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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-16 (in 4mo)

Last made up 2025-09-02

Watchouts

None on the register

Cash

£2M

+1% vs 2024

Net assets

-£129K

+34.6% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£402K

-18.6% vs 2024

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax £278,153£494,363£402,496
Net profit £225,361£370,772£301,871
Cash £2,620,103£2,222,073£2,244,773
Total assets less current liabilities
Net assets -£354,712-£197,855-£129,411
Equity -£354,712-£197,855-£129,411
Average employees 0
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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

People

3 active · 13 resigned

Name Role Appointed Born Nationality
RESOLIS LIMITED Corporate Secretary 2023-07-04
HEPBURN, Paul Robert, Mr. Director 2023-07-04 Apr 1969 British
JOHNSTONE, Peter Kenneth Director 2024-02-26 Sep 1965 British
Show 13 resigned officers
Name Role Appointed Resigned
DUFFY, Patrick Secretary 2008-09-02 2023-07-04
LIMITED, Resolis Secretary 2023-07-04 2023-07-04
DUFFY, Patrick Matthew Director 2008-09-02 2023-07-04
FIELD, Christopher Richard Director 2008-09-02 2013-02-11
GORDON, John Stephen Director 2015-05-18 2015-10-05
HARRIS, John David Director 2013-02-11 2014-11-03
HEPBURN, Paul Robert, Mr. Director 2008-09-02 2009-10-01
JOHNSTONE, Peter Kenneth Director 2015-10-05 2018-08-30
MALLION, Stephen John Director 2009-10-01 2019-03-31
MCDONAGH, John Director 2023-05-31 2024-02-26
MCKENNA, Leo William Director 2018-08-30 2023-05-31
O'HARE, Eamon Director 2008-09-02 2023-07-04
PHILIPSZ, Joseph Eugene Director 2014-11-03 2015-05-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Belfast Educational Services (Downpatrick) Holdings Limited Corporate entity Shares 75–100% 2016-09-02 Active

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2025-10-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-09-11 AA accounts Accounts with accounts type full PDF
2025-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-19 AA accounts Accounts with accounts type full PDF
2024-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-28 TM01 officers Termination director company with name termination date PDF
2024-02-28 AP01 officers Appoint person director company with name date PDF
2023-10-25 AA accounts Accounts with accounts type small
2023-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-08-07 AD01 address Change registered office address company with date old address new address PDF
2023-07-28 AP04 officers Appoint corporate secretary company with name date PDF
2023-07-28 TM02 officers Termination secretary company with name termination date PDF
2023-07-17 AP03 officers Appoint person secretary company with name date PDF
2023-07-17 TM02 officers Termination secretary company with name termination date PDF
2023-07-15 TM01 officers Termination director company with name termination date PDF
2023-07-15 TM01 officers Termination director company with name termination date PDF
2023-07-10 AP01 officers Appoint person director company with name date PDF
2023-06-05 AP01 officers Appoint person director company with name date PDF
2023-06-05 TM01 officers Termination director company with name termination date PDF

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
0

last 12 months

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

Official Companies House page