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Cash

£3.6m

+17.2% highest in 3 filed years

Net assets

£34m

+43.8% highest in 3 filed years

Employees

328

+32.3% highest in 3 filed years

Profit before tax

£14m

+35.8% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-11-30

Metric Trend 2023-11-302024-11-302025-11-30 Δ vs prior
Turnover £30,950,000£35,242,000£44,412,000 +26%
Operating profit £7,812,000£10,402,000£14,166,000 +36.2%
Profit before tax £7,844,000£10,491,000£14,243,000 +35.8%
Net profit £5,873,000£7,544,000£10,248,000 +35.8%
Cash £3,471,000£3,064,000£3,592,000 +17.2%
Total assets less current liabilities £15,855,000£23,399,000£33,647,000 +43.8%
Net assets £15,855,000£23,399,000£33,647,000 +43.8%
Equity £15,855,000£23,399,000£33,647,000 +43.8%
Average employees 188248328 +32.3%
Wages £6,302,000£8,596,000£11,499,000 +33.8%
Directors' remuneration £324,000£385,000£327,000 -15.1%
Directors' pension contributions £25,000£48,000£47,000 -2.1%
Highest paid director £175,000£165,000£121,000 -26.7%

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 2023-11-302024-11-302025-11-30
Operating margin 25.2%29.5%31.9%
Net margin 19.0%21.4%23.1%
Return on capital employed 49.3%44.5%42.1%
Gearing (liabilities / total assets) 50.8%42.9%40.7%
Current ratio 1.95x2.31x2.43x

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
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Company is part of the Hood Topco Limited group (the "Group"). The Company has net assets of £33.6m (2024: £23.4m), net current assets of £33.1m (2024: £22.9m) and made a profit for the year amounting to £10.2m (2024: £7.5m). The company's cash flow forecasts indicate that the company will have sufficient resources to meet its liabilities as they fall due over the period up to 31st May 2027. However, the Company's ability to continue to operate as a going concern is directly linked to the Group position as all of the subsidiaries, including the company, share the same financing facilities as the Group and the Company is joint guarantor of the loans acquired by the Group. The Board of the Group undertook an assessment of the ability of the Group to continue in operation and meet its liabilities as they fall due over a period up to 31st May 2027. The Group's assessment was made available to the Directors of the Company. The Directors did not consider that this assessment indicated the existence of a material uncertainty which may cast significant doubt about the Group's ability to continue as a going concern.”

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

People

3 active · 29 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2025-07-09
CHEALE, Caroline Ann Director 2024-11-13 Jan 1976 Irish
LITTLE, Simon James Director 2022-01-13 Jul 1976 British
Show 29 resigned officers
Name Role Appointed Resigned
BIRD, Roger Nicholas Secretary 2005-07-01 2010-02-26
DOLLIN, Julie Secretary 2010-02-26 2012-04-16
MACNAMARA, James Justin Secretary 2003-09-01 2004-12-17
PALEY, Roderick James Secretary 2002-06-28 2003-06-30
MH SECRETARIES LIMITED Corporate Secretary 2005-01-04 2005-07-01
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2002-06-28 2002-06-28
BIRD, Roger Nicholas Director 2005-02-01 2010-02-26
BOWMAN, John Vincent Director 2018-11-01 2022-06-17
BOYCE, Dean Terence John Director 2017-07-25 2018-11-30
BRETT, Paul David Director 2003-09-01 2009-12-31
CLEMENCE, Jayne Anne Director 2012-03-20 2018-11-01
COURTNEY, Francis Moor Director 2003-09-01 2005-09-07
DOLLIN, Julie Director 2010-02-26 2012-04-16
DONNISON, Liam David Director 2017-07-25 2024-11-13
GLENDAY, Douglas Alexander Director 2022-06-17 2025-07-21
HASLETT, Philip John Director 2017-07-25 2017-11-30
HAWKINS, Glenn Director 2003-09-01 2006-08-31
HOLDEN, Phillip Leslie Director 2012-10-16 2018-11-01
JONES, Royston Gareth Director 2003-09-01 2006-11-03
LEE, Maureen Rose Director 2011-01-11 2018-11-01
MACNAMARA, James Justin Director 2003-09-01 2004-12-17
MCLEAN, Colin Robert Director 2002-06-28 2018-11-01
MOBIN, Azhar Director 2005-01-04 2009-09-30
PALEY, Roderick James Director 2002-06-28 2003-06-30
PINN, Nigel Vernon Director 2006-12-15 2007-12-15
PURCHASE, Richard John Director 2010-06-24 2012-07-12
PURCHASE, Richard John Director 2008-07-24 2010-02-26
ROBACK, Jonathan Nicholas Director 2018-11-01 2024-04-21
TRIGGS, David Alfred Director 2002-06-28 2003-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Best Practice Network Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 148 total filings

Date Type Category Description
2026-08-13 AA accounts Accounts with accounts type full
2026-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-11 AP04 officers Appoint corporate secretary company with name date PDF
2025-08-11 TM01 officers Termination director company with name termination date PDF
2025-08-07 AA accounts Accounts with accounts type full
2025-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-13 TM01 officers Termination director company with name termination date PDF
2025-01-10 AP01 officers Appoint person director company with name date PDF
2024-09-13 AA accounts Accounts with accounts type full
2024-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-07 TM02 officers Termination secretary company PDF
2024-05-03 TM01 officers Termination director company with name termination date PDF
2023-08-22 AA accounts Accounts with accounts type full
2023-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-12 CH01 officers Change person director company with change date PDF
2022-10-11 CH01 officers Change person director company with change date PDF
2022-10-11 CH01 officers Change person director company with change date PDF
2022-08-18 AA accounts Accounts with accounts type full
2022-07-22 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-04 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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