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Next accounts due

2026-05-31 (this month)

Last filed for 2024-08-31

Confirmation statement due

2027-01-16 (in 8mo)

Last made up 2026-01-02

Watchouts

None on the register

Cash

£34K

-58.1% vs 2023

Net assets

£2

+100% vs 2023

Employees

18

-10% vs 2023

Profit before tax

£526K

+9.7% vs 2023

Name history

Renamed 2 times since incorporation

  1. HARROW SCHOOL ENTERPRISES LIMITED 1999-03-15 → present
  2. LYON SERVICES LIMITED 1982-05-17 → 1999-03-15
  3. HALLCENT LIMITED 1982-02-26 → 1982-05-17

Accounts

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

Metric Trend 2023-08-312024-08-31
Turnover £3,084,380£3,341,700
Operating profit £479,708£526,161
Profit before tax £479,708£526,161
Net profit £479,708£526,161
Cash £80,502£33,758
Total assets less current liabilities -£267,585£2
Net assets -£267,585£2
Equity -£267,585£2
Average employees 2018
Wages £1,330,661£1,469,797

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
Operating margin 15.6%15.7%
Net margin 15.6%15.7%
Return on capital employed -179.3%26308050.0%
Gearing (liabilities / total assets) 144.8%100.0%
Current ratio 0.69x0.99x

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
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have reviewed the operating and financial forecasts of the Company and consider that the Company has adequate resources to continue in operational existence for a period of no less than twelve months from the date under these financial statements. Therefore, the Directors have agreed that the Company continues to adopt the going concern basis in preparing its financial statements.”

Significant events

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

People

7 active · 23 resigned

Name Role Appointed Born Nationality
MILLETT, Andrew Secretary 2022-04-26
CURLEY, David Harry Director 2023-08-30 Mar 1970 British
GLOVER, James Philip John Director 2018-01-24 Jul 1965 British
HART, Adam David Director 2017-01-18 May 1963 British
LAND, Alastair William Martin Director 2019-03-31 Sep 1971 British
WILKINS, Karim Malcolm Director 2024-01-21 Feb 1971 British
WOOD, Julia Margaret Director 2023-08-30 Sep 1966 British
Show 23 resigned officers
Name Role Appointed Resigned
LIDDIARD, Michael Thomas Noel Secretary 1997-07-04
SHRYANE, Nicholas Anthony Secretary 1997-07-04 2022-04-26
BATTING, John Paul Director 2013-06-14 2015-08-31
BERRY, Simon Philip Director 2008-09-01 2013-08-31
BOMFORD, Nicholas Raymond Director 1991-11-08 1999-11-10
CHIRNSIDE, Alastair John Director 2019-03-31 2021-08-31
COMPTON, Richard Clephane Director 2001-11-01 2008-09-01
CONNELL, Michael Bryan Director 1994-05-13
EYTON, David Geoffrey Philip Director 2016-09-01 2019-12-03
GILBERT, Kevin William Bruce Director 2015-09-01 2017-08-31
HAWKINS, James Bruce Director 2011-10-13 2018-05-22
HUGHES, Simon Patrick Martin Director 1997-03-01 1998-03-23
LENON, Barnaby John Director 1999-11-11 2011-08-31
LIDDIARD, Michael Thomas Noel Director 1997-07-04
MASSEY, William Greville Sale Director 2008-09-01 2013-08-31
METCALFE, Andrew Keith Director 2013-09-01 2019-03-31
MROWIEC, Melvin Leon Director 2018-05-22 2019-03-31
ORR-EWING, William Robert Director 2022-01-25 2023-11-25
PAGE, Nicholas Director 2021-09-01 2023-08-31
PORTER, Robert Humphrey Director 2002-01-31 2008-09-01
SANKEY, Vernon Louis Director 2002-10-15 2016-08-31
SHRYANE, Nicholas Anthony Director 1997-07-04 2023-08-31
SIDDONS, Peter Robert Director 1994-05-13 2002-10-15

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 145 total filings

Date Type Category Description
2026-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-22 AA accounts Accounts with accounts type full
2025-01-22 AP01 officers Appoint person director company with name date PDF
2025-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-21 AA accounts Accounts with accounts type full
2024-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-05 TM01 officers Termination director company with name termination date PDF
2023-09-11 RP04AP01 officers Second filing of director appointment with name PDF
2023-08-31 TM01 officers Termination director company with name termination date PDF
2023-08-31 TM01 officers Termination director company with name termination date PDF
2023-08-30 AP01 officers Appoint person director company with name date PDF
2023-07-20 AP01 officers Appoint person director company with name date
2023-05-17 AA accounts Accounts with accounts type full
2023-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-13 AP03 officers Appoint person secretary company with name date PDF
2022-12-13 TM02 officers Termination secretary company with name termination date PDF
2022-05-27 AA accounts Accounts with accounts type full
2022-05-11 AP01 officers Appoint person director company with name date PDF
2022-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-13 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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