NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Cash
£8M
+0.3% vs 2024
Net assets
£2M
+39.2% vs 2024
Employees
0
Average over period
Profit before tax
£780K
+81.2% vs 2024
Name history
Renamed 5 times since incorporation
- NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED 2009-03-10 → present
- GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED 2008-01-18 → 2009-03-10
- MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED 2007-10-17 → 2008-01-18
- LAING O'ROURKE ENERGY MANAGEMENT LIMITED 2006-06-22 → 2007-10-17
- LAING ENERGY MANAGEMENT LIMITED 2003-06-19 → 2006-06-22
- SHELFCO (NO. 2837) LIMITED 2003-04-01 → 2003-06-19
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £4,960,144 | £6,899,283 | |
| Operating profit | £438,517 | £666,341 | |
| Profit before tax | £430,441 | £780,033 | |
| Net profit | £322,831 | £584,908 | |
| Cash | £7,951,536 | £7,972,268 | |
| Total assets less current liabilities | £38,307,611 | £35,961,102 | |
| Net assets | £1,493,266 | £2,078,174 | |
| Equity | £1,493,266 | £2,078,174 | |
| Average employees | 0 | 0 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 8.8% | 9.7% | |
| Net margin | 6.5% | 8.5% | |
| Return on capital employed | 1.1% | 1.9% | |
| Gearing (liabilities / total assets) | 96.9% | 95.4% | |
| Current ratio | 4.87x | 4.75x | |
| Interest cover | 0.15x | 0.24x |
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
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared cash flow forecasts covering a period of at least 12 months from the date of approval of these financial statements which indicate that the Group will have sufficient funds to meet its liabilities as they fall due for that period and to operate within the covenants on its external borrowings.”
Group structure
- NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED · parent
- Newham Learning Partnership (Project Co) Limited 100%
Significant events
- “The Company's principal activity is that of a holding Company to Newham Learning Partnership (Project Co) Limited, a Company that provides construction and maintenance services to two secondary schools in the Newham (London, England) area under a Private Finance Initiative (PFI) contract.”
- “The Group has considered whether it is exposed to additional risks as a result of climate change and has not identified any risks that would significantly impact the Group.”
- “The Company paid a dividend of £nil during the year (2024: £nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-05-20 | — | — |
| DAVIES, David Wyn | Director | 2017-01-25 | Sep 1968 | British |
| DU PLESSIS, Jacobus Geytenbeek | Director | 2021-09-30 | Dec 1977 | British |
| EVANS, Benjamin John | Director | 2023-06-30 | Nov 1980 | British |
| OFOAJOKU, Evans | Director | 2021-05-14 | Aug 1963 | British |
| SAVJANI, Kalpesh | Director | 2019-11-07 | Apr 1980 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKENZIE, Clive William Price | Secretary | 2003-06-18 | 2010-05-28 |
| SULLIVAN, Stephen John | Secretary | 2010-05-28 | 2015-05-19 |
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-01 | 2003-06-18 |
| AKTINS, Duncan Ross | Director | 2003-06-18 | 2009-03-10 |
| ANDREWS, Paul Simon | Director | 2013-06-28 | 2015-04-27 |
| BALDOCK, David Ronald | Director | 2009-06-12 | 2021-04-28 |
| BROOKS, Sally-Ann | Director | 2021-02-04 | 2023-06-30 |
| BROWN, James Andrew | Director | 2003-06-18 | 2005-04-30 |
| CHAPPELL, Peter Brian | Director | 2010-03-01 | 2015-04-29 |
| CLARKE, Giles | Director | 2024-02-11 | 2025-04-01 |
| COTTINGHAM, Charles Nicholas | Director | 2009-06-12 | 2010-03-01 |
| DEAN, John Michael | Director | 2009-03-10 | 2009-06-12 |
| DRIVER, Ross William | Director | 2015-03-11 | 2017-01-25 |
| FERGUSON, Iain Donald | Director | 2007-07-23 | 2009-03-10 |
| HARRIS, Sidney Christopher John | Director | 2003-06-18 | 2005-08-31 |
| HOCKADAY, Stephen | Director | 2010-11-09 | 2015-03-11 |
| HOILE, Richard David | Director | 2009-06-12 | 2011-08-12 |
| HOLDEN, Mark Geoffrey David | Director | 2015-03-11 | 2017-01-25 |
| HOLMAN, Hannah | Director | 2019-02-08 | 2021-02-04 |
| HUNTER, David John | Director | 2009-03-10 | 2010-11-09 |
| HUTCHINGS, Robin Reginald Thomas | Director | 2009-06-12 | 2010-11-09 |
| JOHNSON, Dennis Arthur | Director | 2004-02-02 | 2007-07-23 |
| MACKEE, Nicholas James | Director | 2017-01-25 | 2020-12-18 |
| O'ROURKE, Raymond Gabriel | Director | 2004-02-02 | 2009-03-10 |
| RICHARDS, Ceri | Director | 2012-03-02 | 2012-11-01 |
| SCENNA, Lisa | Director | 2010-01-11 | 2012-03-02 |
| TRAVIS, Alan | Director | 2012-11-01 | 2015-03-11 |
| WADDINGTON, Adam George | Director | 2011-08-12 | 2013-04-22 |
| WARD, Daniel Colin | Director | 2020-12-18 | 2021-09-30 |
| WARD, Daniel Colin | Director | 2015-04-27 | 2019-11-07 |
| WARWICK, Edward John Roger | Director | 2010-11-09 | 2015-03-26 |
| WHITTINGTON, John | Director | 2017-01-25 | 2019-02-08 |
| MIKJON LIMITED | Corporate Nominee Director | 2003-04-01 | 2003-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newham Learning Partnership (Psp) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Newham Transformation Partnership Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type group | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-11 | AA | accounts | Accounts with accounts type group | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-06 | AA | accounts | Accounts with accounts type small | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-11 | AA | accounts | Accounts with accounts type small | |
| 2022-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-10-01 | AA | accounts | Accounts with accounts type small | |
| 2021-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+39.1%
£4,960,144 £6,899,283
-
Cash
+0.3%
£7,951,536 £7,972,268
-
Net assets
+39.2%
£1,493,266 £2,078,174
-
Employees
—
Not reported
-
Operating profit
+52%
£438,517 £666,341
-
Profit before tax
+81.2%
£430,441 £780,033
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