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Cash

£54

0% vs 2025

Net assets

£50k

0% vs 2025

Employees

0

Average over period

Profit before tax

£1.1m

-27.9% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-312025-03-312026-03-31 Δ vs prior
Turnover
Operating profit
Profit before tax £2,065,334£1,573,782£1,134,000 -27.9%
Net profit £2,065,334£1,573,782£1,134,000 -27.9%
Cash £54£54£54 0%
Total assets less current liabilities £1,862,896£1,431,861£1,099,366 -23.2%
Net assets £50,054£50,054£50,054 0%
Equity £50,054£50,054£50,054 0%
Average employees 000
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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

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

Ratio Trend 2024-03-312025-03-312026-03-31
Gearing (liabilities / total assets) 98.0%97.8%97.4%
Current ratio 0.25x0.16x0.14x

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.

Name history

Renamed 1 time since incorporation

  1. THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED 2001-05-17 → present
  2. BROOMCO (2517) LIMITED 2001-03-29 → 2001-05-17

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED · parent
    1. The Education Support Company (Leeds) Limited 100% · England and Wales · Private Finance Initiative Concessionaire for the Leeds Schools PFI project

Significant events

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

People

5 active · 28 resigned

Name Role Appointed Born Nationality
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2006-10-09
DAKPOE, Prince Yao Director 2024-05-07 Dec 1979 British
DIX, Carl Harvey Director 2023-02-07 Jan 1966 British
DONN, Michael Andrew Director 2012-01-10 Feb 1972 British
KOKKINOS, Andreas Director 2026-02-24 Apr 1990 British
Show 28 resigned officers
Name Role Appointed Resigned
CARILLION SECRETARIAT LIMITED Corporate Secretary 2001-07-05 2006-10-09
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-03-29 2001-07-05
BOROUGH-COPLEY, Paul Director 2001-07-05 2002-01-08
BREMNER, Alexander George Director 2009-06-19 2011-02-10
BRINDLEY, Nigel Anthony John Director 2003-03-24 2006-07-01
CAVILL, John Ivor Director 2016-02-29 2024-05-07
DARLING, Andrew David Director 2001-10-25 2004-01-29
DAVIES, Barry Hylton Director 2002-01-08 2002-11-28
DICKINSON, Victoria Helen Director 2003-11-25 2005-04-15
DICKSON, Duncan Elliot Director 2002-11-28 2004-01-01
DONN, Michael Andrew Director 2005-11-08 2008-05-02
FARLEY, Graham Director 2006-07-12 2006-10-09
FINDLAY, Michael James Director 2008-05-02 2009-03-11
GILMOUR, David Fulton Director 2012-11-22 2021-11-08
GROTE GANSEY, Marcelino Hermanus Bernardus Director 2024-01-19 2026-02-24
LOMAS, David James Director 2009-03-19 2010-09-29
MASON, Andrew Craig Director 2003-05-19 2003-11-25
MCDONAGH, John Director 2006-10-09 2009-03-19
PRESCOT, Julia Elizabeth Director 2001-10-25 2003-05-19
RYAN, Michael Joseph Director 2006-10-09 2009-03-19
SAHEB-ZADHA, Faraidon Director 2010-09-29 2012-11-22
SMITH, Martin Timothy Director 2005-01-19 2024-01-19
WARD, James William Director 2001-07-05 2004-01-01
WOOD, Allister Gilbert Michael Director 2004-04-29 2006-10-09
WRINN, John Director 2021-11-08 2023-02-07
BIIF CORPORATE SERVICES LIMITED Corporate Director 2011-03-04 2016-02-29
DLA NOMINEES LIMITED Corporate Nominee Director 2001-03-29 2001-07-05
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-03-29 2001-07-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aberdeen Infrastructure (No.3) Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active
Elbon Holdings (2) Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 148 total filings

Date Type Category Description
2026-08-11 AA accounts Accounts with accounts type full PDF
2026-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-24 TM01 officers Termination director company with name termination date PDF
2026-02-24 AP01 officers Appoint person director company with name date PDF
2026-01-20 CH01 officers Change person director company with change date PDF
2025-10-10 AA accounts Accounts with accounts type full PDF
2025-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-08 CH01 officers Change person director company with change date PDF
2025-05-08 CH01 officers Change person director company with change date PDF
2025-02-20 CH04 officers Change corporate secretary company with change date PDF
2025-02-19 AD01 address Change registered office address company with date old address new address PDF
2025-02-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-26 AA accounts Accounts with accounts type full PDF
2024-05-20 TM01 officers Termination director company with name termination date PDF
2024-05-20 AP01 officers Appoint person director company with name date PDF
2024-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-07 CH01 officers Change person director company with change date PDF
2024-01-19 TM01 officers Termination director company with name termination date PDF
2024-01-19 AP01 officers Appoint person director company with name date PDF
2024-01-02 CH04 officers Change corporate secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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