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Next accounts due

2026-05-31 (this month)

Last filed for 2024-08-31

Confirmation statement due

2027-01-17 (in 8mo)

Last made up 2026-01-03

Watchouts

1 item

Cash

£143K

+243.1% highest in 6 filed years

Net assets

£2M

-30.1% vs 2023

Employees

161

+8.1% highest in 6 filed years

Profit before tax

-£419K

-614.2% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. BARNARDISTON HALL PREPARATORY SCHOOL LIMITED 1999-10-20 → present
  2. BARNARDISTON HALL SERVICES LIMITED 1995-03-02 → 1999-10-20
  3. GAG36 LIMITED 1995-01-03 → 1995-03-02

Accounts

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

Metric Trend 2019-08-312019-09-012020-08-312020-09-012021-08-312021-09-012022-08-312022-09-012023-08-312024-08-31
Turnover £6,325,983£8,139,427
Operating profit £393,461-£148,100
Profit before tax £81,479-£418,972
Net profit -£963,526-£382,029-£132,965£117,826£69,224-£532,989
Cash £524-£322,367£1,136£1,355£41,699£143,069
Total assets less current liabilities £2,038,122£308,393£105,971£203,122£2,673,390£2,023,042
Net assets £6,573£24,299£2,331,317£1,630,160
Equity £701,747£701,747£229,628£229,628£6,573£6,573£24,299£24,299£2,331,317£1,630,160
Average employees 0000149161
Wages £3,532,055£4,074,192

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 2019-08-312019-09-012020-08-312020-09-012021-08-312021-09-012022-08-312022-09-012023-08-312024-08-31
Operating margin 6.2%-1.8%
Net margin 1.1%-6.5%
Return on capital employed 14.7%-7.3%
Current ratio 0.08x0.10x
Interest cover 1.26x-0.55x

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
Whitings LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to note 2.3 in the financial statements, which indicates that the company's principal bankers have issued a reservation of rights letter following a covenant breach by the company. As stated in note 2.3, these events or conditions, along with the other matters as set out in note 2.3, indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern.”

Group structure

  1. BARNARDISTON HALL PREPARATORY SCHOOL LIMITED · parent
    1. Broadlands Hall Limited 100% · Provision of children's care homes

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

People

3 active · 5 resigned

Name Role Appointed Born Nationality
RICHARDSON, Rebecca Alice Secretary 2008-12-09 British
BOULTER, Keith Anthony, Lt Col Director 1995-01-09 Apr 1950 British
RICHARDSON, Rebecca Alice Director 2010-10-22 Feb 1976 British
Show 5 resigned officers
Name Role Appointed Resigned
BOULTER, Gail Corrine Secretary 1995-01-09 2008-12-09
METCALF, David John Nominee Secretary 1995-01-03 1995-01-09
BOULTER, Gail Corrine Director 2001-02-05 2008-12-09
METCALF, David John Nominee Director 1995-01-03 1995-01-09
THOMSON, Christopher John Director 1995-01-03 1995-01-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lt Col Keith Anthony Boulter Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 104 total filings

Date Type Category Description
2026-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-11 AA accounts Accounts with accounts type group PDF
2025-07-04 AD01 address Change registered office address company with date old address new address PDF
2025-03-26 DISS40 gazette Gazette filings brought up to date
2025-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-25 GAZ1 gazette Gazette notice compulsory
2024-05-31 AA accounts Accounts with accounts type group PDF
2024-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-31 AA accounts Accounts with accounts type group PDF
2023-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-18 AA accounts Accounts with accounts type group PDF
2022-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-24 AA accounts Accounts with accounts type group PDF
2021-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-28 AA accounts Accounts with accounts type group PDF
2020-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-06-11 AA accounts Accounts with accounts type group
2019-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-06-06 AA accounts Accounts with accounts type group
2018-02-19 CS01 confirmation-statement Confirmation statement with no updates 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
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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page