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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-03-31

Confirmation statement due

2026-10-01 (in 5mo)

Last made up 2025-09-17

Watchouts

None on the register

Cash

£2M

+0.2% vs 2024

Net assets

£1M

+67.7% vs 2024

Employees

0

Average over period

Profit before tax

£420K

+123.4% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £1,733,000£2,187,000
Operating profit £119,000£361,000
Profit before tax £188,000£420,000
Net profit £280,000£307,000
Cash £2,076,000£2,080,000
Total assets less current liabilities £4,947,000£2,807,000
Net assets £691,000£1,159,000
Equity £691,000£1,159,000
Average employees 00
Wages

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 2024-03-312025-03-31
Operating margin 6.9%16.5%
Net margin 16.2%14.0%
Return on capital employed 2.4%12.9%
Current ratio 2.91x2.01x
Interest cover 0.26x1.08x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the Company's projected profits and cashflows. Having examined the current status of the principal contracts and likely developments in the foreseeable future, the directors consider that the Company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”

Significant events

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

People

3 active · 22 resigned

Name Role Appointed Born Nationality
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2005-09-01
LITTLE, Richard Geoffrey, Mr. Director 2025-11-30 Oct 1979 British
RAE, Neil, Mr. Director 2014-12-01 Oct 1971 British
Show 22 resigned officers
Name Role Appointed Resigned
SECRETARIAT SERVICES LIMITED Corporate Secretary 2000-02-08 2005-09-01
BIRCH, Alan Edward Director 2004-11-08 2006-12-07
BIRCH, Alan Edward Director 2003-07-02 2004-08-27
BLUNDELL, Christopher John Director 2008-10-01 2025-08-29
DALGLEISH, Bruce Warren Director 2005-12-22 2006-12-07
DANE, Aart Director 2014-06-27 2018-04-16
DOUGHTY, William Robert Director 2004-08-26 2008-01-02
GARDINER, Patrick Hugh Director 2003-02-14 2004-06-07
HARDINGHAM, David Robert Director 2011-12-30 2014-12-01
JOHNSON, Robert Nigel Director 2004-02-11 2004-06-15
LAFFERTY, Henry Director 2000-02-08 2001-08-02
LINDESAY, David Francis Director 2008-01-02 2008-10-01
MANLEY, Russell James Winchester Director 2008-01-02 2011-12-30
MASON, Geoffrey Keith Howard Director 2000-02-08 2003-02-14
MCCLATCHEY, Robert Sean Director 2000-03-30 2005-12-22
MCCULLOCH, Paul Director 2004-11-08 2006-12-18
MILNER, Paul George Director 2004-06-07 2004-06-15
NORTH, Daniel Geoffrey Director 2020-08-05 2025-11-30
REES, Robert Hugh Corrie Director 2005-12-22 2008-01-02
SMITH, Bryan Robin Geoffrey Gilbert Director 2000-03-30 2002-06-28
SUTTON, Andrew John Director 2001-08-02 2004-02-11
WILLIAMS, Barry Simon, Mr. Director 2005-12-22 2007-08-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Xj6 Schools Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 163 total filings

Date Type Category Description
2026-03-30 AA01 accounts Change account reference date company current extended PDF
2025-12-09 AP01 officers Appoint person director company with name date PDF
2025-12-01 TM01 officers Termination director company with name termination date PDF
2025-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-02 TM01 officers Termination director company with name termination date PDF
2025-08-27 AA accounts Accounts with accounts type full
2025-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-13 AA accounts Accounts with accounts type full
2024-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-23 AA accounts Accounts with accounts type full
2023-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-13 AA accounts Accounts with accounts type full
2022-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-07 AA accounts Accounts with accounts type full
2021-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-17 AA accounts Accounts with accounts type full
2020-08-10 AP01 officers Appoint person director company with name date PDF
2020-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-03 AA accounts Accounts with accounts type full
2019-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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 2025-03-31 vs 2024-03-31

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