LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-08 (in 4mo)
Last made up 2025-08-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£50K
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD 2011-10-17 → present
- CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 3 LIMITED 2009-01-12 → 2011-10-17
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £5,791,000 | £6,488,000 | |
| Net assets | £50,000 | £50,000 | |
| Equity | £50,000 | £50,000 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 99.1% | 99.2% |
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
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD · parent
- Lancashire Schools SPC Phase 3 Ltd 100%
Significant events
- “On 17 December 2021, the Company's subsidiary notified legal claims relating to building defects against the Building Contractor.”
- “In February 2023, the Council notified its intention to make Deductions from the Monthly Unitary Payment as a consequence of alleged Unavailability of Areas and Service Performance Failures related to some alleged acoustics defects included in the claim against the Building Contractor.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-07-24 | — | — |
| DONN, Michael Andrew | Director | 2018-07-18 | Feb 1972 | British |
| MILLSOM, Barry Paul | Director | 2021-01-11 | Jun 1974 | British |
| PRIOR, Steven Marc | Director | 2023-08-25 | Sep 1972 | British |
| SOLLEY, Christopher Thomas | Director | 2014-10-29 | Sep 1970 | British |
| WILLIAMS, Michael James | Director | 2021-01-11 | Jan 1980 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Ailison Louise | Secretary | 2009-01-12 | 2023-07-24 |
| CASHIN, Benjamin Matthew | Director | 2009-05-14 | 2011-08-11 |
| COUZENS, Michael William | Director | 2010-06-30 | 2011-09-30 |
| DAVIS, Michael Edward | Director | 2009-06-24 | 2010-06-30 |
| DONN, Michael Andrew | Director | 2009-05-14 | 2013-01-01 |
| DONN, Michael Andrew | Director | 2009-05-14 | 2014-10-29 |
| FLAHERTY, Kate Louise | Director | 2015-03-30 | 2020-11-18 |
| FRASER, Steven Paul | Director | 2013-07-22 | 2023-07-26 |
| GILLESPIE, Kenneth William | Director | 2009-05-14 | 2018-07-16 |
| GRANT, Stewart Chalmers | Director | 2009-05-20 | 2013-05-13 |
| HERRIOTT, Charles William Grant | Director | 2013-07-22 | 2014-04-30 |
| MCKENNA, Leo William | Director | 2013-01-24 | 2021-01-11 |
| MCLEOD, Charles George Alexander | Director | 2009-05-26 | 2010-09-23 |
| MILLSOM, Barry Paul | Director | 2014-09-15 | 2018-06-07 |
| MILLSOM, Barry Paul | Director | 2011-09-30 | 2013-01-24 |
| MURPHY, Helen Mary | Director | 2013-01-24 | 2014-09-15 |
| MURPHY, Lynn Bridget | Director | 2018-09-04 | 2019-05-10 |
| POTGIETER, Johan Hendrik | Director | 2019-05-10 | 2021-01-11 |
| POTGIETER, Johan Hendrik | Director | 2018-06-07 | 2018-07-12 |
| SHAH, Sinesh Ramesh | Director | 2012-09-01 | 2015-03-30 |
| SLATER, Steven Frederick | Director | 2009-01-12 | 2009-11-01 |
| THOMPSON, Roger Mark | Director | 2009-05-14 | 2009-10-31 |
| TURNBULL-FOX, Moira | Director | 2011-09-30 | 2012-11-01 |
| UPPAL, Jasvinder Kaur | Director | 2014-04-30 | 2020-08-14 |
| WARD, Daniel Colin | Director | 2020-08-14 | 2022-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lancashire Schools Psp Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-09-03 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2023-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-06 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full | |
| 2023-08-04 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-08-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-20 | AA | accounts | Accounts with accounts type full | |
| 2022-03-24 | CH01 | officers | Change person director company with change date | |
| 2021-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-08 | CH01 | officers | Change person director company with change date | |
| 2021-08-26 | AA | accounts | Accounts with accounts type full | |
| 2021-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-12 | AP01 | officers | Appoint person director company with name date |
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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£50,000 £50,000
-
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