SEN 1 LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2027-05-06 (in 1y)
Last made up 2026-04-22
Watchouts
None on the register
Cash
£16K
+780.4% highest in 3 filed years
Net assets
£36M
+91,946.5% highest in 3 filed years
Employees
3
+50% vs 2023
Profit before tax
£37M
+451,239% vs 2023
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-08-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-05-11 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | -£3,843 | -£3,375 | |
| Profit before tax | — | — | — | — | -£8,093 | £36,510,677 | |
| Net profit | — | — | — | — | -£173 | £36,502,757 | |
| Cash | £4,617 | — | — | — | £1,869 | £16,455 | |
| Total assets less current liabilities | £3,874,337 | — | — | — | £4,868,017 | £40,960,465 | |
| Net assets | -£2,398 | — | — | — | -£39,700 | £36,463,057 | |
| Equity | -£2,398 | -£5,422 | -£37,103 | -£39,527 | -£39,700 | £36,463,057 | |
| Average employees | — | — | — | — | 2 | 3 | |
| 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
FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31
-
Turnover
—
Not reported
-
Cash
+780.4%
£1,869 £16,455
highest in 3 filed years
-
Net assets
+91,946.5%
-£39,700 £36,463,057
highest in 3 filed years
-
Employees
+50%
2 3
-
Operating profit
+12.2%
-£3,843 -£3,375
-
Profit before tax
+451,239%
-£8,093 £36,510,677
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 | 2020-03-31 | 2021-03-31 | 2022-05-11 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | -0.1% | -0.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | 100.8% | 11.0% | |
| Current ratio | — | — | — | — | 5446.21x | 55881.58x | |
| Interest cover | — | — | — | — | -0.02x | -0.02x |
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
- Hazlewoods 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 original financial statements were authorised for issue.”
Group structure
- SEN 1 LIMITED · parent
- Lavender Field School Ltd 0%
- Heather Field School Ltd 0%
Significant events
- “During the year, the company disposed of its subsidiaries to a third party as part of a wider group reorganisation carried out. The proceeds from the disposal of £35,723,942 went direct to a fellow group company to repay part of the bank debt owed by the group to which the company belongs.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRESSWELL, Andrew Paul | Director | 2025-05-12 | Mar 1969 | British |
| DEAVILLE, Sarah Marie | Director | 2018-05-25 | Dec 1978 | British |
| JOHN, Dafydd Rhys | Director | 2024-02-02 | Mar 1974 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Andrew James | Secretary | 2022-05-11 | 2022-08-19 |
| LAWRENCE, Suzanne | Secretary | 2022-11-11 | 2023-01-30 |
| WHITTERN, Stephen Lee | Secretary | 2022-08-19 | 2022-11-11 |
| ARMITAGE, Jonathan Spencer | Director | 2018-05-25 | 2022-05-11 |
| BROWN, Andrew James | Director | 2022-05-11 | 2022-08-19 |
| HOPKIN, Amy Louise, Dr | Director | 2018-05-25 | 2022-05-11 |
| LAWRENCE, Suzanne | Director | 2022-05-11 | 2023-01-30 |
| THROP, Tony Kumar | Director | 2018-05-17 | 2022-05-11 |
| VELLACOTT, Jonathan James | Director | 2023-01-30 | 2025-05-01 |
| WHITTERN, Stephen Lee | Director | 2022-08-19 | 2022-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sunlight Education Nucleus Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-17 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-14 | AA | accounts | Accounts with accounts type full | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-30 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-10 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-11-21 | AA01 | accounts | Change account reference date company previous extended | |
| 2022-11-11 | CH03 | officers | Change person secretary company with change date | |
| 2022-11-11 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.