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Next accounts due

2027-05-31 (in 1y)

Last filed for 2025-08-31

Confirmation statement due

2027-02-24 (in 9mo)

Last made up 2026-02-10

Watchouts

1 item

Cash

£4M

-11.5% vs 2024

Net assets

£10M

-1.8% vs 2024

Employees

95

0% vs 2024

Profit before tax

-£170K

-138.1% vs 2024

Watchouts

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

Accounts

2-year trend · latest reflected 2025-08-31

Metric Trend 2024-08-312025-08-31
Turnover £5,508,912£5,326,712
Operating profit
Profit before tax -£71,393-£169,964
Net profit -£71,393-£169,964
Cash £4,364,304£3,860,414
Total assets less current liabilities £9,844,666£9,678,713
Net assets £9,698,791£9,528,827
Equity £9,698,791£9,528,827
Average employees 9595
Wages £3,109,256£3,245,263

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 2024-08-312025-08-31
Net margin -1.3%-3.2%
Current ratio 4.08x2.14x

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
Auditor
Haysmac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Governors have an expectation that the school has adequate resources to continue its activities for the foreseeable future and consider that there were no material uncertainties over the school's financial viability. As of 1st September 2025 Lochinver House school has commenced a merger with the Haberdashers' Elstree Schools, hoped to further strengthen financial stability.”

Significant events

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

People

7 active · 48 resigned

Name Role Appointed Born Nationality
LE COUILLIARD, James Guy Director 2014-11-12 Apr 1965 British
MARTIN, David Alan Director 2025-09-01 Feb 1964 British
OWEN, Katharine Director 2024-09-01 Oct 1975 British
ROSETHORN, Helen Louise Director 2025-09-01 Aug 1958 British
SACHDEV, Abhishek Director 2025-09-01 Oct 1980 British
THOMPSON, David Stuart Director 2025-09-01 Mar 1962 British
WALKER, Andrew Peter Director 2021-05-05 Apr 1963 British
Show 48 resigned officers
Name Role Appointed Resigned
BUTLER, Janet Susan Secretary 2004-07-08 2014-05-31
DUCKHAM, Bridget Jean Secretary 2002-02-14 2004-07-08
LONG, Jill Secretary 2022-11-01 2024-12-20
MARLOW, Nicola Louise Secretary 2014-05-31 2020-08-01
SMITHSON, Jo-Anne Cathryn Secretary 2020-08-01 2022-08-31
STRONACH, James Barker Robertson Secretary 2024-12-20 2025-09-01
AITKEN, Richard Bruce Director 2018-11-28 2025-09-01
ALEXANDER, David Director 2002-12-02 2009-07-09
ATALLA, Rami Kamal Director 2016-11-30 2019-10-28
BALAKRISHNA, Stephanie Renee Director 2005-03-02 2012-11-14
BORKHATARIA, Nirmal Kumar Director 2010-06-23 2014-11-12
CHAPMAN, Henry Director 2024-09-01 2025-09-01
COLLIER, Martin Anthony Richard Director 2017-06-28 2024-02-15
COOMBS, Samantha Emma Director 2020-12-02 2023-10-04
DAVIES, James Selwyn Director 2010-06-23 2017-06-27
DESHBOROUGH BROWN, Derek Director 2002-02-14 2006-03-08
DUNNING, Mark Director 2010-11-10 2013-03-01
ENGLISH, Amanda Claire Director 2015-03-25 2023-12-06
GILBERT, Nicholas David Director 2014-07-02 2025-09-01
GILLESPIE, Jonathan William Director 2014-07-02 2024-07-10
GRANT, Andrew Robert Director 2002-02-24 2013-11-13
HALL, John Thridgould Director 2002-02-26 2014-01-28
HALLER, Rosamund Director 2002-02-24 2005-03-03
HAMALIS, Dina Director 2021-01-28 2025-09-01
HAMILTON, Peter Bryan Director 2004-06-07 2017-11-28
JACOBS, Olivia Jane Director 2017-03-15 2024-06-19
JOSHI, Suraj Nitesh Director 2024-09-01 2025-09-01
LANE, Ralph Director 2024-09-01 2025-09-01
LANE, Timothy Laurence Director 2006-05-24 2013-11-13
MAUNDER TAYLOR, Christopher Director 2009-03-04 2016-07-01
MAUNDER TAYLOR, Christopher Director 2004-11-17 2007-03-30
MILLS, Catrin Director 2023-10-04 2024-11-15
MOORES, William Richard Director 2008-03-05 2022-08-31
ORAM, Jane Elizabeth Redshaw Director 2002-02-25 2020-06-24
ORCHARD, Richard Lawrence Director 2002-02-21 2009-07-09
PARR, Derek Raymond Director 2004-03-02 2013-07-03
PHILP, Helen Claire Director 2017-11-29 2024-03-20
PLACE, Andrew George Director 2002-11-20 2008-11-10
REID, Hugh Aymer Stuart, Dr Director 2002-02-14 2004-10-11
RENNIE, Elizabeth Mary Director 2005-03-02 2015-07-01
ROHATGI, Subir, Dr Director 2013-03-20 2016-04-09
SALMON, John Howard Director 2002-02-23 2004-03-02
SMITH, Christine Ann Director 2013-07-03 2021-03-17
SRISKANTHAN, Geeta Director 2024-09-01 2025-09-01
TAYLOR, Duncan Alexander Director 2014-03-18 2024-12-11
TAYLOR-CUMMINGS, Jonathan Edgar Director 2018-11-28 2025-09-01
WARD, Adam David Stephen Director 2021-05-05 2025-09-01
WESTLEY, Stuart Alker Director 2002-02-21 2015-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Haberdashers' Aske's Elstree Schools Limited Corporate entity Appoints directors 2025-09-01 Active
The Worshipful Company Of Haberdashers Corporate entity Voting 75–100%, Appoints directors 2025-09-01 Active

Filing timeline

Last 20 of 188 total filings

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

  • 2025-09-04 RESOLUTIONS Resolution
Date Type Category Description
2026-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-01-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-01-29 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-12-20 AA accounts Accounts with accounts type full
2025-09-05 AP01 officers Appoint person director company with name date PDF
2025-09-05 AP01 officers Appoint person director company with name date PDF
2025-09-04 TM02 officers Termination secretary company with name termination date PDF
2025-09-04 TM01 officers Termination director company with name termination date PDF
2025-09-04 TM01 officers Termination director company with name termination date PDF
2025-09-04 TM01 officers Termination director company with name termination date PDF
2025-09-04 TM01 officers Termination director company with name termination date PDF
2025-09-04 TM01 officers Termination director company with name termination date PDF
2025-09-04 TM01 officers Termination director company with name termination date PDF
2025-09-04 TM01 officers Termination director company with name termination date PDF
2025-09-04 TM01 officers Termination director company with name termination date PDF
2025-09-04 TM01 officers Termination director company with name termination date PDF
2025-09-04 AP01 officers Appoint person director company with name date PDF
2025-09-04 AP01 officers Appoint person director company with name date PDF
2025-09-04 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
10

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 2025-08-31 vs 2024-08-31

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