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Next accounts due

2027-05-31 (in 1y)

Last filed for 2025-08-31

Confirmation statement due

2026-07-10 (in 2mo)

Last made up 2025-06-26

Watchouts

None on the register

Cash

£2M

+1,084% vs 2024

Net assets

£35M

-0.1% vs 2024

Employees

216

-2.7% vs 2024

Profit before tax

Period ending 2025-08-31

Name history

Renamed 1 time since incorporation

  1. ST. CLARE'S, OXFORD. 2006-02-13 → present
  2. ST CLARE'S, OXFORD 1986-02-06 → 2006-02-13

Accounts

2-year trend · latest reflected 2025-08-31

Metric Trend 2024-08-312025-08-31
Turnover £15,587,000£17,160,000
Operating profit
Profit before tax
Net profit -£925,000-£26,000
Cash £162,000£1,918,000
Total assets less current liabilities £35,498,000£35,476,000
Net assets £35,498,000£35,472,000
Equity £35,498,000£35,472,000
Average employees 222216
Wages £7,213,000£7,604,000

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 2024-08-312025-08-31
Net margin -5.9%-0.2%
Current ratio 0.19x0.37x

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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Governors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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

  1. ST. CLARE'S, OXFORD. · parent
    1. St Clare's Services Limited 100% · United Kingdom · manage and control construction services on the College's property developments

Significant events

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

People

13 active · 41 resigned

Name Role Appointed Born Nationality
MOORE, Justin Secretary 2019-06-27
ASHTON, Bartholomew David Director 2017-03-16 May 1969 British
BRIGHT, Paul Alade Olubunmi Director 2021-10-13 Mar 1958 British
CULPEPPER, Mary Louise Dagenhart Director 2016-12-14 Aug 1967 American
DARLINGTON, Moira Ellen Director 2013-06-13 Nov 1952 British
DICK, Charles Richard Director 2001-03-22 May 1950 British
GRIFFITH, Loren Kendall Director 2023-03-14 Oct 1975 American
NIXON, Lucia Frances, Dr Director 2020-10-30 Nov 1949 British
SIMMONS WOOD, Chiara Director 2024-07-01 Jun 2001 British
THOLSTRUP, Jens Jorgen Director 2006-03-22 May 1955 Danish
UPPAL, Saira Director 2024-06-13 Feb 1983 British
WOOD, Libby Director 2022-04-25 Nov 1986 British
WOODHILL, Anthony James, Dr Director 2023-08-31 Aug 1962 British
Show 41 resigned officers
Name Role Appointed Resigned
BIRD, Nigel James Secretary 1997-05-06 2003-06-05
MASON, Paul Lindsay Secretary 2003-06-05 2009-04-30
PALADINA, Nicholas Secretary 2009-04-30 2019-06-27
ROBERTS, Boyd Maxwell Secretary 1997-05-06
ALDEN, William John Director 2003-06-05 2006-12-07
ASHCROFT, Ian Alexander Director 2017-12-14 2023-12-06
BAKER, Peter Richard Director 1997-11-25 2000-09-12
BENTHALL, Richard Pringle Director 1993-06-10
BLUMENFELD, Jesmond Phillip Director 1999-11-25 2010-06-10
BOGDANOR, Judith Evelyn Director 2004-06-16
BOWLES, Nigel, Dr Director 1997-06-05 1999-05-09
BULLOUGH, Roderic Iain Director 2008-06-05
CHRISTIE, David Director 2007-03-05 2010-12-09
CHURCH, John Edwin Director 2007-06-14 2022-06-16
COTTON, Robert Charles Director 2001-06-07
COWELL, Anne Malcolm Director 1993-06-10 2004-06-09
DILNOT, Andrew William, Sir Director 2001-03-22 2002-10-17
DOUGHTY, Susan Vansittart Director 1999-11-25
DRURY, Frances Clare Director 1997-06-05 2002-03-14
GARTON, John, Reverend Canon Director 1996-11-26
HU, Yao Su, Dr Director 2003-06-05 2023-01-27
JORDAN, Kenneth, Doctor Director 2002-11-21 2006-12-07
KIRILLOVA, Irina Director 1994-07-01 2016-12-14
LABOR, Marguerite Director 1993-06-10
LEWIS, Ann Walford Director 2000-11-23 2023-06-15
LEWIS D'ANGELO, Catherine Ann Director 2002-11-21 2008-12-11
LIPSCOMB, John Laurence Director 2007-06-14
LOGAN, Donald, Sir Director 2000-06-15
MASON, Paul Lindsay Director 2010-02-11 2018-01-23
MCMEEKIN, Dermot James Director 2007-02-13 2010-12-09
MORRIS, Nicholas Guy Usher Director 2004-03-18 2011-12-07
OFFEN, James Frank Director 2002-11-21 2017-12-14
OPPENHEIMER, Peter Morris Director 2023-06-15
RANKIN, Gordon Thomas Director 2018-12-12 2022-11-28
ROSS, Richard William Director 1994-11-17 2002-06-20
SHEAF, Teresa Jane Director 1994-07-01 1996-11-26
SMITH, Iain Robertson Director 1994-06-29
STUART, Duncan Director 2008-06-05
TANDELLO, Emanuela, Dr Director 2011-12-07 2013-03-10
WHITEHEAD, Laurence Andrew Director 2001-03-22 2018-06-13
WHITEHEAD, Linette Director 1998-11-26 1999-06-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Duncan John Martin Reith Individual Significant influence 2022-09-01 Active
Mr Andrew Robert Rattue Individual Significant influence 2017-01-02 Ceased 2022-08-31

Filing timeline

Last 20 of 215 total filings

Date Type Category Description
2026-01-02 AA accounts Accounts with accounts type group
2025-07-10 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-10 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-10 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-10 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-10 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-10 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-10 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type group
2024-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-01 AP01 officers Appoint person director company with name date PDF
2024-06-19 AP01 officers Appoint person director company with name date PDF
2023-12-22 AA accounts Accounts with accounts type group
2023-12-07 TM01 officers Termination director company with name termination date PDF
2023-08-31 AP01 officers Appoint person director company with name date PDF
2023-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-28 TM01 officers Termination director company with name termination date PDF
2023-06-28 TM01 officers Termination director company with name termination date PDF
2023-03-14 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

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

FY2024 → FY2025 · period ending 2025-08-31 vs 2024-08-31

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