Sherfield School Limited

Active04885051 Private limited company
Incorporated
2 September 2003 (23 years)
Industry
Primary education (85200)
General secondary education (85310)
Directors
Lesley Marion Meyer
Matthew David Simmons
Fraser George White
Accounts type
Full
Region
South East
Address
Sherfield School
Sherfield-On-Loddon
Hook
RG27 0HU

Filing status

Accounts due
30 April 2027
Last accounts
31 August 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2025
Meyer, Lesley Marion
Director · Appointed 31 August 2023
British
Born May 1959 (67)
Simmons, Matthew David
Director · Appointed 31 August 2023
British
Born February 1965 (61)
White, Fraser George
Director · Appointed 31 August 2023
British
Born January 1958 (68)
Officer history (10 former)
1 May 2025
Appointed Hawksford UK Secretaries Limited as Corporate Secretary
30 April 2025
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
14 November 2023
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary
31 August 2023
Appointed Meyer, Lesley Marion as Director
31 August 2023
Appointed Simmons, Matthew David as Director
31 August 2023
Appointed White, Fraser George as Director
31 August 2023
Resigned Varkey, Jay Sunny as Director
31 August 2023
Resigned Global Education Management System Limited as Corporate Director
23 August 2022
Resigned M&R Secretarial Services Limited as Corporate Secretary
14 June 2018
Appointed Varkey, Jay Sunny as Director
3 May 2018
Resigned Varkey, Dino Sunny as Director
26 January 2009
Appointed Varkey, Dino Sunny as Director
30 June 2004
Appointed Global Education Management System Limited as Corporate Director
30 June 2004
Appointed M&R Secretarial Services Limited as Corporate Secretary
30 June 2004
Resigned Narunsky, Gary Howard as Secretary
30 June 2004
Resigned Cummins, Simon as Director
30 June 2004
Resigned Narunsky, Gary Howard as Director
11 December 2003
Appointed Narunsky, Gary Howard as Secretary
11 December 2003
Appointed Cummins, Simon as Director
11 December 2003
Appointed Narunsky, Gary Howard as Director
11 December 2003
Resigned Lim, Zickie as Nominee Secretary
11 December 2003
Resigned Pickthorn, Tom as Nominee Director
2 September 2003
Appointed Lim, Zickie as Nominee Secretary
2 September 2003
Appointed Pickthorn, Tom as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14078214
Former controllers (5)
31 August 2023
Ceased Sunny Varkey — Has significant influence or control
31 August 2023
Ceased Sherly Varkey — Has significant influence or control
31 August 2023
Ceased Gems Schools Finance Limited — Owns 75–100% of shares
28 March 2018
Ceased Jay Sunny Varkey — Owns 75–100% of shares
28 March 2018
Ceased Dino Sunny Varkey — Holds 75–100% of voting rights (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kuranda International Limited Owns more than 25% of shares
Sherfield School Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£3,522,221
Cash
£747,450
Turnover
£9,370,788
Profit Before Tax
(£2,176,771)
Employees
151
Debt Ratio
74%
Current Ratio
0.1x
Profit Margin
-23%
Return on Equity
-62%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 2025 £4,717,932 £6,126,291 £9,370,788
Balance sheet detail
2025202420212020
Fixed Assets£12,090,682£11,782,097£10,686,494£10,940,465
Current Assets£1,242,074£1,655,010£1,092,221£1,808,329
Debtors£526,349£338,919£1,514,106
Cash£747,450£1,128,661£753,302£294,223
Creditors (< 1 year)£9,810,535£7,738,115£37,761,456£38,079,058
Net Current Assets(£8,568,461)(£6,083,105)(£36,669,235)(£36,270,729)
Net Assets£3,522,221
Shareholder Funds£3,522,221£5,698,992(£25,982,741)(£25,330,264)

Turnover£9,370,788£6,126,291£4,717,932
Cost of Sales£5,917,922£6,148,955£3,342,953£3,206,371
Gross Profit£3,452,866£2,783,338£1,511,561
Admin Expenses£5,521,211£4,879,413£3,754,731£3,973,649
Staff Costs£6,319,729£5,957,503
Operating Profit(£2,068,345)
Profit Before Tax(£2,176,771)(£361,379)(£652,477)(£1,958,565)
Tax£0£0£0
Profit for Period(£2,176,771)(£361,379)(£652,477)(£1,958,565)

Filings 117

DateDescriptionMade Up ToPagesPDF
5 October 2026Previous accounting period shortened
24 September 2026Confirmation statement with no updates21 September 2026
15 May 2026Full accounts31 August 2025
23 September 2025Confirmation statement with no updates21 September 2025
27 June 2025Full accounts31 August 2024
Show all 117 filings

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