BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£25k
0% vs 2025
Employees
0
Average over period
Profit before tax
£312k
-30.8% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £683,794 | £450,845 | £312,081 | -30.8% | |
| Net profit | £683,794 | £450,845 | £312,081 | -30.8% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £25,000 | £25,000 | 0% | |
| Net assets | £25,000 | £25,000 | £25,000 | 0% | |
| Equity | £25,000 | £25,000 | £25,000 | 0% | |
| Average employees | 0 | 0 | 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
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)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a holding company the going concern assessment completed by the directors considers its underlying subsidiary and its ability to pay dividends to the company. The directors maintain a long-term financial model over the duration of the bank facility which demonstrates the company can service the debt requirements”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RESOLIS LIMITED | Corporate Secretary | 2023-07-04 | — | — |
| HEPBURN, Paul Robert, Mr. | Director | 2023-07-04 | Apr 1969 | British |
| TEMPLETON, Matthew | Director | 2026-07-01 | Mar 1973 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFFY, Patrick | Secretary | 2008-09-16 | 2023-07-04 |
| LIMITED, Resolis | Secretary | 2023-07-04 | 2023-07-04 |
| DUFFY, Patrick Matthew | Director | 2008-09-16 | 2023-07-04 |
| FIELD, Christopher Richard | Director | 2008-09-16 | 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 | 2008-09-16 | 2009-10-01 |
| JOHNSTONE, Peter Kenneth | Director | 2024-02-26 | 2026-07-01 |
| 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 | 2008-09-16 | 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 |
|---|---|---|---|---|
| Pfi 2005 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-09-16 | Active |
| Bes Ppp Limited | Corporate entity | Shares 25–50% | 2016-09-16 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-09-08 | AA | accounts | Accounts with accounts type full | |
| 2026-08-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-08-03 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-25 | AA | accounts | Accounts with accounts type small | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-28 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-07-17 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.