Queen Ethelburga's Services Limited

Active02022272 Private limited company
Incorporated
22 May 1986 (40 years)
Previously known as
Thorpe Underwood Services Limited (until 26 October 2021)
Vinewood Limited (until 17 April 1998)
Industry
Combined facilities support activities (81100)
Accounts type
Full
Region
Yorkshire
Address
Thorpe Underwood Hall
Thorpe Underwood
Ouseburn
YO26 9SZ

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hall, Christopher James
Secretary · Appointed 31 January 2014
Director · Appointed 31 January 2014
British
Born April 1969 (57)
Director · Appointed 15 October 2008
British
Born December 1983 (42)
Officer history (7 former)
11 October 2019
Resigned Martin, Francis David as Director
2 November 2015
Resigned Martin, Brian Richard as Director
2 November 2015
Resigned Martin, Elizabeth as Director
31 January 2014
Appointed Hall, Christopher James as Director
31 January 2014
Appointed Hall, Christopher James as Secretary
31 January 2014
Resigned Griffin, Christopher Alan as Director
31 January 2014
Resigned Griffin, Christopher Alan as Secretary
15 October 2008
Appointed Martin, Amy Katherine as Director
25 August 1998
Appointed Martin, Brian Richard as Director
21 April 1998
Resigned Martin, Brian Richard as Director
1 November 1992
Appointed Martin, Francis David as Director
1 November 1992
Appointed Griffin, Christopher Alan as Director
10 March 1992
Appointed Griffin, Christopher Alan as Secretary
9 March 1992
Resigned Martin, Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 2554086

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Martin Services Limited Owns 75–100% of shares
Ryanhouse Estates Limited Owns 75–100% of shares
The Collegiate Formation Limited Owns 75–100% of shares
Faculty of Queen Ethelburga's Limited Owns 75–100% of shares
Halcyon Court (Yorkshire) Ltd Owns 75–100% of shares
KM School Limited Owns 75–100% of shares
Norban Limited Owns 75–100% of shares
Queen Ethelburga's College Limited Owns 75–100% of shares
Queen Ethelburga's Collegiate Limited Owns 75–100% of shares
Queen Ethelburga's Services Limited This company Owns 75–100% of shares
Thorpe Underwood Limited Owns 75–100% of shares
Vinewood Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£7,946,383
Cash
£805,514
Turnover
£23,867,745
Profit Before Tax
£3,360,988
Employees
9
Current Ratio
0.7x
Profit Margin
14%
Return on Equity
31%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 2024 2025 £16,580,338 £19,782,230 £24,574,526 £23,867,745
Balance sheet detail
2025202420232022
Fixed Assets£22,686,312£23,040,945£23,357,911£23,831,636
Current Assets£28,846,948£25,036,339£28,093,858£13,034,300
Debtors£10,790,773
Cash£805,514£492,778£811,594£1,517,775
Creditors (< 1 year)£43,586,877£42,616,902£42,645,575£10,301,593
Net Current Assets(£14,739,929)(£17,580,563)(£14,551,717)£2,732,707
Net Assets£7,946,383£5,460,382£8,806,194£26,564,343
Shareholder Funds£7,946,383£5,460,382£26,564,343

Turnover£23,867,745£24,574,526£19,782,230£16,580,338
Cost of Sales£22,662,578£23,606,366£19,115,514£15,412,627
Gross Profit£1,205,167£968,160£666,716£1,167,711
Admin Expenses£728,970£972,017£1,000,913£913,055
Staff Costs£308,883£304,263£262,210£194,606
Operating Profit£1,545,285£1,571,329
Profit Before Tax£3,360,988(£2,553,184)(£17,002,702)£1,999,848
Tax£874,987£792,628£755,447£432,920
Profit for Period£2,486,001(£3,345,812)(£17,758,149)£1,566,928

Filings 118

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates29 October 2026
28 May 2026Full accounts31 August 2025
30 October 2025Confirmation statement with no updates29 October 2025
29 August 2025Full accounts31 August 2024
30 May 2025Previous accounting period shortened
Show all 118 filings

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