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Next accounts due

2026-05-31 (this month)

Last filed for 2024-08-31

Confirmation statement due

2026-09-13 (in 4mo)

Last made up 2025-08-30

Watchouts

1 item

Cash

£221K

Latest balance sheet

Net assets

£5M

highest in 4 filed years

Employees

105

Average over period

Profit before tax

Period ending 2024-08-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · latest reflected 2024-08-31

Metric Trend 2019-08-312020-08-312023-08-312024-08-31
Turnover £5,144,328£5,338,076
Operating profit
Profit before tax
Net profit £136,380£92,272
Cash £196,350£381,287£329,227£221,141
Total assets less current liabilities £3,974,921£3,932,083£4,630,419£4,692,367
Net assets £3,735,380£3,726,603£4,455,000£4,547,272
Equity £3,735,380£3,726,603£4,455,000£4,547,272
Average employees 8988110105
Wages £2,794,868£2,840,891
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

FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Ratios

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

Ratio Trend 2019-08-312020-08-312023-08-312024-08-31
Net margin 2.7%1.7%
Current ratio 0.73x0.56x

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
Consolidated group
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having considered all factors and reviewing the available evidence, the directors have a reasonable expectation that the company will be able to continue operating for the foreseeable future and the financial statements have been prepared on a going concern basis.”

Group structure

  1. PRESTFELDE SCHOOL LIMITED · parent
    1. Prestfelde School Enterprises Limited 100% · England/Wales · lettings and rental activity on behalf of the school

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

People

7 active · 45 resigned

Name Role Appointed Born Nationality
WHITE, Richard Ian Secretary 2025-02-19
COOPER, Nicola Director 2022-09-01 Jul 1963 British
SARTAIN, Rex Philip Director 2021-04-14 Dec 1958 British
SHARMAN, John Director 2022-09-01 Aug 1970 British
TYACK, David Director 2018-10-26 Nov 1970 British
WINKLEY, Nicholas Leo Director 2018-10-26 Jun 1971 British
WOOD, Philip Anthony Director 2024-08-30 Jan 1979 British
Show 45 resigned officers
Name Role Appointed Resigned
ALLOTT, Amanda Jane Secretary 2024-08-27 2025-02-18
BEESLEY, Peter Frederick Barton Secretary 2004-01-23 2004-07-09
CORNELL, Alexandra Secretary 2018-01-10 2019-12-31
DOUGLAS, Keith Munro Secretary 2010-08-02 2011-03-28
EDWARDS, Phyllis Elizabeth Mair Secretary 2005-01-01 2010-08-02
MATTHEWS, David Paul Secretary 2004-07-09 2004-12-31
MILLS, Katherine Secretary 2020-04-11 2024-08-27
WORTHY, Simon Secretary 2011-03-28 2018-01-10
BARKER, Anthony John Director 2019-10-01 2025-08-31
BEESLEY, Peter Frederick Barton Director 2004-01-23 2004-08-31
CHARRINGTON, Celia Mary Director 2004-07-09 2011-06-28
CHAVASSE, Margaret Anne Howard Director 2013-10-21 2017-01-10
CLOVER, Brendan David, The Reverend Canon Director 2006-09-04 2013-06-26
DALE, Pamela Mary Director 2004-07-09 2008-07-05
DAVIES, Edward Director 2023-12-06 2025-11-21
DELLAR, Howard John Director 2004-01-23 2004-08-31
DREW, Stephen Gareth Director 2012-02-27 2017-01-23
FITZGERALD, Holly Director 2019-10-01 2025-11-21
FRASER, Robert Ashley, Dr Director 2004-07-09 2009-12-31
GATENBY, Susan Anne Director 2004-07-09 2012-12-06
GILES, David Robert Director 2004-07-09 2009-12-31
GOULDING, Jeremy Wynne Ruthven Director 2004-07-09 2010-08-31
HARTLEY-NEWTON, Cathryn Director 2018-10-26 2019-10-01
HARVEY, Steven Charles, The Revd Director 2004-09-01 2006-06-12
HAY, Stuart Martin Director 2010-01-01 2022-02-09
HOLYOAKE, Martin Norman Director 2017-07-23 2025-11-21
HUGHES, Toby Director 2022-09-01 2023-04-20
JENKINS, Richard Mark Director 2016-11-28 2025-11-21
LAMPLUGH, William Blakeman Director 2006-02-01 2019-10-01
MOIR, James Marcus Henry Director 2013-09-24 2016-08-31
NEWMAN, Brian Morley Director 2004-07-09 2017-01-10
NICHOLLS, Joanna Charlotte Director 2020-01-21 2020-04-10
PARSONS, Timothy Maurice, Dr Director 2010-01-04 2024-06-24
POOK, Timothy Charles Director 2019-10-01 2022-08-08
RICHARDS, Adrian Henry Rainford Director 2004-07-09 2018-08-31
RICHARDS, Tina Jane Director 2004-07-09 2013-06-26
RYLANDS, Mark James, The Rt Revd Director 2011-01-01 2018-08-31
SANDFORD, Matthew John Vavasour Director 2011-12-19 2019-10-01
STEIN, Jane Mary Director 2011-03-29 2018-08-31
STUBBS, Abigail Director 2023-12-06 2025-11-21
THORN, Amanda Jillian Director 2018-10-26 2025-11-21
TURNER, Mark Director 2010-09-01 2018-08-31
VARLEY, Sally Director 2009-10-01 2017-08-31
WATSON, Claire Director 2023-12-06 2025-11-21
WOODS, Gordon Campbell Director 2016-01-16 2021-04-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Governing Body Of Shrewsbury School Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 183 total filings

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

  • 2026-05-06 RESOLUTIONS Resolution
  • 2026-03-10 MA Memorandum articles
Date Type Category Description
2026-05-06 RESOLUTIONS resolution Resolution
2026-03-10 MA incorporation Memorandum articles
2025-11-28 TM01 officers Termination director company with name termination date PDF
2025-11-28 TM01 officers Termination director company with name termination date PDF
2025-11-28 TM01 officers Termination director company with name termination date PDF
2025-11-28 TM01 officers Termination director company with name termination date PDF
2025-11-28 TM01 officers Termination director company with name termination date PDF
2025-11-28 TM01 officers Termination director company with name termination date PDF
2025-11-28 TM01 officers Termination director company with name termination date PDF
2025-10-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-01 TM01 officers Termination director company with name termination date PDF
2025-07-04 AA accounts Accounts with accounts type group
2025-03-06 AP03 officers Appoint person secretary company with name date PDF
2025-03-06 TM02 officers Termination secretary company with name termination date PDF
2024-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AP01 officers Appoint person director company with name date PDF
2024-10-11 AP03 officers Appoint person secretary company with name date PDF
2024-10-11 TM02 officers Termination secretary company with name termination date PDF
2024-07-04 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
8

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page