director 2006-09-01 2022-09-21
TRAPNELL, Sandra Ann Director 2003-03-20 2009-08-31
TULLOCH, Janet, Dr Director 2000-06-30 2007-03-23
WATTS, Gabrielle Katherine Brotherton Director 1994-07-01 2000-04-07
WATTS, Jennifer Anne Director 2002-03-08
WHELAN, David Patrick Director 2013-05-07 2016-01-25
WHITE, Robert George, Professor Director 1993-12-31
WHITEHEAD, Godfrey Director 1994-07-01 2002-03-08

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 315 total filings

Date Type Category Description
2026-04-15 MR04 mortgage Mortgage satisfy charge full
2026-03-21 MR04 mortgage Mortgage satisfy charge full
2026-01-21 TM01 officers Termination director company with name termination date PDF
2025-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-11 AA accounts Accounts with accounts type group
2025-04-22 AP01 officers Appoint person director company with name date PDF
2025-04-22 AP01 officers Appoint person director company with name date PDF
2025-04-22 AP01 officers Appoint person director company with name date PDF
2025-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-30 AP01 officers Appoint person director company with name date PDF
2025-01-30 TM01 officers Termination director company with name termination date PDF
2025-01-30 TM01 officers Termination director company with name termination date PDF
2025-01-15 AP03 officers Appoint person secretary company with name date
2024-12-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-30 TM02 officers Termination secretary company with name termination date PDF
2024-04-16 AA accounts Accounts with accounts type group
2024-04-11 TM01 officers Termination director company with name termination date PDF
2024-04-11 TM01 officers Termination director company with name termination date PDF
2024-03-22 TM01 officers Termination director company with name termination date PDF
2023-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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

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

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