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Next accounts due

2027-05-31 (in 1y)

Last filed for 2025-08-31

Confirmation statement due

2027-01-01 (in 8mo)

Last made up 2025-12-18

Watchouts

None on the register

Cash

£4M

-29.7% vs 2024

Net assets

£8M

+1.2% vs 2024

Employees

62

-3.1% vs 2024

Profit before tax

£104K

-65.5% vs 2024

Accounts

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

Metric Trend 2024-08-312025-08-31
Turnover £5,433,374£5,545,566
Operating profit £361,777£302,973
Profit before tax £300,520£103,639
Net profit £300,520£103,639
Cash £5,720,437£4,019,076
Total assets less current liabilities £11,310,252£13,410,648
Net assets £8,301,872£8,405,511
Equity £8,301,872£8,405,511
Average employees 6462
Wages £2,689,854£2,877,314

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
Operating margin 6.7%5.5%
Net margin 5.5%1.9%
Return on capital employed 3.2%2.3%
Gearing (liabilities / total assets) 41.3%50.6%
Current ratio 2.05x1.67x
Interest cover 5.91x1.52x

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
HaysMac LLP
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

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

People

11 active · 45 resigned

Name Role Appointed Born Nationality
LAKATOS, Vanessa Secretary 2019-04-15
BORWICK, Aneeta Director 2021-06-15 Apr 1972 British
FIENBERG, Georgie Director 2022-11-15 Feb 1978 British
GARNER, Nicholas Henry Director 2019-12-04 Jul 1968 British
HALLIDAY, Elizabeth Director 2018-06-19 Feb 1952 British
HARTLEY, Tracey Director 2021-05-04 Jul 1965 British
KERR, Selina Director 2023-02-07 Oct 1969 Irish
MACPHEE, George Edward Oliver Director 2022-11-24 May 1995 British
POTTS, Simon Howard Director 2020-10-21 Dec 1968 British
SKINNER, Robert Karl Director 2022-12-06 Oct 1963 British
WALLACE, Alexander Director 2021-03-10 Nov 1980 British
Show 45 resigned officers
Name Role Appointed Resigned
DIXON, Claire Secretary 2008-06-02 2019-02-28
EGLIN, Ronald Francis Secretary 1992-03-12 1993-08-31
MITCHELL, Caroline Secretary 1993-09-01 2007-12-31
NUTTER, Andrew James Secretary 2008-01-01 2008-05-31
ABBOTT, Margaret Director 2011-05-17 2015-03-30
AXFORD, Peter George Director 1997-08-29
BALCOMBE, Fanny Director 2002-06-01 2008-01-09
BEVAN, Nicholas Vaughan Director 1996-12-05 2005-07-07
BULL, Oliver Richard Silvester Director 1996-07-10
CHEADLE, Andrew Roy Director 2005-03-22 2006-02-07
COOKE, William Peter Director 2010-06-14 2014-07-01
CUNNINGHAM, Frances Director 2010-05-06 2021-01-01
DUNN, Richard Director 1996-12-05 2004-12-31
DUSEK, Angela Director 2018-03-19 2023-07-05
FRANCE, Annette Stephanie Director 2013-07-24 2016-04-11
GIBBS, David Stormont Director 1999-03-04
GIBBS, William Evelyn Stormont Director 1999-09-19 2013-07-31
GILBERT, Jonathan Michael Director 2004-03-23 2018-03-20
GLASSON, Lancelot John Director 1999-03-04
GORDON, Duncan Silvester Director 1999-03-04
HAGUE, Nigel Thornton, His Honour Director 2013-12-16
HANSCOMBE, Philip Martin Director 2006-12-07 2013-12-16
HARROD, Anne Priscilla Stormont Director 1992-06-18
HARROD, David Alexander Director 2017-03-28
HATTON, Anne Brundred Director 2006-12-07 2019-12-04
KNIGHT, Angela Ann Director 2000-06-22 2002-01-25
MACHIN, Howard Neil Director 2011-06-08 2019-03-18
MACPHEE, Alexander Arnold Director 2018-03-19 2021-01-01
MCKINNON, Zilla Director 2018-06-28 2024-07-02
MIDDLETON, Andrew John Director 1999-04-29 2011-03-17
NEWEY, Trevor James Arthur Director 2013-03-25 2016-06-14
PINCHESS, Anthony Dennis Director 2013-11-25 2017-12-12
PORTER, Sally Director 2016-10-24 2021-03-10
PUGH, Charles Director 2016-10-28 2022-03-02
ROBSON, Caroline Jayne Director 2015-03-24 2021-07-08
ROSE, Vera Director 1993-07-13
RUDAK, Andrew Director 2019-02-14 2022-08-30
RUSSELL, Norman Atkinson, The Venerable Director 1998-02-26
SHORTEN CONN, Caroline Frances Director 2011-05-19 2021-01-01
SINGH, Tejinder Director 2022-12-06 2023-07-05
SUMMERSCALE, David Michael Director 1998-02-26 2002-04-25
THOMPSON, Richard Charles Director 2013-03-25 2023-07-05
WADDINGHAM, Robert Adrian Joseph Director 2000-02-17 2013-11-16
WALDRON, David James Director 2009-03-19 2018-03-20
WATT, Jacqueline Sheila Stanley Director 1993-12-02 2014-11-26

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 207 total filings

Date Type Category Description
2026-04-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-06 ANNOTATION miscellaneous Legacy
2025-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-17 AA accounts Accounts with accounts type full
2025-01-09 AA accounts Accounts with accounts type full
2024-12-19 TM01 officers Termination director company with name termination date PDF
2024-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-12 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-12 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-12 MR04 mortgage Mortgage satisfy charge full PDF
2024-02-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-21 AA accounts Accounts with accounts type full
2023-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-05 TM01 officers Termination director company with name termination date PDF
2023-07-05 TM01 officers Termination director company with name termination date PDF
2023-07-05 TM01 officers Termination director company with name termination date PDF
2023-02-23 AP01 officers Appoint person director company with name date PDF
2023-01-03 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-15 AP01 officers Appoint person director company with name date PDF
2022-12-15 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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