HARLEY ACADEMY GROUP LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-05-10
Overdue
Watchouts
Cash
£2M
Latest balance sheet
Net assets
£7M
Equity attributable
Employees
69
Average over period
Profit before tax
-£2M
Period ending 2024-07-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-10.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
1-year trend · vs Health Care median
Accounts
1-year trend · latest reflected 2024-07-31
Latest accounts filed cover 2025-07-31; financial figures currently reflect up to 2024-07-31.
| Metric | Trend | 2024-07-31 |
|---|---|---|
| Turnover | £2,793,996 | |
| Operating profit | -£1,593,641 | |
| Profit before tax | -£1,837,590 | |
| Net profit | -£1,741,620 | |
| Cash | £1,526,415 | |
| Total assets less current liabilities | £11,056,655 | |
| Net assets | £7,460,588 | |
| Equity | £7,460,588 | |
| Average employees | 69 | |
| Wages | £1,507,422 | |
| Directors' remuneration | £168,883 |
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
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-07-31 |
|---|---|---|
| Operating margin | -57.0% | |
| Net margin | -62.3% | |
| Return on capital employed | -14.4% | |
| Gearing (liabilities / total assets) | 47.1% | |
| Current ratio | 1.33x | |
| Interest cover | -6.29x |
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
- HARLEY ACADEMY GROUP LIMITED 2024-04-26 → present
- AESTHETIC TOPCO LIMITED 2023-09-19 → 2024-04-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- HARLEY ACADEMY GROUP LIMITED · parent
- Aesthetic Midco Limited 100%
- Aesthetic Bidco Limited 100%
- Harley Academy Limited 100%
- Comma Global Ltd 100%
- Harley Nominee Limited 100%
Significant events
- “In July 2023, we launched a new Centre of Excellence site on Threadneedle Street (City of London), alongside a brand-new website and Learning Management System (LMS) later the same year. This initiative aimed to enhance our market positioning and streamline education and training capabilities.”
- “To drive international growth, we established an Advisory Board, bringing on board industry leaders Professor Cotofana and Professor David Sines. Their expertise has been instrumental in shaping our strategic vision.”
- “We strategically invested in executive leadership, appointing a Chief Commercial Officer and a Chief Financial Officer”
- “We successfully secured investment from Rockpool in February 2024, which has strengthened our financial stability and enabled us to pursue strategic growth initiatives.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEHTA, Emily Mary | Director | 2024-02-12 | Feb 1988 | British |
| MEHTA, Marcus, Dr | Director | 2024-02-12 | May 1987 | British |
| MEHTA, Tristan, Dr | Director | 2023-09-19 | May 1989 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECKETT, Joe | Director | 2024-02-12 | 2024-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rockpool Investments Llp | Corporate entity | Significant influence | 2025-12-18 | Active |
| Rockpool Investment Nominee Limited | Corporate entity | Shares 50–75%, Voting 25–50% | 2024-02-12 | Ceased 2025-12-18 |
| Dr Tristan Mehta | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-19 | Ceased 2024-02-12 |
Filing timeline
Last 20 of 27 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-26 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-04 | AA | accounts | Accounts with accounts type group | |
| 2025-07-30 | AA | accounts | Accounts with accounts type group | |
| 2025-07-16 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-07-15 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-07-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-13 | SH01 | capital | Capital allotment shares | |
| 2024-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-04 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-06-04 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-06-04 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-26 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-03-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-03-06 | SH02 | capital | Capital alter shares subdivision |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 0
- 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.