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Next accounts due

2026-05-31 (this month)

Last filed for 2024-08-31

Confirmation statement due

2026-05-26 (this month)

Last made up 2025-05-12

Watchouts

None on the register

Cash

£698K

+37.1% vs 2023

Net assets

£802

0% vs 2023

Employees

34

+13.3% vs 2023

Profit before tax

£154K

+38.5% vs 2023

Name history

Renamed 1 time since incorporation

  1. CANONS ENTERPRISES LIMITED 1992-06-09 → present
  2. STATEBRIDGE LIMITED 1992-05-12 → 1992-06-09

Accounts

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

Metric Trend 2023-07-312024-08-31
Turnover £468,909£527,869
Operating profit £111,390£118,303
Profit before tax £111,390£154,282
Net profit £800£800
Cash £509,326£698,282
Total assets less current liabilities £802£802
Net assets £802£802
Equity £802£802
Average employees 3034
Wages £164,871£195,331

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 2023-07-312024-08-31
Operating margin 23.8%22.4%
Net margin 0.2%0.2%
Return on capital employed 13889.0%14751.0%
Current ratio 1.00x1.00x

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 §1A
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“A cashflow has been carried out and the company has adequate resources to continue its future activities and there are no material uncertainties over the company's viability. Accordingly, the going concern basis has been adopted in preparing the financial statements.”

Significant events

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

People

3 active · 41 resigned

Name Role Appointed Born Nationality
BOGHANI-NATHOO, Munira Director 2026-02-25 Jan 1980 British
BROWN, Timothy Derek Director 2023-09-18 May 1983 British
GRANT, Beverley Edith Director 2024-07-25 Jan 1977 British
Show 41 resigned officers
Name Role Appointed Resigned
MEIKLE, Susan Margaret Secretary 1993-01-20 1996-04-30
MOATES, Brian John Secretary 2004-05-12 2007-12-14
MORGAN, Marcia Secretary 1996-05-01 1999-07-09
PARTINGTON, Graham David Secretary 2007-12-14 2008-02-29
PARTINGTON, Graham David Secretary 1999-08-09 2004-05-12
SHARPLES, Amanda Jane Secretary 1992-06-03 1993-01-20
SUGUMAR, Geetha Anjali Secretary 2008-02-29 2017-03-15
WALL, Rachel Virginia Secretary 1996-06-13 2003-09-01
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1992-05-12 1992-06-03
ABBOTT, Donald Director 1998-12-02 2004-03-04
ALLEN, John Malcolm Director 2003-03-13 2010-11-10
BRANDENBURGER, Ennis Katherine Director 1993-01-20 2000-03-14
BUNFORD, Margaret Anne Director 2000-06-20 2006-03-15
CALLENDER, Ian Alexander Director 2015-10-27 2017-03-15
CAMPBELL, Ian Duncan Robin Director 1993-01-20 1995-03-21
CARTER, Sophie Christine Director 2011-01-19 2013-06-19
CATTY, Jon Director 1995-05-10 2003-03-13
CLARKSON, Michael Andrew Director 2022-12-07 2024-05-10
CLARKSON, Michael Andrew Director 2017-03-15 2022-02-01
COLVIN, Ann-Marie Director 2015-02-05 2017-03-15
FROOMBERG, Claire Rosemary Director 2001-06-20 2013-06-19
GRANT, Beverley Edith Director 2020-03-05 2024-01-04
HARRIS, David Director 2015-02-05 2017-03-15
HINGLEY, Robert Charles Anthony Director 2021-12-01 2024-07-10
KAMATH, Surendra Narasimha Director 1998-12-02 2009-03-11
KUCZERSKA, Helen Director 2021-12-01 2023-07-06
LINTHWAITE, Peter John Nicholas Director 2013-01-05 2013-06-19
MCGREGOR, Ian Director 1993-07-09 2003-03-13
MOORHOUSE, Brian Director 1993-01-20 1993-06-09
PARTINGTON, Graham David Director 2012-11-23 2015-12-31
PHILLIPS, Diana Margaret Director 1993-01-20 2003-10-07
RENSHAW, John Arthur Director 1993-01-20 2003-03-13
RINSLER, Norma Sybil, Prof Director 1993-01-20 1998-06-24
SHAH, Dipen Shantilal Director 2008-06-25 2022-02-01
SHARPLES, Amanda Jane Director 1992-06-03 1993-01-20
STANBURY, Philip William Director 2016-03-07 2020-03-05
STONE, Helen Elizabeth Director 2002-11-06 2012-07-11
SUTER, Timothy John Director 2012-07-12 2013-06-19
TOULSON, Alan Kilsha Director 1992-06-03 1993-01-20
WIGODER, Charles Francis, The Honorable Director 2004-11-03 2008-07-31
L & A REGISTRARS LIMITED Corporate Nominee Director 1992-05-12 1992-06-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
North London Collegiate School Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 161 total filings

Date Type Category Description
2026-03-11 AP01 officers Appoint person director company with name date PDF
2025-05-23 AA accounts Accounts with accounts type full
2025-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-25 AP01 officers Appoint person director company with name date PDF
2024-07-17 TM01 officers Termination director company with name termination date PDF
2024-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-21 TM01 officers Termination director company with name termination date PDF
2024-04-13 AA accounts Accounts with accounts type small
2024-04-11 AA01 accounts Change account reference date company current extended PDF
2024-01-05 TM01 officers Termination director company with name termination date PDF
2023-09-28 AP01 officers Appoint person director company with name date PDF
2023-07-13 TM01 officers Termination director company with name termination date PDF
2023-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-24 AA accounts Accounts with accounts type small
2022-12-08 AP01 officers Appoint person director company with name date PDF
2022-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-22 TM01 officers Termination director company with name termination date PDF
2022-02-22 TM01 officers Termination director company with name termination date PDF
2022-01-05 AA accounts Accounts with accounts type small
2021-12-10 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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 2023-07-31

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