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Next accounts due

2026-06-29 (in 1mo)

Last filed for 2024-06-30

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

£501K

Latest balance sheet

Net assets

£2M

Equity attributable

Employees

81

Average over period

Profit before tax

Period ending 2024-06-30

Accounts

4-year trend · latest reflected 2024-06-30

Metric Trend 2022-07-012023-06-302023-07-012024-06-30
Turnover £3,924,484£3,939,769
Operating profit
Profit before tax
Net profit £348,195£3,884
Cash £1,184,878£472,335£501,120
Total assets less current liabilities £2,489,349£2,240,816
Net assets £2,236,932£2,240,816
Equity £2,236,932£2,240,816
Average employees 7581
Wages £2,068,516£2,390,707
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 2024-06-30 vs 2023-07-01

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 2022-07-012023-06-302023-07-012024-06-30
Net margin 8.9%0.1%
Current ratio 1.01x0.57x

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
UHY Hacker Young Fitch Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have a reasonable expectation that the company has adequate resources to continue in operation for at least the next 12 months. Accordingly the Trustees continue to adopt the going concern basis in preparing the annual report and accounts.”

Significant events

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

People

10 active · 37 resigned

Name Role Appointed Born Nationality
BURKE, Michael John Director 2009-11-25 Feb 1962 Irish
CLARKE, Barry Director 2021-12-08 Feb 1961 British
CROSSLE, Henry John Corry Director 2019-07-01 Feb 1965 British
CUNNINGHAM, Susan Director 2016-03-09 Feb 1967 British
FITZGERALD, Stephen Peter Director 2011-03-30 Aug 1950 British
JOHNSON, Jonathan William Director 2024-09-12 Jan 1968 British
MAGEE, Ralph Director 2016-05-11 Feb 1965 British
MARSHALL, Arthur David Director 1967-09-26 Jun 1948 British
MAWHINNEY, Simon, Dr Director 2023-12-13 Nov 1976 British
YEAMAN, Peter Grant Director 2024-09-12 May 1970 Scottish
Show 37 resigned officers
Name Role Appointed Resigned
HINDS, Jeremy Patrick Secretary 2007-01-24 2012-06-30
MARSHALL, Arthur David Secretary 1967-09-26 2007-01-24
MCKERROW, James Secretary 2017-11-29 2023-12-13
PARK, Jonathan Samuel Secretary 2012-01-24 2017-03-01
BARFOOT, Frederick George Director 1967-09-26 2008-01-24
BARNETT, Ann Director 1967-09-26 2001-11-14
CARSON, Dominic Director 2011-03-30 2015-02-04
CONNOLLY, Stephen Doble Director 2004-04-28 2012-06-30
COOKE, Jennifer Anne Director 2008-01-23 2012-06-30
CROWE, Susan Patricia Director 2002-11-13 2012-06-30
GORDON, Richard John Director 1967-09-26 2004-05-07
GOUK, Keith Robertson Director 2012-01-24 2015-02-04
HAMILTON, Tracy Helen Pringle Director 2011-03-30 2018-01-31
HASTINGS, Howard James Director 2004-02-04 2012-06-30
HASTINGS, Philippa March Director 2001-01-14 2004-02-04
HINDS, Jeremy Patrick Director 2006-09-20 2012-06-30
HUTCHINSON, Doris Director 2006-01-18 2012-06-30
JACKSON, David Director 1967-09-26 2002-11-13
JEFFERS, Paul Director 2023-12-13 2025-11-26
JOHNSON, Frederick Peter Director 2001-01-12 2008-01-23
LEWIS, Tim Director 2004-11-17 2012-06-30
MCCANDLESS, Sophie Director 2007-01-24 2012-06-30
MCFERRAN, J C H Director 1967-09-26 2008-01-24
MCKERROW, James Hamilton Director 2012-11-22 2023-12-13
MCMULLAN, Edward Russell Director 2009-01-21 2012-06-30
MCNALLY, John Joseph Director 2007-11-28 2012-06-30
MORGAN, Charles Declan Director 2006-01-18 2012-06-30
MURPHY, Carol Ann Director 2009-01-21 2014-02-05
MURPHY, John Thomas Andrew Director 1998-12-08 2008-01-23
PARK, Jonathan Samuel Director 2012-01-24 2017-03-01
PARSONS, Richard Laurence Director 1967-09-26 2006-01-18
RIDLEY, Robert Michael Director 1967-09-26 2003-11-20
ROBINSON, George Director 1967-09-26 2006-01-18
SMALL, Amanda Director 2004-09-29 2016-03-09
THOMAS, Paul Alexander Director 2012-01-24 2020-03-01
WEBB, Ian Kenneth Director 2011-03-30 2017-03-01
YANG, Monica Hui, Ms. Director 2018-01-31 2023-12-13

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 237 total filings

Date Type Category Description
2026-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-18 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-01-09 TM01 officers Termination director company with name termination date PDF
2025-03-28 AA accounts Accounts with accounts type full PDF
2025-01-17 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-17 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-17 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-17 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-02 AP01 officers Appoint person director company with name date PDF
2025-01-02 AP01 officers Appoint person director company with name date PDF
2024-08-23 AP01 officers Appoint person director company with name date PDF
2024-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-16 AP01 officers Appoint person director company with name date PDF
2024-01-16 AP01 officers Appoint person director company with name date PDF
2024-01-16 TM01 officers Termination director company with name termination date PDF
2024-01-16 TM01 officers Termination director company with name termination date PDF
2024-01-16 TM02 officers Termination secretary company with name termination date PDF
2024-01-03 AA accounts Accounts with accounts type small
2023-01-18 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page