DERBY SCHOOL SOLUTIONS LIMITED
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Cash
£800K
-29.1% vs 2023
Net assets
£2.4M
+23.1% vs 2023
Employees
0
Average over period
Profit before tax
£448K
-59% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £4,860,252 | £4,383,084 | -9.8% | |
| Operating profit | £546,698 | £419,171 | -23.3% | |
| Profit before tax | £1,092,002 | £447,521 | -59% | |
| Net profit | £905,177 | £277,846 | -69.3% | |
| Cash | £1,128,629 | £800,004 | -29.1% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £1,936,212 | £2,383,327 | +23.1% | |
| Equity | £1,936,212 | £2,383,327 | +23.1% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
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 |
|---|---|---|---|
| Operating margin | 11.2% | 9.6% | |
| Net margin | 18.6% | 6.3% | |
| Current ratio | 6.07x | 7.20x | |
| Interest cover | 1.06x | 0.43x |
Margins divide P&L lines by turnover. 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 1 time since incorporation
- DERBY SCHOOL SOLUTIONS LIMITED 2004-07-27 → present
- BREEZEFOLDER LIMITED 2004-03-12 → 2004-07-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on the going concern basis for the reasons set out in the Accounting Policies.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2022-08-18 | — | — |
| DAVIES, David Wyn | Director | 2021-02-05 | Sep 1968 | British |
| GEORGE, John Philip | Director | 2022-01-10 | Oct 1968 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONNET, Jean-Pierre | Secretary | 2014-01-07 | 2019-01-07 |
| BOWLER, David William | Secretary | 2004-05-13 | 2008-02-29 |
| COMBA, Alexander Michael | Secretary | 2008-02-29 | 2014-12-22 |
| HUDSON, Ian | Secretary | 2019-01-10 | 2022-08-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-12 | 2004-05-13 |
| BOURGEOIS, Elise Marie | Director | 2021-02-15 | 2021-12-17 |
| BOWLER, David William | Director | 2004-05-13 | 2008-01-15 |
| CHRISTAKIS, Anastasios | Director | 2009-08-06 | 2010-03-05 |
| DAVIES, David Wyn | Director | 2017-09-21 | 2019-10-01 |
| DAVIES, David Wyn | Director | 2012-11-16 | 2013-01-04 |
| DAVIES, David Wyn | Director | 2011-12-15 | 2012-11-16 |
| FINCH, David John | Director | 2004-05-13 | 2013-12-20 |
| HOLMAN, Hannah | Director | 2019-02-01 | 2021-02-04 |
| JENNINGS, Oliver James Wake | Director | 2004-09-01 | 2005-12-28 |
| LEWIS, David Geoffrey | Director | 2013-01-04 | 2019-02-01 |
| MATTHEWS, Andrew | Director | 2004-09-01 | 2011-12-19 |
| POUJOL, Jean Alain Marie Joseph | Director | 2008-07-23 | 2009-08-31 |
| STYLES, Robert James | Director | 2005-12-28 | 2009-04-06 |
| THORNE, Alexander Victor | Director | 2019-10-01 | 2021-02-15 |
| WHITTINGTON, John | Director | 2012-11-16 | 2017-09-21 |
| WHITTINGTON, John | Director | 2011-12-15 | 2012-11-16 |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2010-12-01 | 2011-12-19 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-03-12 | 2004-05-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Derby School Solutions (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors (as firm), Significant influence (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2023-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-08-31 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-08-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-17 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.