DOWNE HOUSE SCHOOL
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Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2026-08-19 (in 3mo)
Last made up 2025-08-05
Watchouts
Cash
£8M
+173.1% vs 2024
Net assets
£28M
+3.1% vs 2024
Employees
466
-3.5% vs 2024
Profit before tax
£845K
+560.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- DOWNE HOUSE SCHOOL 1992-07-07 → present
- CHARIS (24) LIMITED 1991-09-12 → 1992-07-07
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-08-31
| Metric | Trend | 2024-08-31 | 2025-08-31 |
|---|---|---|---|
| Turnover | £27,439,000 | £28,301,000 | |
| Operating profit | -£37,000 | £658,000 | |
| Profit before tax | £128,000 | £845,000 | |
| Net profit | £128,000 | £845,000 | |
| Cash | £2,973,000 | £8,120,000 | |
| Total assets less current liabilities | £35,259,000 | £33,248,000 | |
| Net assets | £26,850,000 | £27,695,000 | |
| Equity | £26,850,000 | £27,695,000 | |
| Average employees | 483 | 466 | |
| Wages | £13,935,000 | £13,961,000 |
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 | 2024-08-31 | 2025-08-31 |
|---|---|---|---|
| Operating margin | -0.1% | 2.3% | |
| Net margin | 0.5% | 3.0% | |
| Return on capital employed | -0.1% | 2.0% | |
| Gearing (liabilities / total assets) | 45.9% | 43.9% | |
| Current ratio | 1.27x | 1.21x | |
| Interest cover | -0.36x | 4.63x |
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
- 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.”
Group structure
- DOWNE HOUSE SCHOOL · parent
- Downe House School Services Limited 100%
- Downe House International (Oman) Limited 100%
Significant events
- “The Public Examination results this year remained very positive. GCSE passes at 4-9 grade (A* to C) or equivalent grades = 99% (2024: 99%) with 81% being at 7-9 grade (2024: 75%) and 66% at 8-9 grade (2024: 55%). A level passes A* to B or equivalent grades = 83% (2024: 82%).”
- “This year the School was subject to a full inspection by the Independent Schools Inspectorate. Although it was a routine inspection, the School was very pleased to have many of its strengths recognised by the inspectors, including the strong academic standards, high levels of pastoral care, broad range of activities and its comprehensive global programme, and it was most importantly fully compliant in meeting all statutory obligations. The recommended area for development was careers provision for the 11- to 13-year-olds and plans to take this forward are already under way.”
- “Our Global programme feeds into the World Ready programme and this year has been further enhanced with the launch of the Exploring Europe programme for the Lower School. Legislative and fiscal changes have made it too challenging to continue to offer a residential term in France in Year 8 and this has been replaced by what the School believes to be an exciting curriculum to enable pupils to learn about the continent in which they are being educated, including four visits to Europe, the addition of an extra language - German, being taught and an Exploring Europe course delivered to everyone.”
- “Sports tours to Portugal for Tennis, the US for Lacrosse and Dubai for Netball have taken place or are planned.”
- “The imposition of VAT on school fees, the loss of Business Rate Relief and the increase in NI contributions have presented a challenging financial backdrop for Downe House alongside many in the independent sector. The School has taken a number of key strategic decisions in response to these changes including a sharp focus on cost containment, revenue generation and opening up the ways in which families can access a Downe House education.”
- “In recognition of both these factors, the School launched its new flexible boarding offering and day option from September 2025 with transport.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 74 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VALLETTA, Edward Francis Patrick | Secretary | 2023-03-02 | — | — |
| BOUCHER, Timothy Montfort | Director | 2019-11-28 | Jul 1967 | British |
| BRENNAN, Michael James | Director | 2024-11-29 | Aug 1971 | British |
| CHUTER, William Arthur Maclehose | Director | 2025-12-10 | Mar 1978 | British |
| CLARKE, Elizabeth Jane | Director | 2018-11-29 | May 1968 | British |
| COILEY, Sarah Elizabeth | Director | 2024-11-29 | Feb 1973 | British |
| FARRELL, Jeremy John | Director | 2025-12-10 | Sep 1967 | British |
| LANDALE, William Jeremy Fortune | Director | 2024-06-20 | Jul 1965 | British |
| MCNAIR SCOTT, Sally Kathleen | Director | 2022-03-03 | Nov 1972 | British |
| WILLIAMS, Simon Theodore | Director | 2024-06-20 | Aug 1967 | British |
| WOODS, Nicholas John Dillon | Director | 2022-11-10 | Dec 1969 | British |
Show 74 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONEGAN, John Neild | Secretary | 1997-03-12 | 1997-08-01 |
| FOSTER, Robert Edward | Secretary | — | 1992-10-29 |
| FRERE, Jonathan Stuart Butler | Secretary | 2007-07-16 | 2009-04-01 |
| KAUNTZE-COCKBURN, Colin Bernard | Secretary | 2009-04-01 | 2023-03-03 |
| KIRK WILSON, John Alexander | Secretary | 1994-02-18 | 1994-08-08 |
| PITCHERS, Anthony Jack | Secretary | 1997-08-01 | 2007-07-16 |
| RICH, Charles St Georges | Secretary | 1992-10-08 | 1993-11-22 |
| SANT, Michael James, Captain | Secretary | 1995-05-24 | 1997-03-12 |
| SPURRIER, Lance Edward | Secretary | 1994-08-14 | 1995-05-12 |
| SPURRIER, Lance Edward | Secretary | 1993-11-22 | 1994-02-18 |
| ALSOP, Clare Greta, Dr | Director | 2006-06-14 | 2013-06-06 |
| BEARD, Richard William, Professor | Director | 1993-10-01 | 1998-02-04 |
| COTTINGHAM, John Graham, Professor | Director | 1995-11-14 | 1996-10-17 |
| CREEDY-SMITH, Simon Charles | Director | 2011-03-10 | 2020-11-26 |
| CUNNINGHAM, Caroline Ann | Director | 2013-11-28 | 2021-06-10 |
| DEAR, John Simon | Director | 1992-10-08 | 1997-04-23 |
| DIANA, Paola | Director | 2022-03-03 | 2024-03-15 |
| ELLIS, Laurence Edward | Director | 1997-11-22 | 2003-11-27 |
| FARQUHAR, Richard Charles | Director | 2005-06-15 | 2014-11-27 |
| FARRER, Charles Matthew, Sir | Director | — | 1993-02-02 |
| FARRER, William Oliver | Director | 1992-10-08 | 1997-04-23 |
| FLINT, Diana Rosemary | Director | 2002-06-19 | 2011-11-16 |
| FOSTER, Robert Edward | Director | — | 1993-02-02 |
| FRANCIS, Jeremy John Francis | Director | 1992-10-08 | 1994-05-10 |
| GOLD, Nicholas Roger | Director | 2008-06-11 | 2017-11-16 |
| GOULD, Jennifer Jane | Director | 1994-12-01 | 1997-11-22 |
| GRANT PETERKIN, Joanna Margaret | Director | 2010-11-25 | 2019-11-28 |
| HAMMOND, Valerie June | Director | 1992-10-08 | 1997-04-23 |
| HARCOURT-SMITH, David, Air Chief Marshal Sir | Director | 1993-03-06 | 1996-03-19 |
| HASTIE SMITH, Timothy Maybury, Revd | Director | 2004-06-16 | 2005-09-23 |
| HAZLITT, Anne Frances | Director | 2008-11-27 | 2025-04-14 |
| HILL, Judith Lynne | Director | — | 1993-02-02 |
| HOLMES, Fiona Mary | Director | 2015-11-19 | 2024-11-29 |
| HORNBY, Nicholas Michael | Director | 2013-11-28 | 2022-11-24 |
| HUGHES, Camilla Jane | Director | 1997-06-12 | 2006-11-28 |
| HUNT, Perdita Mary | Director | 1997-04-23 | 2002-07-21 |
| INGE, George Patrick Francis | Director | 1996-04-16 | 2004-06-16 |
| JENKINS, David Stannard | Director | 2003-01-07 | 2011-11-16 |
| KEOGH, Colin Denis | Director | 2006-11-28 | 2015-11-19 |
| KIRK, Matthew John Lushintgon | Director | 2009-03-23 | 2020-10-01 |
| LOUTH, Frances Jane Claire | Director | 1997-06-12 | 2006-02-01 |
| LUNN, Mary, Dr | Director | 1995-10-01 | 1997-07-16 |
| LUPTON, James Roger Crompton, Lord | Director | 1999-03-17 | 2006-11-28 |
| MALE, David Ronald | Director | 2000-03-26 | 2007-11-27 |
| MARNHAM, Charles Christopher, Reverend Prebendary | Director | 2002-11-21 | 2004-09-23 |
| MARSH, Richard Douglas | Director | 1999-09-16 | 2008-11-27 |
| MILLER, Diana Evelyn, Dr | Director | 1997-04-23 | 2006-03-16 |
| O'KANE, Christopher | Director | 2015-11-19 | 2024-07-10 |
| PARRY, Richard William James | Director | 1997-04-23 | 2015-06-18 |
| PENNEY, Penelope | Director | 1997-04-23 | 2000-11-23 |
| PFAFF, Eric Peter | Director | 1998-03-12 | 2003-11-27 |
| RADFORD, Christopher Graham | Director | 2013-11-28 | 2021-02-25 |
| RATNAGE, Clare Iona, Dr | Director | 2018-11-29 | 2023-12-01 |
| RICH, Nigel Mervyn Sutherland | Director | 1996-06-12 | 2008-06-12 |
| RICHARDS, Veryan Jane | Director | 2014-09-25 | 2025-12-04 |
| RIDLEY, Mark Keoki | Director | 2016-09-29 | 2025-12-10 |
| RITCHIE, Alexander James Otway | Director | 1992-10-08 | 1998-11-22 |
| ROBINSON, Anthony Lloyd | Director | 2011-03-10 | 2014-09-25 |
| ROBINSON, Stuart Jackson | Director | 2006-03-16 | 2015-11-19 |
| ROSS, Caroline Elizabeth | Director | 2021-11-25 | 2025-12-10 |
| SCOTT, Jean Grant | Director | 2001-03-28 | 2010-11-25 |
| SCOTT, Patricia Mary | Director | 1994-12-19 | 1997-11-22 |
| SCOTT-DEMPSTER, Colin Thomas, The Reverend Canon | Director | 1998-11-26 | 2002-11-21 |
| SINCLAIR, Susan Catherine Beresford, Lady Sinclair Of Dunbeath | Director | 1992-10-08 | 1998-11-22 |
| SMITH, Joseph John | Director | 2017-11-17 | 2026-03-31 |
| STEPHEN, John Holmes | Director | 2006-06-14 | 2015-11-19 |
| TUCKEY, James Lane | Director | 1993-09-01 | 1995-11-10 |
| TYRRELL, James Michael | Director | 1992-10-08 | 1993-10-04 |
| WALLACE-HADRILL, Andrew Frederick, Professor | Director | 1992-10-08 | 1995-06-14 |
| WARNOCK, Mary, Baroness | Director | 1992-10-08 | 1993-10-04 |
| WHEELER, Bridget Nancy | Director | 2005-03-09 | 2014-11-27 |
| WHEEN, Natalie Kathleen | Director | 1992-10-08 | 1998-01-01 |
| WILD, Hilary Frances | Director | 1992-10-08 | 1999-03-17 |
| WIPPELL, Mark Alexander | Director | 2018-11-29 | 2021-11-25 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 241 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-16 | AA | accounts | Accounts with accounts type group | |
| 2025-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-08 | AA | accounts | Accounts with accounts type group | |
| 2024-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-19 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
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
-
Turnover
+3.1%
£27,439,000 £28,301,000
-
Cash
+173.1%
£2,973,000 £8,120,000
-
Net assets
+3.1%
£26,850,000 £27,695,000
-
Employees
-3.5%
483 466
-
Operating profit
+1,878.4%
-£37,000 £658,000
-
Profit before tax
+560.2%
£128,000 £845,000
-
Wages
+0.2%
£13,935,000 £13,961,000
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