EDUCATION SUPPORT (NEWHAM) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-23 (this month)
Last made up 2025-05-09
Watchouts
None on the register
Cash
£2M
+6.5% vs 2023
Net assets
£2M
+25.2% vs 2023
Employees
0
Average over period
Profit before tax
£411K
+7% vs 2023
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £2,823,000 | £3,320,000 | |
| Operating profit | — | — | £245,000 | £286,000 | |
| Profit before tax | — | — | £384,000 | £411,000 | |
| Net profit | — | — | £291,000 | £308,000 | |
| Cash | — | — | £1,788,000 | £1,904,000 | |
| Total assets less current liabilities | — | — | £10,118,000 | £8,526,000 | |
| Net assets | — | — | £1,450,000 | £1,815,000 | |
| Equity | £235,000 | £1,169,000 | £1,450,000 | £1,815,000 | |
| Average employees | — | — | 0 | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | £0 | £0 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+17.6%
£2,823,000 £3,320,000
-
Cash
+6.5%
£1,788,000 £1,904,000
-
Net assets
+25.2%
£1,450,000 £1,815,000
-
Employees
—
Not reported
-
Operating profit
+16.7%
£245,000 £286,000
-
Profit before tax
+7%
£384,000 £411,000
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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 8.7% | 8.6% | |
| Net margin | — | — | 10.3% | 9.3% | |
| Return on capital employed | — | — | 2.4% | 3.4% | |
| Gearing (liabilities / total assets) | — | — | 88.4% | 83.6% | |
| Current ratio | — | — | 5.18x | 4.38x | |
| Interest cover | — | — | 0.47x | 0.63x |
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.
Name history
Renamed 1 time since incorporation
- EDUCATION SUPPORT (NEWHAM) LIMITED 2003-05-09 → present
- EQUION HEALTHCARE HOLDINGS LIMITED 2002-04-19 → 2003-05-09
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
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. The directors... have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Financial close was achieved on 24 September 2003. The concession period is 26 years.”
- “The completion certificate for the initial construction work was received on 24 August 2005.”
- “The construction of the school was completed in August 2005, and the school is now operational. The company will operate the school until the end of the concession on 31 August 2029.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RESOLIS LIMITED | Corporate Secretary | 2022-12-30 | — | — |
| BARRON, Michelle Eloise | Director | 2026-03-01 | Apr 1981 | British |
| GORDON, John Stephen | Director | 2019-04-30 | Dec 1962 | British |
| HEPBURN, Paul Robert, Mr. | Director | 2023-03-01 | Apr 1969 | British |
| JOHNSTONE, Peter Kenneth | Director | 2023-12-20 | Sep 1965 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEDGES, Teresa Sarah | Secretary | 2015-09-04 | 2018-09-17 |
| LEWIS, Maria | Secretary | 2012-09-27 | 2015-09-04 |
| MILLER, Roger Keith | Secretary | 2007-03-23 | 2012-09-27 |
| MILLER, Roger Keith | Secretary | 2002-04-19 | 2002-07-01 |
| SHELL, Peter Geoffrey | Secretary | 2002-07-01 | 2007-03-23 |
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 | 2022-12-30 |
| BALLSDON, Andrew James | Director | 2004-05-05 | 2008-12-12 |
| BAYBUTT, Michael | Director | 2008-12-12 | 2013-08-16 |
| BAYBUTT, Michael | Director | 2002-04-19 | 2003-09-24 |
| BEECHEY, Stephen James | Director | 2010-11-26 | 2011-12-09 |
| BELL, Andrew Malcolm | Director | 2010-11-18 | 2012-09-28 |
| BICKNELL, Timothy Andrew | Director | 2003-09-24 | 2005-02-18 |
| BLOCH, Adrienne Clare | Director | 2003-09-24 | 2005-10-13 |
| CANN, John | Director | 2004-09-17 | 2005-11-08 |
| CUNNINGHAM, Kevin Alistair | Director | 2020-07-31 | 2023-03-01 |
| DAULLXHI, Gresa | Director | 2016-10-26 | 2019-04-30 |
| EDWARDS, Melanie Isabelle | Director | 2016-01-27 | 2016-08-12 |
| ESAU, Lloyd | Director | 2003-09-24 | 2005-06-01 |
| FIELD, Christopher Richard | Director | 2019-09-20 | 2022-01-07 |
| GRIER, Timothy Nicholas | Director | 2005-11-08 | 2008-06-19 |
| HIDAYATULLAH, Masume | Director | 2003-06-02 | 2004-10-06 |
| JONES, Peter Donne | Director | 2003-06-02 | 2004-09-16 |
| LAMERTON, Ian David, Mr. | Director | 2022-01-25 | 2023-03-01 |
| LINNEY, Joseph Mark | Director | 2013-08-16 | 2015-07-22 |
| LINNEY, Joseph Mark | Director | 2004-10-06 | 2008-02-19 |
| LUCAS, Gary Stephen | Director | 2002-05-08 | 2003-09-24 |
| MCDONAGH, John | Director | 2023-03-01 | 2023-12-20 |
| MERCER-DEADMAN, Michael John | Director | 2007-12-01 | 2010-11-18 |
| MURPHY, Lynn Bridget | Director | 2019-04-30 | 2020-07-31 |
| PRITCHARD, Jamie | Director | 2019-07-19 | 2019-10-31 |
| RAJANI, Nimisha | Director | 2003-11-04 | 2004-05-05 |
| ROPER, Anthony Charles | Director | 2002-04-19 | 2003-06-02 |
| ROWSELL, John Frederick | Director | 2005-06-01 | 2006-05-31 |
| SHAH, Kirti Ratilal | Director | 2012-09-28 | 2014-03-05 |
| SHEPPARD, Caroline Elizabeth | Director | 2014-03-05 | 2016-01-27 |
| SMITH, David Gordon, Mr. | Director | 2005-06-01 | 2010-11-26 |
| SMITH, Neil | Director | 2005-10-13 | 2007-12-01 |
| SUTCLIFFE, Julian Denzil | Director | 2015-07-22 | 2016-10-31 |
| WESTON, Richard | Director | 2002-04-19 | 2003-11-17 |
| WOODBURN, Neil Andrew | Director | 2016-10-31 | 2019-04-30 |
| YAZDABADI, Steven Adi | Director | 2006-09-08 | 2009-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Education Support (Newham) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2024-09-20 | AD02 | address | Change sail address company with old address new address | |
| 2024-09-20 | AD02 | address | Change sail address company with old address new address | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-03 | AA | accounts | Accounts with accounts type full | |
| 2024-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-30 | AA | accounts | Accounts with accounts type small | |
| 2023-05-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-01-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-03 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.