ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-03 (in 8mo)
Last made up 2025-12-20
Watchouts
Cash
—
Latest balance sheet
Net assets
£100
0% vs 2023
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
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 1 time since incorporation
- ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED 2005-02-01 → present
- INTERCEDE 1993 LIMITED 2004-12-29 → 2005-02-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £3,600,100 | £3,600,100 | |
| Net assets | £100 | £100 | |
| Equity | £100 | £100 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Current ratio | 1.00x | 1.00x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Wellden Turnbull Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the group will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED · parent
- Academy Services (Sheffield) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELL, Samantha | Secretary | 2025-10-08 | — | — |
| CHEADLE, Jayne | Secretary | 2011-06-08 | — | British |
| DUNDAS, John Craig | Director | 2026-02-01 | Feb 1975 | British |
| KNOWLES, Sarah Elizabeth | Director | 2024-07-01 | Oct 1972 | British |
| LOTTER, Jessabel Piera | Director | 2026-03-01 | Nov 1994 | British |
| THORNE, Alexander Victor | Director | 2019-11-01 | Mar 1989 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Philip Roger Perkins | Secretary | 2005-02-01 | 2011-06-08 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-29 | 2005-02-01 |
| BASSINDALE, Christopher John | Director | 2006-07-07 | 2008-04-16 |
| BELL, Samantha | Director | 2017-11-02 | 2024-11-07 |
| BYRNE, James Anthony John | Director | 2005-02-01 | 2005-07-10 |
| CLANCY, Richard Simon Muir | Director | 2023-05-05 | 2024-02-09 |
| DRIVER, Ross William | Director | 2014-02-14 | 2020-05-15 |
| EXAKOUSTIDOU, Angeliki Maria | Director | 2022-09-26 | 2025-10-10 |
| FOOT, David Alexander John, Mr. | Director | 2020-05-15 | 2022-03-29 |
| GALEON, Christine Annick | Director | 2005-04-26 | 2005-07-15 |
| GILL, Christopher Mark David | Director | 2020-07-31 | 2023-05-05 |
| HAWKINS, Kevin Stuart | Director | 2024-02-09 | 2024-07-01 |
| HAWKINS, Kevin Stuart | Director | 2020-03-05 | 2020-07-31 |
| HEAVEY, Sarah Joanne | Director | 2008-04-16 | 2011-05-20 |
| HOILE, Richard David | Director | 2005-08-23 | 2006-07-07 |
| HOLDEN, Mark Geoffrey David | Director | 2016-02-04 | 2023-05-04 |
| HOLDEN, Mark Geoffrey David | Director | 2012-07-31 | 2014-02-14 |
| LUFKIN, Antonia Maxine | Director | 2025-10-10 | 2026-03-01 |
| MASSEY, Rebecca Tamara | Director | 2018-10-01 | 2020-03-05 |
| NEWTON, Robert James | Director | 2012-01-30 | 2012-07-31 |
| NUTTALL, Richard | Director | 2010-07-13 | 2011-06-08 |
| POUPARD, Natalia | Director | 2019-01-31 | 2019-11-01 |
| QUAIFE, Geoffrey Alan | Director | 2011-05-20 | 2012-01-30 |
| REID, Jordan Luke | Director | 2025-01-01 | 2026-02-01 |
| ROPER, Anthony Charles | Director | 2016-02-04 | 2017-11-02 |
| SIMPSON, Gary David | Director | 2013-08-07 | 2016-02-04 |
| TIBBITTS, John Alfred Neville | Director | 2005-02-01 | 2010-01-31 |
| TURNBULL, Rachel Louise | Director | 2017-11-02 | 2018-10-31 |
| WALES, Iain William | Director | 2005-04-26 | 2011-05-20 |
| WALLACE, Iain Alton | Director | 2018-01-30 | 2018-10-01 |
| WALLACE, Iain Alton | Director | 2016-02-04 | 2017-11-02 |
| WALLACE, Iain Alton | Director | 2011-05-20 | 2013-08-07 |
| WEGENER, Elena Giorgiana | Director | 2018-10-31 | 2019-01-31 |
| WHISCOMBE, Phil John | Director | 2005-07-10 | 2011-06-08 |
| YOUNG, John Andrew | Director | 2011-06-08 | 2016-01-20 |
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2004-12-29 | 2005-02-01 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2004-12-29 | 2005-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Redwood Partnership Ventures 2 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Sheff Schools Topco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | ANNOTATION | miscellaneous | Legacy | |
| 2026-03-27 | ANNOTATION | miscellaneous | Legacy | |
| 2026-03-27 | ANNOTATION | miscellaneous | Legacy | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-08 | CH01 | officers | Change person director company with change date | |
| 2025-12-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-02 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 0
- Officers appointed
- 3
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£100 £100
-
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