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Next accounts due

2027-05-31 (in 1y)

Last filed for 2025-08-31

Confirmation statement due

2026-09-01 (in 4mo)

Last made up 2025-08-18

Watchouts

None on the register

Cash

£2M

+19.4% vs 2024

Net assets

£2M

+2.7% vs 2024

Employees

68

0% vs 2024

Profit before tax

Period ending 2025-08-31

Name history

Renamed 1 time since incorporation

  1. UP - UNLOCKING POTENTIAL 2016-08-12 → present
  2. THE 1-UP FOUNDATION 2015-08-26 → 2016-08-12

Accounts

2-year trend · latest reflected 2025-08-31

Metric Trend 2024-08-312025-08-31
Turnover £1,333,167£1,502,565
Operating profit
Profit before tax
Net profit £9,027£45,120
Cash £1,501,164£1,792,986
Total assets less current liabilities £1,663,392£1,708,512
Net assets £1,663,392£1,708,512
Equity £1,663,392£1,708,512
Average employees 6868
Wages £2,018,021£2,090,057

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 2024-08-312025-08-31
Net margin 0.7%3.0%
Gearing (liabilities / total assets) 8.2%17.4%
Current ratio 11.42x5.51x

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
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' 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 charitable 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

  1. UP - UNLOCKING POTENTIAL · parent
    1. The Corner School 100% · UK · Special Independent Primary School for children with social, emotional and mental health (SEMH) needs

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

10 active · 10 resigned

Name Role Appointed Born Nationality
AMORY, Tatiana Rose Director 2015-08-26 Jul 1980 British
BIBLE, Thomas William Director 2015-08-26 Oct 1966 British
CLARK, Jonathan Stewart Director 2017-07-12 Jul 1963 British
COOK, Andrew Timothy Director 2023-08-10 Mar 1983 British
DE WINTON, William Michael Jeffreys Director 2015-08-26 May 1964 British
HERBERT, Caroline Mary Heaven Director 2021-12-07 Mar 1951 British
LINDEN, Brian Andrew Director 2016-11-01 Dec 1956 British
MORDOCHAI, Ntolyanna Director 2024-07-03 Aug 1979 Greek
RODEN, Stuart Grant Director 2015-08-26 Mar 1963 British
WARSHAW, Charlotte Sophie Director 2025-07-01 Aug 1967 British
Show 10 resigned officers
Name Role Appointed Resigned
BERNARDI, Chiku Sinha Director 2016-11-01 2022-01-25
CLARKE, Jonathan George Gough Director 2016-11-01 2018-02-20
FRIEDA, John Alan Howard Director 2015-08-26 2017-07-12
LAWSON, Nicolas John Adams Director 2015-08-26 2016-05-18
LINDEN, Clare Director 2016-11-01 2018-02-20
MAGAGNA, Jeanne, Dr Director 2015-12-08 2017-11-21
MORRIS, Simon Benedict Director 2018-09-18 2020-03-24
NASSERI, Derek Director 2021-06-08 2024-07-03
SUN, Emily Meeyoung Director 2016-11-01 2023-05-10
TALLIS, Jan Director 2018-02-20 2020-09-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Brian Andrew Linden Individual Significant influence 2016-11-01 Active
Mr John Alan Howard Frieda Individual Significant influence 2016-07-13 Ceased 2017-07-12
Mr Stuart Grant Roden Individual Significant influence 2016-07-13 Active
Mr William Michael Jefferies De Winton Individual Significant influence 2016-07-13 Active
Mr Thomas William Bible Individual Significant influence 2016-07-13 Active

Filing timeline

Last 20 of 69 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-10-21 RESOLUTIONS Resolution
  • 2022-10-21 MA Memorandum articles
Date Type Category Description
2026-05-04 AA accounts Accounts with accounts type full
2025-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-08 AP01 officers Appoint person director company with name date PDF
2025-03-06 AA accounts Accounts with accounts type full
2024-11-08 AD01 address Change registered office address company with date old address new address PDF
2024-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-11 AP01 officers Appoint person director company with name date PDF
2024-07-11 TM01 officers Termination director company with name termination date PDF
2024-05-29 AA accounts Accounts with accounts type full
2023-08-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-14 AP01 officers Appoint person director company with name date PDF
2023-06-02 AA accounts Accounts with accounts type full
2023-05-18 TM01 officers Termination director company with name termination date PDF
2022-10-21 RESOLUTIONS resolution Resolution
2022-10-21 MA incorporation Memorandum articles
2022-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-15 CH01 officers Change person director company with change date PDF
2022-08-15 CH01 officers Change person director company with change date PDF
2022-08-15 CH01 officers Change person director company with change date PDF
2022-08-15 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

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 2025-08-31 vs 2024-08-31

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

Official Companies House page