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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-26 (in 3mo)

Last made up 2025-08-12

Watchouts

None on the register

Cash

£3M

-5% lowest in 3 filed years

Net assets

£3M

-6.1% vs 2023

Employees

0

Average over period

Profit before tax

£2M

+19.7% highest in 3 filed years

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £2,101,716£2,976,697£3,631,221
Operating profit £1,275,109£1,486,870
Profit before tax £960,539£1,310,943£1,568,971
Net profit £638,111£826,016£965,936
Cash £2,956,305£2,667,191£2,533,392
Total assets less current liabilities
Net assets £2,827,971£3,041,039£2,856,272
Equity £2,827,971£3,041,039£2,856,272
Average employees 00
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 2024-12-31 vs 2023-12-31

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-12-312023-12-312024-12-31
Operating margin 42.8%40.9%
Net margin 30.4%27.7%26.6%
Current ratio 3.43x3.76x
Interest cover 2.74x4.31x

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

  1. ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED 2000-08-24 → present
  2. M M & S (2683) LIMITED 2000-07-11 → 2000-08-24

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

3 active · 19 resigned

Name Role Appointed Born Nationality
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2005-12-13
CAVILL, John Ivor Director 2016-01-25 Oct 1972 British
DIX, Carl Harvey Director 2023-01-31 Jan 1966 British
Show 19 resigned officers
Name Role Appointed Resigned
CLARK, Ian Secretary 2001-03-07 2004-12-16
JOHNSTONE, Peter Kenneth Secretary 2004-12-16 2005-12-13
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2000-07-11 2001-03-07
BRADLEY, Victoria Louise Director 2009-03-19 2011-03-04
BRINDLEY, Nigel Anthony John Director 2009-03-19 2010-08-01
DARLING, Andrew David Director 2001-03-07 2002-11-11
ELLIOT, John Christian Director 2001-03-07 2005-12-13
FORDYCE, Alan Peter Director 2005-03-21 2005-12-13
GILMOUR, David Fulton Director 2011-03-04 2021-12-02
MCDONAGH, John Director 2005-11-30 2009-03-19
PERKS, John David George Director 2002-11-11 2004-08-27
ROBERTSON, William George Director 2000-12-14 2005-12-13
RYAN, Michael Joseph Director 2005-11-30 2009-03-19
SHELDRAKE, Peter John Director 2021-12-02 2023-01-31
SMITH, Martin Timothy Director 2002-11-11 2004-08-27
WATT, Moray David Director 2005-03-21 2005-12-13
BIIF CORPORATE SERVICES LIMITED Corporate Director 2010-08-01 2016-01-25
VINDEX LIMITED Corporate Nominee Director 2000-07-11 2000-12-14
VINDEX SERVICES LIMITED Corporate Nominee Director 2000-07-11 2000-12-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Robertson Education (Aberdeenshire) Holdings Limited Corporate entity Voting 75–100%, Appoints directors 2016-04-06 Active
Bank Of Scotland Branch Nominees Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-02-17 MR04 mortgage Mortgage satisfy charge full
2026-02-17 MR04 mortgage Mortgage satisfy charge full
2026-02-17 MR04 mortgage Mortgage satisfy charge full
2026-02-17 MR04 mortgage Mortgage satisfy charge full
2026-02-17 MR04 mortgage Mortgage satisfy charge full
2026-02-17 MR04 mortgage Mortgage satisfy charge full
2025-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-12 AA accounts Accounts with accounts type full PDF
2025-02-20 CH04 officers Change corporate secretary company with change date PDF
2024-09-05 AAMD accounts Accounts amended with accounts type full
2024-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-15 AA accounts Accounts with accounts type full PDF
2024-01-02 CH04 officers Change corporate secretary company with change date PDF
2023-12-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-12-12 AD01 address Change registered office address company with date old address new address PDF
2023-12-12 AD01 address Change registered office address company with date old address new address PDF
2023-12-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-03 AA accounts Accounts with accounts type full
2023-02-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

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