EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£90K
0% vs 2024
Employees
—
Average over period
Profit before tax
£50K
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £50,000 | — | |
| Net profit | — | — | £50,000 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £2,182,325 | £2,182,325 | £2,182,325 | 0% | |
| Net assets | £90,000 | £90,000 | £90,000 | 0% | |
| Equity | £90,000 | £90,000 | £90,000 | 0% | |
| Average employees | — | — | — | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 96.0% | 96.0% | 96.0% | |
| Current ratio | 1.00x | 1.00x | 1.00x |
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 2 times since incorporation
- EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED 2002-10-22 → present
- EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED 2002-10-17 → 2002-10-22
- INHOCO 2720 LIMITED 2002-09-26 → 2002-10-17
Audit & accounting basis
- Accounting basis
- FRS 101 (Reduced Disclosure Framework)
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Wellden Turnbull Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the liquidity and forecast covenant compliance for a period of at least twelve months from date of approval of the financial statements. These forecasts include the ability of the group to meet all loan and interest repayments and other liabilities as they fall due. ... Consequently, the Directors are confident that the Group will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED · parent
- ESPL 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELL, Samantha | Secretary | 2025-10-09 | — | — |
| DUNDAS, John Craig | Director | 2025-01-01 | Feb 1975 | British |
| KNOWLES, Sarah Elizabeth | Director | 2024-07-01 | Oct 1972 | British |
| LUFKIN, Antonia Maxine | Director | 2025-08-01 | Jun 1995 | British,German |
| PARLAK, Inci | Director | 2026-04-06 | Apr 1987 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEADLE, Jayne | Secretary | 2009-07-23 | 2026-05-29 |
| HEDGE, David Martin | Secretary | 2007-05-31 | 2009-07-23 |
| WALTERS, Geoffrey Paul | Secretary | 2002-10-10 | 2007-05-31 |
| A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-09-26 | 2002-10-10 |
| AKINTAYO, Isaac Olue Kan Oludotun | Director | 2021-02-08 | 2023-04-01 |
| AOKI, Noburo | Director | 2002-10-10 | 2007-05-31 |
| CARTER, Jonathan Laurence David | Director | 2024-08-01 | 2024-11-13 |
| COOPER, Phillip John | Director | 2007-10-09 | 2011-11-01 |
| CORBITT, Morton Bruce | Director | 2002-10-10 | 2005-09-28 |
| DOCTOR, Graeme | Director | 2008-01-16 | 2022-05-18 |
| DRIVER, Ross William | Director | 2018-10-31 | 2019-11-01 |
| GILL, Christopher Mark David | Director | 2021-08-09 | 2023-05-24 |
| HAWKINS, Kevin Stuart | Director | 2023-05-24 | 2024-07-01 |
| HAWKINS, Kevin Stuart | Director | 2013-11-07 | 2015-05-12 |
| HIGASHIURA, Masahide | Director | 2005-07-19 | 2007-10-09 |
| KAEAMATO, Taro | Director | 2003-12-19 | 2005-07-19 |
| LONGSHAW, Alan | Director | 2003-12-19 | 2007-10-09 |
| MARTINA, Giorgia | Director | 2020-10-16 | 2025-08-01 |
| MCERLANE, Andrew John | Director | 2022-05-18 | 2024-05-31 |
| MURPHY, Luke Anthony | Director | 2019-11-01 | 2020-10-16 |
| NEWTON, Robert James | Director | 2012-01-30 | 2017-11-24 |
| O'BOYLE, Thomas | Director | 2005-10-18 | 2011-09-14 |
| POUPARD, Natalia | Director | 2024-05-31 | 2024-11-13 |
| POUPARD, Natalia | Director | 2019-02-08 | 2023-07-10 |
| QUAIFE, Geoffrey Alan | Director | 2007-10-09 | 2012-01-30 |
| ROPER, Anthony Charles | Director | 2011-11-01 | 2015-02-27 |
| RUDD-JONES, Julian Mark | Director | 2002-10-10 | 2008-01-16 |
| SIMPSON, Gary David | Director | 2011-09-14 | 2013-07-24 |
| SUGIMOTO, Harunori | Director | 2003-12-19 | 2005-06-20 |
| THORNE, Alexander Victor | Director | 2024-11-13 | 2026-04-06 |
| TURNBULL, Rachel Louise | Director | 2017-11-24 | 2018-10-31 |
| ULLA, Naseer | Director | 2023-04-03 | 2025-01-01 |
| ULLA, Naseer | Director | 2015-05-12 | 2021-02-08 |
| ULLA, Naseer | Director | 2013-07-24 | 2013-11-07 |
| WEGENER, Elena Giorgiana | Director | 2015-02-27 | 2019-02-08 |
| YASUHARA, Atsushi | Director | 2005-07-19 | 2007-10-09 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2002-09-26 | 2002-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Redwood Partnership Ventures Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-06 | AA | accounts | Accounts with accounts type full | |
| 2026-06-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-08 | CH01 | officers | Change person director company with change date | |
| 2025-12-04 | CH03 | officers | Change person secretary company with change date | |
| 2025-10-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | CH01 | officers | Change person director company with change date | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.