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North Yorkshire Business And Education Partnership Limited

04126134

active
private limited guarant nsc
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Innovation Centre Innovation Way, Heslington, York, YO10 5DG
Incorporated 15/12/2000

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

85590
Other education
85600
Educational support services

Officers

Ms Susan Lesley Gradwell

director · Since 19/02/2008

NON EXEC DIRECTOR

BRITISH · ENGLAND · Age 67

Dr Charles Richard Lane

director · Since 11/12/2014

CIVIL SERVANT

BRITISH · ENGLAND · Age 59

Mrs Laura Mason

director · Since 01/08/2017

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mrs Rosalind Mary Warren

secretary · Since 01/09/2017

Mrs Kelly Anne Dunn

director · Since 06/12/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Miss Claire Preston

director · Since 06/12/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Jonathan Tait

director · Since 08/12/2022

DEPUTY CEO

BRITISH · ENGLAND · Age 49

Mrs Katherine Mills

director · Since 27/09/2024

SENIOR CORPORATE PARTNERSHIPS MANAGER

BRITISH · ENGLAND · Age 46

Mrs Emma Rebecca Bassitt

director · Since 12/01/2026

BRITISH · ENGLAND · Age 33

Mr Philip Roy Pond

director · Since 03/02/2026

BRITISH · ENGLAND · Age 68

Susan Lesley Gradwell

director · Since 19/02/2008

British · England · Age 67

Charles Richard Lane

director · Since 11/12/2014

British · England · Age 59

Laura Mason

director · Since 01/08/2017

British · England · Age 51

Rosalind Mary Warren

secretary · Since 01/09/2017

Kelly Anne Dunn

director · Since 06/12/2021

British · England · Age 44

Claire Preston

director · Since 06/12/2021

British · England · Age 58

Jonathan Tait

director · Since 08/12/2022

British · England · Age 49

Katherine Mills

director · Since 27/09/2024

British · England · Age 46

Emma Rebecca Bassitt

director · Since 12/01/2026

British · England · Age 33

Philip Roy Pond

director · Since 03/02/2026

British · England · Age 68

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 01/02/2001

Sylvia Joan Palmer

director · Resigned 01/05/2001

Christine Diane Christon

director · Resigned 31/03/2003

Roland Edwin Harris

director · Resigned 21/10/2004

Francis Loftus

director · Resigned 21/10/2004

Timothy William Godolphin

director · Resigned 21/10/2004

David Neil Millan

director · Resigned 21/10/2004

Michael Galloway

director · Resigned 21/09/2007

Paul Martin Murphy

director · Resigned 19/02/2008

Kevan Bernard Baker

director · Resigned 02/10/2008

Len Cruddas

director · Resigned 03/02/2009

Allan Hunton

director · Resigned 08/10/2009

John James Lawlor

director · Resigned 09/02/2010

Jane Frances Nellar

director · Resigned 09/02/2010

Wendy May Capelin

director · Resigned 09/02/2010

George Bateman

director · Resigned 11/05/2010

Janet Mary Gregson

director · Resigned 11/05/2010

Peter Dwyer

director · Resigned 11/05/2010

Elizabeth Jane Philip

director · Resigned 11/05/2010

Bonita Anne Hodge

director · Resigned 15/12/2011

Janette Gudgeon

director · Resigned 30/08/2012

Christopher John Mcgee

director · Resigned 01/11/2012

Judith Anne Rigg

director · Resigned 09/01/2013

Jill Elizabeth Hodges

director · Resigned 09/01/2013

Suzanne Elizabeth Cawood

director · Resigned 09/01/2013

Benjamin Clowes

director · Resigned 09/01/2013

Peter Timothy Grant

director · Resigned 09/01/2013

Janet Renou

director · Resigned 20/03/2013

Jenny Margaret Elizabeth Jane Ehrhardt

director · Resigned 17/03/2014

Rosemary Beatrice Hunt

secretary · Resigned 23/10/2015

Stuart Cooper Billingham

director · Resigned 15/12/2016

Laura Mason

secretary · Resigned 31/08/2017

Suzanne Elizabeth Cawood

director · Resigned 20/11/2019

Shaun David Read

director · Resigned 07/12/2021

Timothy John Gillbanks

director · Resigned 22/03/2022

Richard Martin Long

director · Resigned 22/06/2022

Tom Peter Matthew Nall

director · Resigned 22/06/2022

Sean Harris

director · Resigned 05/12/2025

Philip Pond

director · Resigned 19/12/2025

Julie Anne Macey-Hewitt

director · Resigned 20/03/2026

Persons with Significant Control

Dr Charles Richard Lane

Significant control

British · England · Age 59

Innovation Centre, Innovation Way, York, YO10 5DG

Notified 15/06/2016

Ms Susan Lesley Gradwell

Significant control

British · England · Age 67

Innovation Centre, Innovation Way, York, YO10 5DG

Notified 15/06/2016

Mrs Laura Mason

Significant control

British · England · Age 51

Innovation Centre, Innovation Way, York, YO10 5DG

Notified 01/09/2017

Mr Philip Roy Pond

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 68

Innovation Centre, Innovation Way, York, YO10 5DG

Notified 03/02/2026

Former PSCs

Mr Richard Martin Long

Ceased 22/06/2022

Mrs Suzanne Elizabeth Cawood

Ceased 20/11/2019

Mr Tom Peter Matthew Nall

Ceased 22/06/2022

Mr Shaun David Read

Ceased 06/12/2021

Mr Timothy John Gillbanks

Ceased 22/03/2022

Mrs Kelly Anne Dunn

Ceased 19/02/2024

Miss Claire Preston

Ceased 19/02/2024

Mrs Julie Moody

Ceased 19/02/2024

Mr Sean Harris

Ceased 19/02/2024

Mr Jonathan Tait

Ceased 19/02/2024

Mrs Julie Anne Macey-Hewitt

Ceased 19/02/2024

Mr Philip Pond

Ceased 19/02/2024

Mr Philip Pond

Ceased 19/12/2025

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 14/08/2014Registered 14/08/2014

Change History

statusactive
2026-08-12

Active

typeprivate-limited-guarant-nsc
2026-08-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Innovation Centre Innovation Way
2026-08-12

INNOVATION CENTRE INNOVATION WAY

post townYork
2026-08-12

YORK

officer appointedWARREN, Rosalind Mary
2026-08-12
officer appointedBASSITT, Emma Rebecca
2026-08-12
officer appointedDUNN, Kelly Anne
2026-08-12
officer appointedGRADWELL, Susan Lesley
2026-08-12
officer appointedLANE, Charles Richard, Dr
2026-08-12
officer appointedMASON, Laura
2026-08-12
officer appointedMILLS, Katherine
2026-08-12
officer appointedPOND, Philip Roy
2026-08-12
officer appointedPRESTON, Claire
2026-08-12
officer appointedTAIT, Jonathan
2026-08-12

CompanyRankvs 2510+ SIC 85590 peers
67

Financial strength98th percentile among SIC peers · 25/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 6.84× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£510k

Balance sheet strength

Cash

£479k

Cash in the bank

Net Current Assets

£503k

Working capital

Current Assets

£589k

Current Liabilities

£86k

Fixed Assets

£7k

Debtors

£111k

0avg. employees-33

Balance Sheet

Intangible assets£5k
Assets less current liabilities£510k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20256.84-£3k
20243.43+£6k
20232.78

Derived from filed accounts. Not audited figures.