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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2026-07-03 (in 2mo)

Last made up 2025-06-19

Watchouts

1 item

Cash

£18M

-10.3% vs 2024

Net assets

£48M

+2.7% vs 2024

Employees

288

-1.4% vs 2024

Profit before tax

Period ending 2025-07-31

Watchouts

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

Name history

Renamed 2 times since incorporation

  1. 1509 GROUP 2018-08-23 → present
  2. THE ROYAL GRAMMAR SCHOOL, GUILDFORD 2001-06-08 → 2018-08-23
  3. THE ROYAL GRAMMAR SCHOOL, GUILDFORD LIMITED 2000-11-08 → 2001-06-08

Accounts

2-year trend · latest reflected 2025-07-31

Metric Trend 2024-07-312025-07-31
Turnover £29,823,000£28,910,000
Operating profit
Profit before tax
Net profit £3,741,000£1,266,000
Cash £20,219,000£18,142,000
Total assets less current liabilities £51,611,000£51,060,000
Net assets £46,669,000£47,935,000
Equity £46,669,000£47,935,000
Average employees 292288
Wages £13,434,000£13,615,000

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 2024-07-312025-07-31
Net margin 12.5%4.4%
Gearing (liabilities / total assets) 23.8%19.0%
Current ratio 2.22x2.41x

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

“Having regard to the above, the Directors believe it appropriate to adopt the going concern basis of accounting in preparing the group financial statements.”

Group structure

  1. 1509 GROUP · parent
    1. Royal Grammar School Guildford 100% · England and Wales · Advancement of education
    2. The Royal Grammar School, Guildford Foundation 100% · England and Wales · Fundraising for bursaries (merged with School in July 2024)
    3. The RGS Guildford International Ltd 100% · England and Wales · Supplying intellectual property and guidance; seeking partner schools
    4. The RGS Guildford International (Dubai) Ltd 100% · England and Wales · Supplying intellectual property and guidance for school establishment and operation
    5. The RGS Guildford International (China) Ltd 100% · England and Wales · Supplying intellectual property and guidance for school establishment and operation
    6. The RGS Guildford International (Oman) Ltd 100% · England and Wales · Supplying intellectual property and guidance for school establishment and operation
    7. RGS Guildford Enterprises Ltd 100% · England and Wales · Generating income from letting facilities

Significant events

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

People

6 active · 67 resigned

Name Role Appointed Born Nationality
WHITHAM, Rebecca Frances Secretary 2025-05-15
CREEDY, Sarah Kathleen Director 2004-03-18 Jun 1963 British
GIMSON, Simon George Stanford Director 2016-03-22 Apr 1961 British
LINGARD, Thomas Edward Director 2023-07-05 Sep 1977 British
MEREDITH, Stephen John Director 2025-07-02 Apr 1966 British
VINEALL QC, Nicholas Edward John Director 2020-12-08 May 1963 British
Show 67 resigned officers
Name Role Appointed Resigned
JONES, Paul Anthony Secretary 2000-11-08 2001-07-27
PERCEVAL, Catherine Mary Secretary 2012-08-22 2013-05-23
UKIAH, Robert Anthony Secretary 2013-05-23 2025-03-24
WATSON, Ian Clifford Andrew Secretary 2000-11-08 2010-01-24
WHITE, Stephen Noel Secretary 2010-01-24 2012-08-22
BARNETT, Clive Durac Director 2009-12-09 2021-12-13
BIRD, Graham Richard, Prof Director 2002-11-07 2008-08-31
BOUWERS, Frank Director 2005-10-20 2008-06-26
BOWLES, Timothy John Director 2001-06-02 2004-01-19
BRETT-WARBURTON, Mark Director 2010-07-07 2016-03-22
BRIDGER, Gordon Alfred Director 2003-06-26 2004-05-05
COBLEY, Catherine Frances Director 2008-01-31 2018-07-11
COBLEY, Catherine Frances Director 2001-06-02 2004-01-19
COTTON, Robert Lloyd Director 2001-06-02 2023-05-24
COUNSELL, David John Director 2001-06-02 2018-11-08
CREESE, Brian Jeffrey Director 2011-03-30 2017-12-12
CRISP, Andrew Giles Director 2001-12-06 2004-03-18
CRITCHLOW, Christopher Allan, His Honour Director 2004-08-01 2019-12-10
ELMS, David Peter Director 2014-05-05 2015-05-08
FAIRLEY, John David Director 2011-12-07 2018-07-11
FELL, Patrick William Director 2017-12-12 2023-03-20
GELLETLY, William, Professor Director 2001-06-02 2002-08-31
GUNNING, Angela Jane, Councillor Director 2006-06-29 2007-05-05
HARMER, Peter David Director 2006-03-22 2009-11-03
HARTOP, Barry Director 2001-06-02 2014-12-09
JENKINS, Anthony David Director 2001-06-02 2010-12-08
JORDAN, Jennifer, Cllr Director 2012-07-04 2018-12-11
JORDAN, Jennifer Director 2008-06-26 2009-05-05
LINTON, Lorraine Susan Kendrick, Dr Director 2010-03-16 2018-07-11
LOGUE, Mun-Ling Director 2025-07-02 2026-03-24
MACGILP, Grace Elizabeth Mary Director 2002-06-26 2005-09-30
MARTIN, John Neville Director 2001-06-02 2005-07-31
MAY, Douglas Anthony Roland Director 2000-11-08 2007-02-24
MCCANN, Joseph Patrick Director 2001-06-02 2012-05-09
NELSON-SMITH, Nicola Katrin Vale Director 2015-05-08 2016-05-05
NEVINS, Michael George William, Cllr Director 2007-06-28 2008-05-05
NICHOLSON, Michael Thomas Director 2001-12-06 2010-03-24
ONSLOW, Michael William Copplestone Dillon, Rt Honourable Earl Of Onslow Director 2001-07-06 2011-07-06
ONSLOW, Rupert Charles William Bullard, Lord Director 2012-09-26 2018-07-11
PARSONS, Michael George Finnimore Director 2018-05-21 2019-05-05
PATRICK, Terence Dickson Director 2011-03-30 2012-03-28
PEARSON, Henry James, Dr Director 2001-06-02 2019-12-10
PEEL, Peter Graham Director 2004-08-01 2022-11-21
POWELL, Jennifer Eleri Director 2001-05-02 2002-05-05
POWELL, Pamela Director 2012-12-11 2016-03-22
PRICE, Shirley Christine, Professor Director 2008-12-10 2018-12-11
RICE, Jan Sherlaw Director 2005-12-01 2008-12-10
RIMMER, Elizabeth Caroline Director 2007-03-22 2013-03-20
RODERICK, Lindsey Ruth Director 2004-03-18 2007-03-18
RULE, John Eric Director 2001-06-02 2010-02-14
SHORTER, Christopher Trevor Director 2009-01-22 2018-07-11
SMITH, John Arthur Director 2009-01-15 2017-12-12
STEPHENS, Kenneth Gilbert, Professor Director 2000-11-08 2004-07-31
STEVENS, Christine Director 2001-06-02 2001-10-08
STOTT, Julie Anne Director 2017-12-12 2018-07-11
STRICK, Robert Charles Gordon Director 2001-06-02 2004-07-31
STYCHE-PATEL, Heather Director 2023-07-05 2025-10-14
STYCHE-PATEL, Heather Director 2016-02-25 2018-07-11
SUTTON, George Christopher, Dr Director 2005-03-17 2011-03-17
TAYLOR, Keith Charles Director 2004-06-29 2005-05-05
VINEALL, Anthony John Patrick, Sir Director 2000-11-08 2008-03-31
VINEALL QC, Nicholas Edward John Director 2010-12-08 2018-07-11
WAGHORN, Mary Pauline Director 2008-12-10 2011-12-07
WALKER, Rosemary Jane, Dr Director 2001-06-02 2005-03-17
WEIR, Rachel Director 2014-12-09 2017-12-12
WHITE, Norman Arthur, Dr Director 2001-06-02 2001-12-06
WINDSOR, Michael Director 2023-07-05 2025-12-08

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 242 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-06-06 RESOLUTIONS Resolution
Date Type Category Description
2026-03-25 TM01 officers Termination director company with name termination date PDF
2026-02-06 AA accounts Accounts with accounts type group
2025-12-10 TM01 officers Termination director company with name termination date PDF
2025-10-29 TM01 officers Termination director company with name termination date PDF
2025-07-09 AP01 officers Appoint person director company with name date PDF
2025-07-08 AP01 officers Appoint person director company with name date PDF
2025-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-06 RESOLUTIONS resolution Resolution
2025-05-15 AP03 officers Appoint person secretary company with name date PDF
2025-04-22 TM02 officers Termination secretary company with name termination date PDF
2025-01-10 AA accounts Accounts with accounts type group
2024-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-17 AA accounts Accounts with accounts type group
2024-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-05 CH01 officers Change person director company with change date PDF
2023-12-04 AP01 officers Appoint person director company with name date PDF
2023-12-01 AP01 officers Appoint person director company with name date PDF
2023-11-29 AP01 officers Appoint person director company with name date PDF
2023-06-29 TM01 officers Termination director company with name termination date PDF
2023-04-13 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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 2025-07-31 vs 2024-07-31

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