NORTH LONDON COLLEGIATE SCHOOL PEARL LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2026-02-15
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2023
Employees
—
Average over period
Profit before tax
£123K
+606% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-02-15.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-08-31
| Metric | Trend | 2021-07-31 | 2023-07-31 | 2024-08-31 |
|---|---|---|---|---|
| Turnover | — | £33,014 | £162,091 | |
| Operating profit | — | — | — | |
| Profit before tax | — | £17,489 | £123,470 | |
| Net profit | — | £17,489 | £123,470 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £1 | £1 | |
| Net assets | £1 | £1 | £1 | |
| Equity | £1 | £1 | £1 | |
| Average employees | — | — | — | |
| 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 2023-07-31
-
Turnover
+391%
£33,014 £162,091
-
Cash
—
Not reported
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
-
Profit before tax
+606%
£17,489 £123,470
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 | 2021-07-31 | 2023-07-31 | 2024-08-31 |
|---|---|---|---|---|
| Net margin | — | 53.0% | 76.2% | |
| Current ratio | — | 1.00x | 1.00x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has adequate resources to continue its future activities and there are no material uncertainties over the companies viability. Accordingly the going concern basis has been adopted in preparing the financial statements.”
Significant events
- “On the 4 July 2022 the LOA between North London Collegiate School Pearl Limited and the Vietnamese franchise partner was novated, and the rights and obligations under the Letter of Agreement were transferred to North London Collegiate School Enterprises Singapore Limited. All future income and expenditure related to the Vietnam partner will be recognisable in the North London Collegiate School Enterprises Singapore Limited from 4 July 2022 onwards.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GODFREY, Vivien Patricia | Director | 2021-02-02 | Jan 1961 | British |
| HERLIHY, John Stuart | Director | 2021-02-02 | Sep 1954 | British |
| LEWIS, Daniel James | Director | 2026-02-18 | Jul 1973 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLENDER, Ian Alexander | Director | 2021-02-02 | 2025-12-18 |
| CLARK, Elizabeth Sarah | Director | 2021-02-02 | 2022-04-20 |
| GOWER, Gabrielle Lisa Kruger | Director | 2024-01-05 | 2025-10-29 |
| HINGLEY, Robert Charles Anthony | Director | 2021-02-02 | 2024-07-10 |
| JAMES, Sally Ann | Director | 2022-10-13 | 2022-12-15 |
| STONE, Helen Elizabeth | Director | 2022-10-13 | 2025-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| North London Collegiate School Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-02 | Active |
Filing timeline
Last 20 of 23 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-05-04 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-23 | AA | accounts | Accounts with accounts type full | |
| 2025-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-13 | AA | accounts | Accounts with accounts type small | |
| 2024-04-11 | AA01 | accounts | Change account reference date company current extended | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-24 | AA | accounts | Accounts with accounts type small | |
| 2022-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-04 | MA | incorporation | Memorandum articles | |
| 2022-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-26 | AA | accounts | Accounts with accounts type dormant | |
| 2022-04-26 | AA01 | accounts | Change account reference date company previous shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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.