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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-15 (in 1y)

Last made up 2026-05-01

Watchouts

None on the register

Cash

£3M

-39.5% vs 2023

Net assets

£4M

+2,062.2% vs 2023

Employees

0

Average over period

Profit before tax

£3M

-12.6% vs 2023

Name history

Renamed 1 time since incorporation

  1. THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED 2004-12-23 → present
  2. MACROCOM (859) LIMITED 2003-10-09 → 2004-12-23

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £12,324,000£13,476,000
Operating profit £3,499,000£3,606,000
Profit before tax £3,046,000£2,661,000
Net profit £2,330,000£1,996,000
Cash £4,913,000£2,972,000
Total assets less current liabilities £86,687,000£82,611,000
Net assets £196,000£4,238,000
Equity £196,000£4,238,000
Average employees 00
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 2023-12-312024-12-31
Operating margin 28.4%26.8%
Net margin 18.9%14.8%
Return on capital employed 4.0%4.4%
Gearing (liabilities / total assets) 99.8%95.4%
Current ratio 3.75x3.63x
Interest cover 0.62x0.59x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Goodman Jones LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have reviewed the Company's cash flow forecasts and profit projections over the concession period. The forecasts demonstrate that the Company expects to comply with its banking covenants and meet its liabilities for the foreseeable future. On this basis, the Directors anticipate that the Company will continue to be able to meet its business obligations as they fall due over the coming twelve months. The Directors therefore consider it appropriate to continue to prepare the financial statements on a going concern basis.”

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

People

9 active · 44 resigned

Name Role Appointed Born Nationality
ALBANY SECRETARIAT LIMITED Corporate Secretary 2023-05-24
ALTASLI WIDMER, Oytun Director 2024-09-26 Apr 1973 British
CLAVEAU, Agnieszka Director 2026-03-31 Nov 1972 British
CONNELLY, John Gerard Director 2024-09-26 Nov 1960 British
EPPS, David Director 2024-11-22 Apr 1980 British
LAING, Frank David Director 2019-03-01 Jul 1987 British
PEARMAN, Katherine Anne Louise Director 2017-03-01 Oct 1961 British
SOLLEY, Christopher Thomas Director 2025-01-31 Sep 1970 British
WOODBURN, Neil Andrew Director 2024-02-09 Apr 1979 British
Show 44 resigned officers
Name Role Appointed Resigned
HATCHER, Paul James Secretary 2022-03-30 2023-05-24
MACROBERTS - (FIRM) Corporate Nominee Secretary 2003-10-09 2008-05-01
MACROBERTS CORPORATE SERVICES LIMITED Corporate Secretary 2008-05-01 2016-03-01
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2016-03-15 2022-03-23
ALTASLI WIDMER, Oytun Director 2023-07-27 2024-09-26
ANAND, Neeti Mukundrai Director 2023-07-27 2023-12-31
ANAND, Neeti Mukundrai Director 2022-03-18 2023-07-06
ANAND, Neeti Mukundrai Director 2018-10-01 2022-03-18
ANDERSON, Derek Orr Director 2005-07-19 2008-05-13
BRADBURY, Richard George Director 2005-09-26 2008-05-23
BREE, Rhona Macdonald Director 2005-03-18 2005-07-04
CAMPBELL, Alasdair Director 2022-06-29 2024-02-09
CHESTER, Jonathan Roger Director 2005-03-18 2006-01-24
CONNELLY, John Gerard Director 2017-03-01 2022-03-07
CONNELLY, John Gerard Director 2011-04-04 2017-03-01
COOPER, Phillip John Director 2009-06-23 2011-10-01
COPPIN, Andrew John Director 2008-05-23 2010-12-10
COTTRELL, Keith Director 2005-03-18 2005-09-26
FALERO, Louis Javier Director 2018-10-01 2022-03-18
FALERO, Louis Javier Director 2017-08-21 2018-10-01
FARLEY, Graham Director 2008-03-07 2009-06-23
FORSYTH, Peter, Dr Director 2005-07-19 2008-03-07
GHAFOOR, Asif Director 2006-07-31 2017-03-01
GILLESPIE, Kenneth William Director 2008-07-07 2012-01-01
GILLESPIE, Kenneth William Director 2005-03-18 2008-05-13
GRANT, Stewart Chalmers Director 2016-03-01 2016-10-24
HARDWICKE, Alexandra Jane Director 2023-11-27 2024-11-22
HERRIOTT, Charles William Grant Director 2016-10-24 2017-08-21
JOSHI, Amit Director 2022-03-18 2022-10-12
KAZNACHEIEVA, Nadiia Director 2022-10-13 2023-07-06
KOOLHAAS, Engel Johan Roelof Director 2011-11-11 2013-01-16
LEDWIDGE, Joseph John Director 2005-04-01 2005-05-24
MCDONAGH, John Director 2004-12-20 2005-03-24
POUPARD, Natalia Director 2022-07-11 2026-03-31
POUPARD, Natalia Director 2019-02-22 2022-06-29
QUAIFE, Geoffrey Alan Director 2009-06-23 2019-02-22
REES, Paul Meredith Director 2004-12-20 2006-07-31
ROSHIER, Angela Louise Director 2010-10-19 2011-11-11
SMITH, Martin Timothy Director 2008-05-13 2025-01-31
SOLLEY, Christopher Thomas Director 2012-02-01 2019-03-01
SWIFT, Anthony Alec Director 2006-01-24 2009-06-23
TURNBUL-FOX, Moira Director 2016-03-01 2016-09-14
TURNBULL-FOX, Moira Director 2013-01-16 2016-03-01
MACROBERTS CORPORATE SERVICES LIMITED Corporate Nominee Director 2003-10-09 2004-12-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hsdl Nominees Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2018-03-21
Rsp (Holdings) Limited Corporate entity Appoints directors 2016-04-06 Active
Bank Of Scotland Plc Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 181 total filings

Date Type Category Description
2026-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-02 AP01 officers Appoint person director company with name date PDF
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-03-24 AD01 address Change registered office address company with date old address new address PDF
2025-07-25 AA accounts Accounts with accounts type full
2025-07-10 AD01 address Change registered office address company with date old address new address PDF
2025-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-13 AP01 officers Appoint person director company with name date PDF
2025-03-13 TM01 officers Termination director company with name termination date PDF
2024-11-28 AP01 officers Appoint person director company with name date PDF
2024-11-28 AP01 officers Appoint person director company with name date PDF
2024-11-28 TM01 officers Termination director company with name termination date PDF
2024-11-26 AP01 officers Appoint person director company with name date PDF
2024-11-26 TM01 officers Termination director company with name termination date PDF
2024-08-12 AA accounts Accounts with accounts type full
2024-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-12 AP01 officers Appoint person director company with name date PDF
2024-02-12 TM01 officers Termination director company with name termination date PDF
2024-01-04 TM01 officers Termination director company with name termination date PDF
2023-11-28 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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