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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-10 (in 7mo)

Last made up 2025-11-26

Watchouts

None on the register

Cash

£6M

+32% highest in 3 filed years

Net assets

£3M

-7.2% vs 2024

Employees

0

Average over period

Profit before tax

£1M

-16.1% lowest in 3 filed years

Accounts

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

Metric Trend 2023-03-312024-03-312025-03-31
Turnover £5,405,000£5,762,000
Operating profit £1,161,000£775,000
Profit before tax £1,268,000£1,511,000£1,267,000
Net profit £962,000£1,069,000£735,000
Cash £4,468,000£4,306,000£5,684,000
Total assets less current liabilities
Net assets £2,605,000£3,043,000£2,825,000
Equity £2,605,000£3,043,000£2,825,000
Average employees 0
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

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-03-312024-03-312025-03-31
Operating margin 21.5%13.5%
Net margin 19.8%12.8%
Current ratio 2.36x1.95x
Interest cover 1.30x1.10x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having considered the financial position of the company, its expected future cash flows and the ongoing support of the Company's senior lender, the directors have a reasonable expectation that the Company will have adequate resources to continue to generate positive operating cashflows and have therefore prepared the financial statements on a going concern basis.”

Significant events

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

People

3 active · 34 resigned

Name Role Appointed Born Nationality
RESOLIS LIMITED Corporate Secretary 2024-06-08
HEPBURN, Paul Robert, Mr. Director 2024-11-26 Apr 1969 British
JOHNSTONE, Peter Kenneth Director 2024-01-15 Sep 1965 British
Show 34 resigned officers
Name Role Appointed Resigned
COWEN, Brendon Raymond Secretary 2000-10-24 2001-08-24
JARVIE, Karen Elizabeth Secretary 2019-06-10 2024-06-08
PEARSON, Kevin John Secretary 2013-06-26 2014-07-01
WALKER, Robert Peter Secretary 2008-08-26 2013-06-26
WOTHERSPOON, Robert John William Secretary 2001-08-24 2008-08-26
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2014-07-01 2019-07-12
L.C.I. SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-24 2000-10-24
AITCHISON, Paul Director 2001-08-24 2003-03-21
CARTER, Stuart Anthony Director 2012-05-01 2013-01-10
CARTER, Stuart Anthony Director 2006-09-25 2007-10-09
CLAPP, Andrew Director 2014-10-31 2018-07-04
COLES, Lindsey Jane Director 2007-10-09 2012-05-01
COOMBES, John Francis Director 2001-08-24 2005-09-30
COOPER, Phillip John Director 2006-12-11 2007-12-10
COWEN, Brendon Raymond Director 2000-10-24 2001-08-24
DERKSEN, Johannes Gerarous Maria Director 2002-12-20 2005-05-12
GORDON, John Stephen Director 2017-03-07 2021-05-20
GOYAL, Rajan Director 2003-03-21 2004-04-30
HONEYMAN, David Director 2013-03-12 2014-10-31
KELLY, Stephen James Director 2020-01-01 2023-05-30
MAHER, Douglas Edwin Director 2006-09-20 2006-12-11
MCGHEE, Steven John Director 2023-05-12 2024-11-26
MURPHY, Darryl Guy, Dr Director 2001-08-24 2002-12-20
QUAIFE, Geoffrey Alan Director 2007-12-10 2015-04-21
SABUR, Sajjad Director 2002-12-20 2004-07-22
SEM, Richard Jorgen Director 2005-05-12 2006-09-20
SHELLEY, Miles Colin Director 2000-10-24 2001-08-24
SPENCER, Christopher Loraine Director 2001-08-24 2005-07-06
TEMPLETON, Matthew Director 2018-10-10 2024-01-15
TUCKER, Giles John Julian Director 2001-08-24 2002-12-20
WEGENER, Elena Giorgiana Director 2014-03-25 2015-04-21
WOTHERSPOON, Robert John William Director 2005-07-06 2013-03-12
WOTHERSPOON, Robert John William Director 2001-08-24 2004-07-22
L.C.I. DIRECTORS LIMITED Corporate Nominee Director 2000-10-24 2000-10-24

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 160 total filings

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

  • 2025-06-12 MA Memorandum articles
  • 2025-06-04 RESOLUTIONS Resolution
  • 2025-06-03 CC04 Statement of companys objects
Date Type Category Description
2026-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-08 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-11-21 AA accounts Accounts with accounts type full PDF
2025-07-16 ANNOTATION miscellaneous Legacy
2025-06-12 MA incorporation Memorandum articles
2025-06-04 RESOLUTIONS resolution Resolution
2025-06-03 CC04 change-of-constitution Statement of companys objects
2024-11-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-26 TM01 officers Termination director company with name termination date PDF
2024-11-26 AP01 officers Appoint person director company with name date PDF
2024-11-15 AA accounts Accounts with accounts type full PDF
2024-07-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-07-09 TM02 officers Termination secretary company with name termination date PDF
2024-07-09 AP04 officers Appoint corporate secretary company with name date PDF
2024-01-15 TM01 officers Termination director company with name termination date PDF
2024-01-15 AP01 officers Appoint person director company with name date
2023-11-21 AA accounts Accounts with accounts type small
2023-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-30 TM01 officers Termination director company with name termination date PDF
2023-05-30 CH01 officers Change person director company with change 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
0

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.

Official Companies House page