SENAD HOLDINGS LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2026-11-10 (in 6mo)
Last made up 2025-10-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
+7.5% vs 2023
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-08-31
Name history
Renamed 1 time since incorporation
- SENAD HOLDINGS LIMITED 2004-11-08 → present
- DUNCARY 4 LIMITED 2004-10-27 → 2004-11-08
Net assets
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 | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £85,000 | £113,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,515,000 | £1,628,000 | |
| Net assets | £1,515,000 | £1,628,000 | |
| Equity | £1,515,000 | £1,628,000 | |
| 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
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SENAD HOLDINGS LIMITED · parent
- Hanson Line Limited 100%
- Orchard School Limited 100%
- Orchard School Properties Limited 100%
- Tregynon Hall Limited 100%
- Aran Hall School Limited 100%
Significant events
- “There have been no significant events affecting the company since the year end.”
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 | 2004-11-29 | Jan 1950 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAINES, Kathryn Alison | Secretary | 2004-10-28 | 2007-08-03 |
| MH SECRETARIES LIMITED | Corporate Secretary | 2004-10-27 | 2004-10-28 |
| BAINES, Kathryn Alison | Director | 2004-10-28 | 2007-08-03 |
| CHAMDIA, Navid | Director | 2008-10-15 | 2008-10-15 |
| LEE, Terence Frederick | Director | 2004-10-28 | 2007-08-03 |
| ROBSON, Ryan James Henry | Director | 2004-11-29 | 2006-07-03 |
| WILLIAMS, Iestyn Milton | Director | 2004-11-29 | 2006-07-03 |
| MH DIRECTORS LIMITED | Corporate Director | 2004-10-27 | 2004-10-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Qatar Investment Authority | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | AA | accounts | Accounts with accounts type full | |
| 2024-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-24 | AA | accounts | Accounts with accounts type full | |
| 2023-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-25 | AA | accounts | Accounts with accounts type full | |
| 2022-11-09 | 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 | |
| 2021-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-09 | AA | accounts | Accounts with accounts type full | |
| 2020-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-24 | AA | accounts | Accounts with accounts type full | |
| 2019-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-21 | AA | accounts | Accounts with accounts type full | |
| 2018-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-06-07 | AA | accounts | Accounts with accounts type full | |
| 2017-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-06-21 | CH01 | officers | Change person director company with change date | |
| 2017-06-02 | 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
+7.5%
£1,515,000 £1,628,000
-
Employees
—
Not reported
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