Twycross House School Limited

Active03041021 Private limited company
Incorporated
3 April 1995 (31 years)
Industry
General secondary education (85310)
Directors
Pamela Bryan
Gabriel Assinder
Toby Hector Steven Assinder
Owned by
Roxanne Tina Assinder
Steven David Assinder
Accounts type
Medium
Address
Twycross House
Twycross
Atherstone
CV9 3PL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
13
Outstanding
8
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Bryan, Pamela
Director · Appointed 11 June 2026
British
Born August 1972 (54)
Assinder, Gabriel
Director · Appointed 24 April 2026
British
Born March 1992 (34)
Assinder, Toby Hector Steven
Director · Appointed 24 April 2026
British
Born December 1985 (40)
Assinder, Steven David
Secretary · Appointed 29 August 2023
Director · Appointed 3 April 2006
British
Born June 1954 (72)
Director · Appointed 22 March 2006
British
Born December 1954 (71)
Officer history (5 former)
11 June 2026
Appointed Bryan, Pamela as Director
24 April 2026
Appointed Assinder, Gabriel as Director
24 April 2026
Appointed Assinder, Toby Hector Steven as Director
29 August 2023
Appointed Assinder, Steven David as Secretary
29 August 2023
Resigned Kirkpatrick, Honor as Director
29 August 2023
Resigned Kirkpatrick, Honor as Secretary
3 April 2006
Appointed Assinder, Roxanne Tina as Director
22 March 2006
Appointed Assinder, Steven David as Director
17 December 2005
Resigned Kirkpatrick, Robert Vernon as Director
3 April 1995
Appointed Wildman & Battell Limited as Corporate Nominee Director
3 April 1995
Appointed Kirkpatrick, Robert Vernon as Director
3 April 1995
Resigned Wildman & Battell Limited as Corporate Nominee Director
3 April 1995
Appointed Kirkpatrick, Honor as Secretary
3 April 1995
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
3 April 1995
Appointed Kirkpatrick, Honor as Director
3 April 1995
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 18 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1954 (72)
Individual · Notified 29 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1954 (71)
Former controllers (2)
18 June 2024
Ceased Exors Of Honor Kirkpatrick — Owns 50–75% of shares
29 August 2023
Ceased Honor Kirkpatrick — Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · medium accounts

Net Assets
£10,467,069
Cash
£625,696
Turnover
£5,083,188
Profit Before Tax
£1,127,320
Employees
83
Debt Ratio
12%
Current Ratio
2.3x
Profit Margin
22%
Return on Equity
8%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £4,020,403 £3,934,616 £3,977,680 £4,207,368 £4,528,027 £4,945,877 £5,083,188
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,054,806£7,341,484£6,064,094£6,053,623£5,685,710£5,850,137£5,891,372
Current Assets£2,777,692£4,492,776£3,258,160£2,533,828£1,933,358£1,397,686£921,215
Debtors£1,085,415£988,929£1,002,995£966,742£911,989£896,576£744,456
Cash£625,696£919,723£725,378£1,563,039£1,014,089£497,067£165,047
Creditors (< 1 year)£1,205,429£2,060,962£647,287£730,529£338,493£471,985£681,003
Creditors (> 1 year)£0£69,839£222,952
Net Current Assets£1,572,263£2,431,814£2,610,873£1,803,299£1,594,865£925,701£240,212
Net Assets£10,467,069£9,645,798£8,589,967£7,764,922£7,182,575£6,660,999£5,860,632
Shareholder Funds£10,467,069£9,645,798£8,589,967£7,764,922£7,182,575£6,660,999£5,860,632

Turnover£5,083,188£4,945,877£4,528,027£4,207,368£3,977,680£3,934,616£4,020,403
Admin Expenses£3,976,792£3,891,853£3,609,655£3,451,800£3,451,544£3,024,067£3,152,940
Staff Costs£3,075,768£2,899,990£2,717,936£2,690,015£2,682,530£2,363,034£2,384,302
Operating Profit£1,165,334£1,127,676£979,216£814,452£623,928£1,080,934£920,008
Profit Before Tax£1,127,320£1,423,639£1,124,227£814,452£771,331£1,088,842£955,705
Tax£306,049£367,808£229,432£162,355£180,005£218,725£184,581
Profit for Period£821,271£1,055,831£894,795£652,097£591,326£870,117£771,124

Filings 114

DateDescriptionMade Up ToPagesPDF
23 September 2026Confirmation statement with no updates11 September 2026
22 September 2026Director's details changed
16 September 2026Appointment of a director
7 May 2026Appointment of a director
6 May 2026Appointment of a director
Show all 114 filings

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