1509 GROUP
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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
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
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- 1509 GROUP 2018-08-23 → present
- THE ROYAL GRAMMAR SCHOOL, GUILDFORD 2001-06-08 → 2018-08-23
- THE ROYAL GRAMMAR SCHOOL, GUILDFORD LIMITED 2000-11-08 → 2001-06-08
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-07-31
| Metric | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| 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 | 292 | 288 | |
| 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 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Net margin | 12.5% | 4.4% | |
| Gearing (liabilities / total assets) | 23.8% | 19.0% | |
| Current ratio | 2.22x | 2.41x |
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
- 1509 GROUP · parent
- Royal Grammar School Guildford 100%
- The Royal Grammar School, Guildford Foundation 100%
- The RGS Guildford International Ltd 100%
- The RGS Guildford International (Dubai) Ltd 100%
- The RGS Guildford International (China) Ltd 100%
- The RGS Guildford International (Oman) Ltd 100%
- RGS Guildford Enterprises Ltd 100%
Significant events
- “The Royal Grammar School Guildford Foundation merged with the School in July 2024 and will be wound up in due course.”
- “From January 2025, in response to the implementation of VAT on school fees, the School lowered the fee net of VAT so that the total fee payable by parents, including VAT, increased by 3%.”
- “A key strategic development is the decision to become a fully co-educational school from September 2027.”
- “During the year there were sixteen redundancies or termination payments totalling £176k (2024: £60k for one termination).”
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
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 | |
| 2026-02-06 | AA | accounts | Accounts with accounts type group | |
| 2025-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-10 | AA | accounts | Accounts with accounts type group | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-17 | AA | accounts | Accounts with accounts type group | |
| 2024-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-05 | CH01 | officers | Change person director company with change date | |
| 2023-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-13 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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 2025-07-31 vs 2024-07-31
-
Turnover
-3.1%
£29,823,000 £28,910,000
-
Cash
-10.3%
£20,219,000 £18,142,000
-
Net assets
+2.7%
£46,669,000 £47,935,000
-
Employees
-1.4%
292 288
-
Wages
+1.3%
£13,434,000 £13,615,000
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