THE SENAD GROUP LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£128K
0% vs 2023
Name history
Renamed 1 time since incorporation
- THE SENAD GROUP LIMITED 2003-07-16 → present
- THE DOLPHINS SCHOOL LIMITED 2002-12-10 → 2003-07-16
Profit before tax
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-08-31
| Metric | Trend | 2023-08-31 | 2024-08-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£128,000 | -£128,000 | |
| Profit before tax | -£128,000 | -£128,000 | |
| Net profit | £356,000 | £536,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis not withstanding net liabilities of £11,109,000 (2023 - £11,645,000). The ultimate parent company, Senad Group Limited, has confirmed that they will continue to provide financial support to the company for a period of not less than 12 months from the date of approval of these financial statements.”
Group structure
- THE SENAD GROUP LIMITED · parent
- Principal Care Services Limited 100%
- Senad Limited 100%
- Ecclesbourne Plant Centre Limited 100%
- Rowden House School Limited 100%
- Senad Community Limited 100%
- Teme Valley Investments Limited 100%
- Winslow Court Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATKINSON, James Richard | Secretary | 2007-08-03 | — | British |
| ATKINSON, James Richard | Director | 2007-08-03 | Dec 1968 | British |
| JONES, Brian James | Director | 2004-09-01 | Jan 1950 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAINES, Kathryn Alison | Secretary | 2003-01-08 | 2007-08-03 |
| MH SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-10 | 2003-01-08 |
| BAINES, Kathryn Alison | Director | 2003-01-08 | 2007-08-03 |
| DALLI, Dominic Stefan | Director | 2003-02-04 | 2004-09-23 |
| LEE, Terence Frederick | Director | 2003-01-08 | 2007-08-03 |
| ROBSON, Ryan James Henry | Director | 2003-01-08 | 2006-07-03 |
| WILLIAMS, Iestyn Milton | Director | 2003-01-08 | 2006-07-03 |
| MH DIRECTORS LIMITED | Corporate Nominee Director | 2002-12-10 | 2003-01-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Qatar Investment Authority | Legal person | Shares 75–100%, voting-rights-75-to-100-percent-as-trust, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-24 | AA | accounts | Accounts with accounts type full | |
| 2023-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-25 | AA | accounts | Accounts with accounts type full | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-08 | AA | accounts | Accounts with accounts type full | |
| 2022-01-20 | AUD | auditors | Auditors resignation company | |
| 2021-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-09 | AA | accounts | Accounts with accounts type full | |
| 2020-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-24 | AA | accounts | Accounts with accounts type full | |
| 2019-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-21 | AA | accounts | Accounts with accounts type full | |
| 2019-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-06-07 | AA | accounts | Accounts with accounts type full | |
| 2017-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-06-21 | CH01 | officers | Change person director company with change date | |
| 2017-06-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
0%
-£128,000 -£128,000
-
Profit before tax
0%
-£128,000 -£128,000
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