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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-01 (in 8mo)

Last made up 2025-12-18

Watchouts

None on the register

Cash

£0

Latest balance sheet

Net assets

£0

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2025-03-31

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £0£0
Total assets less current liabilities £0£0
Net assets £0£0
Equity £0£0
Average employees 00
Wages
Directors' remuneration

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

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

No year-on-year comparison available — needs at least two filed periods with shared line items.

Audit & accounting basis

Accounting basis
FRS 101
Abridged
Yes — abridged accounts (limited disclosure)
Audit opinion
Unaudited (audit-exempt)

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

People

14 active · 24 resigned

Name Role Appointed Born Nationality
MOULES, Helen Nicole Secretary 2026-01-07
BROWN, John Dominic Weare Director 2009-01-08 May 1953 British
COLLIER-KEYWOOD, Richard David Director 2011-02-21 Jul 1961 British
DOWOKPOR, Genevieve Director 2023-01-13 Aug 1980 British
EMERY, Megan Director 2023-01-13 Nov 1977 British,Australian
FARQUHARSON, Yvonne Sarah Director 2023-01-13 Jun 1983 British
HALFORD, Jill Anne Director 2019-03-14 Feb 1978 British
JOHNSON, Steven Director 2007-09-07 Apr 1953 British
MCPHERSON, Sharon Director 2020-12-10 May 1969 British
PHILLIPS, Michael David Robert Director 2016-09-15 Dec 1952 British
RANJAN-CHURCHILL, William Paul Director 2020-12-10 Dec 1989 British
SHIELD, Louise Director 2025-02-14 Jan 1976 British
SMART, Osmond Junior, Dr Director 2025-02-14 Sep 1975 British
YOUNG, Charlotte Elizabeth Director 2000-03-06 Jun 1937 British
Show 24 resigned officers
Name Role Appointed Resigned
BAKER, Ian David Secretary 2008-08-26 2019-11-20
BURKIN, Catherine Susan Secretary 2005-12-12 2008-08-26
FREEMAN, Isabel Mary Kate Secretary 2021-06-08 2022-06-16
LEEMING, Janice Secretary 2019-12-12 2020-05-29
MATHER, Isabelle Ellen Secretary 2022-06-16 2026-01-07
WYNTER, Sandra Dolores Secretary 1999-12-22 2005-10-05
BAINS, Gurnek Singh Director 2011-09-14 2020-07-21
BARNES, June Mary Director 2009-01-08 2011-09-14
CORNFORD, James Peters Director 2000-03-06 2009-05-13
DAVIS, Joel Director 2017-05-03 2022-06-20
GILLIE, Oliver Julian Director 2007-03-10 2015-06-23
GRIFFIN, Shane Director 2012-09-24 2015-10-20
KENRICK, Thomas Jolyon Director 2020-12-10 2024-01-31
KNIGHT, Michael Director 2000-03-06 2010-02-24
LEMOS, Gerard Anthony Director 2000-03-06 2001-12-17
LESLIE, Bertram Lind Director 2002-01-07 2018-12-13
LINDSAY, Vaughan Director 2002-01-07 2016-07-05
MARTINS, Loraine Frances Director 2004-03-05 2009-01-08
MILNE, Rachel Director 2017-05-03 2018-04-27
MWASAMBILI, Naomi Miriam Alicecea Director 2015-12-15 2020-09-24
NUZI, Luljeta Director 2004-05-28 2019-12-12
UNWIN, Sophie Elizabeth Director 2020-12-10 2023-01-20
WARREN EVANS, John Roger Director 1999-12-22 2001-02-08
YAPP, Christopher Graham Director 2002-01-07 2004-05-28

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 150 total filings

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

  • 2025-01-08 MA Memorandum articles
  • 2025-01-08 RESOLUTIONS Resolution
Date Type Category Description
2026-01-07 AP03 officers Appoint person secretary company with name date PDF
2026-01-07 TM02 officers Termination secretary company with name termination date PDF
2025-12-31 AAMD accounts Accounts amended with accounts type full
2025-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-03 AA accounts Accounts with accounts type total exemption full PDF
2025-05-15 AP01 officers Appoint person director company with name date PDF
2025-05-14 AP01 officers Appoint person director company with name date PDF
2025-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-08 MA incorporation Memorandum articles
2025-01-08 RESOLUTIONS resolution Resolution
2025-01-08 AA accounts Accounts with accounts type group
2024-03-11 AD01 address Change registered office address company with date old address new address PDF
2024-01-31 CH03 officers Change person secretary company with change date PDF
2024-01-31 TM01 officers Termination director company with name termination date PDF
2024-01-08 AA accounts Accounts with accounts type group
2023-12-30 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-17 AD01 address Change registered office address company with date old address new address PDF
2023-01-27 AP01 officers Appoint person director company with name date PDF
2023-01-27 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.

Official Companies House page