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Active09734238 Private company limited by guarantee
Incorporated
14 August 2015 (11 years)
Industry
Educational support services (85600)
Accounts type
Small
Region
Yorkshire
Address
Suite 6 Albion House
Savile St
Sheffield
S4 7UD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born November 1971
Leishman, Joanne Susan
Director · Appointed 5 February 2026
British
Born August 1974 (52)
Director · Appointed 8 February 2024
British
Born June 1968 (58)
Director · Appointed 9 February 2023
British
Born May 1967 (59)
Simpson, Paul Daniel
Director · Appointed 3 February 2022
British
Born February 1977 (49)
Director · Appointed 3 February 2022
British
Born May 1968 (58)
Matthews, Beverley Ann
Director · Appointed 4 February 2021
British
Born March 1979 (47)
Director · Appointed 1 February 2017
British
Born July 1973 (53)
Director · Appointed 6 December 2016
British
Born August 1966 (60)
Director · Appointed 27 August 2015
British
Born May 1972 (54)
Officer history (20 former)
19 September 2026
Resigned Westerdale, Mike as Director
1 September 2026
Appointed Kay, Stephen Thomas as Director
24 February 2026
Resigned Steele, Mai Mai as Director
5 February 2026
Appointed Leishman, Joanne Susan as Director
5 February 2026
Resigned Holder, Christopher Derek as Director
30 January 2026
Resigned Williams, Sally Ann Linsey as Director
8 February 2024
Appointed Sheikh, Amer Mark as Director
5 February 2024
Appointed Steele, Mai Mai as Director
5 February 2024
Appointed Williams, Sally Ann Linsey as Director
9 February 2023
Appointed Gillespie, Laura Ann as Director
9 February 2023
Resigned Linkhorn, Dean Verne as Director
17 May 2022
Resigned Matthews, Beverley as Director
16 May 2022
Resigned Henderson, James Maxwell Gardner as Director
3 February 2022
Appointed Matthews, Beverley as Director
3 February 2022
Appointed Shipman, Nicola Anne as Director
3 February 2022
Appointed Simpson, Paul Daniel as Director
31 August 2021
Resigned Allen, Michael Daniel as Director
31 August 2021
Resigned Hartley, Andrew Mellodew as Director
31 May 2021
Resigned Bainbridge, Andrew Denis as Director
4 February 2021
Appointed Matthews, Beverley Ann as Director
30 January 2020
Appointed Linkhorn, Dean Verne as Director
1 January 2020
Resigned Smith, Judith Anne as Director
1 January 2020
Resigned French, Christopher as Director
23 August 2019
Resigned Tidmarsh, Darren as Director
27 February 2019
Appointed Westerdale, Mike as Director
7 September 2018
Appointed Henderson, James Maxwell Gardner as Director
17 May 2018
Appointed Tidmarsh, Darren as Director
22 March 2018
Appointed Hartley, Andrew Mellodew as Director
30 October 2017
Resigned Tidmarsh, Darren as Director
30 October 2017
Resigned Wirth, Joel Matthew as Director
18 September 2017
Appointed Bainbridge, Andrew Denis as Director
1 February 2017
Appointed Allen, Michael Daniel as Director
1 February 2017
Appointed Hughes, Antony Paul as Director
6 December 2016
Resigned Bowes, David as Director
6 December 2016
Appointed Lant, Angela as Director
6 December 2016
Appointed Holder, Christopher Derek as Director
6 December 2016
Appointed French, Christopher as Director
6 December 2016
Resigned Allen, Michael Daniel as Director
6 December 2016
Resigned Linkhorn, Dean Verne as Director
6 December 2016
Appointed Smith, Judith Anne as Director
6 December 2016
Appointed Wirth, Joel Matthew as Director
6 December 2016
Resigned Stockley, Paul Harold as Director
30 April 2016
Resigned Smith, Geoff Ernest Clifford, Councillor as Director
27 November 2015
Appointed Allen, Michael Daniel as Director
1 September 2015
Appointed Linkhorn, Dean Verne as Director
27 August 2015
Appointed Betts, Stephen David as Director
26 August 2015
Appointed Bowes, David as Director
26 August 2015
Appointed Stockley, Paul Harold as Director
14 August 2015
Appointed Smith, Geoff Ernest Clifford, Councillor as Director
14 August 2015
Appointed Tidmarsh, Darren as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (17)
1 August 2026
Ceased Angela Lant — Right to appoint and remove directors
1 August 2026
Ceased Mike Westerdale — Has significant influence or control
1 August 2026
Ceased Antony Paul Hughes — Right to appoint and remove directors
1 August 2026
Ceased Stephen David Betts — Right to appoint and remove directors
11 August 2025
Ceased Christopher Derek Holder — Right to appoint and remove directors
29 January 2023
Ceased Dean Verne Linkhorn — Has significant influence or control
16 May 2022
Ceased James Maxwell Gardner Henderson — Has significant influence or control
31 July 2021
Ceased Andrew Mellodew Hartley — Right to appoint and remove directors
31 July 2021
Ceased Michael Daniel Allen — Right to appoint and remove directors
6 May 2021
Ceased Andrew Denis Bainbridge — Right to appoint and remove directors
20 December 2019
Ceased Judith Anne Smith — Right to appoint and remove directors
6 December 2019
Ceased Christopher French — Right to appoint and remove directors
23 August 2019
Ceased Darren Tidmarsh — Right to appoint and remove directors
30 October 2017
Ceased Joel Matthew Wirth — Right to appoint and remove directors
6 December 2016
Ceased David Bowes — Right to appoint and remove directors
6 December 2016
Ceased Dean Verne Linkhorn — Right to appoint and remove directors
5 December 2016
Ceased Paul Harold Stockley — Right to appoint and remove directors

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£208,010
Cash
£429,054
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£533,991) (£511,239) £23,996 £199,028 £202,057 £208,010
Balance sheet detail
202520242023202220212020
Fixed Assets£12,670£11,918£19,638£25,740£25,376£12,103
Current Assets£812,956£643,602£744,617£633,491£277,013£324,115
Debtors£383,902£206,261£116,893£249,051£189,162£152,043
Cash£429,054£437,341£627,724£384,440£87,851£172,072
Creditors (< 1 year)£617,616£452,563£562,427£575,035£244,628£314,209
Net Current Assets£195,340£191,039£182,190£58,456£32,385£9,906
Net Assets£208,010£202,057£199,028£23,996(£511,239)(£533,991)
Shareholder Funds£208,010£202,057£199,028£23,996(£511,239)(£533,991)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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