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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-10

Overdue

Watchouts

1 item

Cash

£4M

+1.9% vs 2023

Net assets

-£7M

+27.7% vs 2023

Employees

0

Average over period

Profit before tax

£899K

+23.5% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £3,489,006£4,320,790
Operating profit £616,447£788,366
Profit before tax £728,207£898,972
Net profit £556,014£673,164
Cash £4,358,260£4,439,763
Total assets less current liabilities £70,374,790£68,075,667
Net assets -£9,798,491-£7,083,164
Equity -£9,798,491-£7,083,164
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 17.7%18.2%
Net margin 15.9%15.6%
Return on capital employed 0.9%1.2%
Gearing (liabilities / total assets) 113.1%109.7%
Current ratio 1.02x0.92x
Interest cover 0.14x0.18x

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 Company 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.”

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

People

6 active · 33 resigned

Name Role Appointed Born Nationality
BELL, Samantha Secretary 2025-10-09
CHEADLE, Jayne Secretary 2013-06-27
KNOWLES, Sarah Elizabeth Director 2024-07-01 Oct 1972 British
LOTTER, Jessabel Piera Director 2026-03-01 Nov 1994 British
REID, Jordan Luke Director 2025-01-01 Sep 1989 British
THORNE, Alexander Victor Director 2019-11-01 Mar 1989 British
Show 33 resigned officers
Name Role Appointed Resigned
BOEDE, Klaus Secretary 2007-08-17 2008-04-11
MUIR, James Secretary 2006-10-01 2008-11-14
BRIAN REID LTD. Corporate Nominee Secretary 2006-04-26 2006-04-26
BOEDE, Klaus Director 2007-08-17 2008-06-30
CARMICHAEL, Grant Robert Director 2009-12-10 2013-03-26
CHISM, Nigel William Michael Goddard Director 2012-12-07 2014-05-03
CLANCY, Richard Simon Muir Director 2023-05-05 2024-02-08
DRIVER, Ross William Director 2014-03-03 2020-05-15
DUNDAS, John Craig Director 2015-05-08 2025-01-01
EVE, Raymond Anthony Director 2006-04-28 2012-04-06
EXAKOUSTIDOU, Angeliki Maria Director 2022-09-26 2025-10-09
FOOT, David Alexander John, Mr. Director 2020-05-15 2022-03-29
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 2019-06-03 2020-07-31
HOLDEN, Mark Geoffrey David Director 2012-12-07 2023-05-04
LUFKIN, Antonia Maxine Director 2025-10-10 2026-03-01
MACDONALD, Alan Gillies Director 2012-05-14 2012-12-07
MCBREARTY, Michael Joseph Director 2007-11-23 2009-12-10
MCKIE, Gavin Director 2007-11-23 2008-10-17
MCKINNON, Donald Archibald Director 2006-04-28 2008-10-17
OUTRAM, Andrew Barry David Director 2008-10-17 2008-11-14
POTTS, Roger Harold Director 2007-08-17 2007-09-14
POUPARD, Natalia Director 2019-01-31 2019-11-01
RAWLINSON, Martin James Director 2008-10-17 2013-03-26
ROPER, Anthony Charles Director 2013-03-26 2017-11-02
ROUGH, Stewart Harley Director 2008-11-14 2012-12-07
TURNBULL, Rachel Louise Director 2017-11-02 2018-10-31
WALLACE, Iain Alton Director 2018-01-30 2019-06-03
WALLACE, Iain Alton Director 2014-05-03 2015-05-08
WAYMENT, Mark Christopher Director 2013-03-26 2014-03-03
WEGENER, Elena Giorgiana Director 2018-10-31 2019-01-31
STEPHEN MABBOTT LTD. Corporate Nominee Director 2006-04-26 2006-04-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hdm Schools Solutions (Holdings) Limited Corporate entity Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-05-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-03-02 TM01 officers Termination director company with name termination date PDF
2026-03-02 AP01 officers Appoint person director company with name date PDF
2026-01-08 CH01 officers Change person director company with change date PDF
2025-12-04 CH03 officers Change person secretary company with change date PDF
2025-10-10 AP01 officers Appoint person director company with name date PDF
2025-10-10 TM01 officers Termination director company with name termination date PDF
2025-10-09 AP03 officers Appoint person secretary company with name date PDF
2025-05-30 AA accounts Accounts with accounts type full
2025-04-30 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-07 AP01 officers Appoint person director company with name date PDF
2025-01-07 TM01 officers Termination director company with name termination date PDF
2024-07-08 AP01 officers Appoint person director company with name date PDF
2024-07-08 TM01 officers Termination director company with name termination date PDF
2024-05-29 AA accounts Accounts with accounts type full
2024-05-06 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-13 AP01 officers Appoint person director company with name date PDF
2024-02-13 TM01 officers Termination director company with name termination date PDF
2023-07-12 AA accounts Accounts with accounts type full
2023-06-23 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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