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The Repton Family Of Schools Limited

05859839

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Disqualified director on record (-10)

Details

Bursar' S Office Repton School, Repton, Derby, DE65 6FH
Incorporated 27/06/2006

Previously known as

Repton International Schools Limited · until 23/05/2022
Repton School Enterprises (Dubai) Limited · until 14/03/2014
Pimco 2507 Limited · until 22/09/2006

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

85100
Pre-primary education
85200
Primary education
85310
General secondary education
85600
Educational support services

Officers

Disqualified director

Churchill, Andrew James · until 03/02/2029 · conviction of indictable offence

Mr Edward Mark Shires

director · Since 01/12/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 4 other boards

Mr Mark Justin Semmence

director · Since 16/05/2019

HEADMASTER

BRITISH · ENGLAND

Mr Andrew James Churchill

director · Since 14/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Sir Henry John Michael Every

director · Since 14/07/2020

RETIRED

BRITISH · ENGLAND

Mr Richard Lawrence Johnson

director · Since 27/11/2020

PILOT

BRITISH · ENGLAND

Also on 5 other boards

Mrs Sarah Jane Greig

director · Since 05/06/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND

Also on 4 other boards

Ms Rossella Proscia

director · Since 06/11/2024

MARKETING DIRECTOR

ITALIAN,BRITISH · ENGLAND

Mr Stephen Gould

director · Since 11/11/2025

BRITISH · ENGLAND

Also on 7 other boards

Mr Christopher David Hibbs

director · Since 04/03/2026

BRITISH · ENGLAND

Also on 3 other boards

Mr Ian Mckenna Mcintyre

director · Since 04/03/2026

BRITISH · UNITED KINGDOM

Edward Mark Shires

director · Since 01/12/2013

British · England

Mark Justin Semmence

director · Since 16/05/2019

British · England

Andrew James Churchill

director · Since 14/07/2020

British · England

Henry John Michael Every

director · Since 14/07/2020

British · England

Richard Lawrence Johnson

director · Since 27/11/2020

British · England

Sarah Jane Greig

director · Since 05/06/2024

British · England

Rossella Proscia

director · Since 06/11/2024

Italian,British · England

Stephen Gould

director · Since 11/11/2025

British · England

Ian Mckenna Mcintyre

director · Since 04/03/2026

British · England

Christopher David Hibbs

director · Since 04/03/2026

British · England

Former

Pinsent Masons Director Limited

corporate director · Resigned 18/09/2006

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 18/09/2006

Pauline Sharratt

secretary · Resigned 03/11/2009

Paul Highmoor Brewster

secretary · Resigned 30/09/2014

Robert Anthony Holroyd

director · Resigned 16/06/2015

William Martin Alastair Land

director · Resigned 30/04/2019

David Nigel Vardon Churton

director · Resigned 22/06/2020

Ian Richard Davenport

director · Resigned 30/06/2020

Robert John Richard Owen

director · Resigned 01/07/2020

Tony Puri

secretary · Resigned 27/07/2020

Tony Puri

director · Resigned 11/09/2020

Emma Bateman

secretary · Resigned 29/01/2021

Camilla Maryse Steiner

secretary · Resigned 19/04/2022

Emma Louise Bateman

director · Resigned 31/07/2022

Guyon Richard Harry Ralphs

director · Resigned 05/12/2024

Daniel James Lewis

director · Resigned 21/11/2025

PSC Statements

no individual or entity with signficant control· 19/07/2017

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Bursar' S Office Repton School
2026-09-27

BURSAR' S OFFICE REPTON SCHOOL

post town → Derby
2026-09-27

DERBY

officer appointed → CHURCHILL, Andrew James
2026-09-27
officer appointed → EVERY, Henry John Michael, Sir
2026-09-27
officer appointed → GOULD, Stephen
2026-09-27
officer appointed → GREIG, Sarah Jane
2026-09-27
officer appointed → HIBBS, Christopher David
2026-09-27
officer appointed → JOHNSON, Richard Lawrence
2026-09-27
officer appointed → MCINTYRE, Ian Mckenna
2026-09-27
officer appointed → PROSCIA, Rossella
2026-09-27
officer appointed → SEMMENCE, Mark Justin
2026-09-27
officer appointed → SHIRES, Edward Mark
2026-09-27

CompanyRankvs 2952+ SIC 85100 peers
48

Financial strength15th percentile among SIC peers · 4/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 32.28× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Disqualified officer -10
Show leaderboard
How is this score calculated?
Financial strength4/25 pts

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

Employees4/15 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

Disqualified officer: -10 pts

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

Key FinancialsYear ending 31/08/2024

Net Worth

£1

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£2.2M

Current Liabilities

£68k

Debtors

£180k

2avg. employees

Balance Sheet

Assets less current liabilities£2.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202432.28
202334.23

Derived from filed accounts. Not audited figures.

Filing History95 filings

Confirmation statement

confirmation statement with no updates

10/07/20263 pages · PDF
Accounts filed

accounts with accounts type small

05/06/202615 pages · PDF
Director appointed

appoint person director company with name date

27/03/20262 pages · PDF
Director appointed

appoint person director company with name date

19/03/20262 pages · PDF
Director resigned

termination director company with name termination date

04/12/20251 page · PDF
Director appointed

appoint person director company with name date

20/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20253 pages · PDF
Accounts filed

accounts with accounts type small

22/05/20258 pages · PDF
Director resigned

termination director company with name termination date

06/12/20241 page · PDF
Director appointed

appoint person director company with name date

27/11/20242 pages · PDF
MA

memorandum articles

15/10/20248 pages · PDF
RESOLUTIONS

resolution

15/10/20242 pages · PDF
DISS40

gazette filings brought up to date

21/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/09/20243 pages · PDF
GAZ1

gazette notice compulsory

17/09/20241 page · PDF
Director appointed

appoint person director company with name date

12/06/20242 pages · PDF
Accounts filed

accounts with accounts type small

11/04/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20233 pages · PDF
Accounts filed

accounts with accounts type small

31/05/20238 pages · PDF
Director appointed

appoint person director company with name date

03/11/20222 pages · PDF
Director resigned

termination director company with name termination date

10/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

14/06/20227 pages · PDF
CERTNM

certificate change of name company

23/05/20223 pages · PDF
TM02

termination secretary company with name termination date

19/04/20221 page · PDF
MA

memorandum articles

02/04/20228 pages · PDF
RESOLUTIONS

resolution

01/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

29/06/20213 pages · PDF
Director appointed

appoint person director company with name date

11/03/20212 pages · PDF
TM02

termination secretary company with name termination date

11/03/20211 page · PDF
AP03

appoint person secretary company with name date

11/03/20212 pages · PDF
Accounts filed

accounts with accounts type small

26/01/20217 pages · PDF
Director appointed

appoint person director company with name date

07/01/20212 pages · PDF
Director resigned

termination director company with name termination date

17/09/20201 page · PDF
Accounts filed

accounts with accounts type small

30/07/20207 pages · PDF
Director appointed

appoint person director company with name date

27/07/20202 pages · PDF
Director appointed

appoint person director company with name date

27/07/20202 pages · PDF
Director appointed

appoint person director company with name date

27/07/20202 pages · PDF
AP03

appoint person secretary company with name date

27/07/20202 pages · PDF
TM02

termination secretary company with name termination date

27/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/07/20203 pages · PDF
Director resigned

termination director company with name termination date

02/07/20201 page · PDF
Director resigned

termination director company with name termination date

02/07/20201 page · PDF
Director resigned

termination director company with name termination date

02/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

11/07/20193 pages · PDF
Director appointed

appoint person director company with name date

11/07/20192 pages · PDF
Director resigned

termination director company with name termination date

06/05/20191 page · PDF
Accounts filed

accounts with accounts type small

05/04/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20183 pages · PDF
Accounts filed

accounts with accounts type small

15/05/20186 pages · PDF
PSC08

notification of a person with significant control statement

19/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20173 pages · PDF
Accounts filed

accounts with accounts type small

17/05/20176 pages · PDF
Director appointed

appoint person director company with name date

11/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20167 pages · PDF
Director appointed

appoint person director company with name date

22/07/20162 pages · PDF
Accounts filed

accounts with accounts type small

07/04/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20155 pages · PDF
Director resigned

termination director company with name termination date

23/07/20151 page · PDF
Accounts filed

accounts with accounts type small

07/04/20157 pages · PDF
TM02

termination secretary company with name termination date

02/12/20141 page · PDF
AP03

appoint person secretary company with name date

02/12/20142 pages · PDF
Director appointed

appoint person director company with name date

06/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20146 pages · PDF
Director appointed

appoint person director company with name date

25/07/20142 pages · PDF
Director appointed

appoint person director company with name date

25/07/20142 pages · PDF
AP03

appoint person secretary company with name

24/06/20142 pages · PDF
CERTNM

certificate change of name company

14/03/20143 pages · PDF
RESOLUTIONS

resolution

07/03/20142 pages · PDF
CONNOT

change of name notice

07/03/20142 pages · PDF
Accounts filed

accounts with accounts type small

17/02/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20134 pages · PDF
Accounts filed

accounts with accounts type small

26/04/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20124 pages · PDF
Accounts filed

accounts with accounts type small

01/06/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20114 pages · PDF
Accounts filed

accounts with accounts type small

28/04/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20104 pages · PDF
Accounts filed

accounts with accounts type small

01/06/20107 pages · PDF
TM02

termination secretary company with name

11/01/20101 page · PDF
363a

legacy

22/07/20093 pages · PDF
287

legacy

22/07/20091 page · PDF
Accounts filed

accounts with accounts type small

25/03/20096 pages · PDF
363a

legacy

25/07/20083 pages · PDF
Accounts filed

accounts with accounts type small

18/01/20086 pages · PDF
363a

legacy

11/07/20072 pages · PDF
288a

legacy

06/12/20062 pages · PDF
288a

legacy

23/11/20062 pages · PDF
288a

legacy

23/11/20062 pages · PDF
CERTNM

certificate change of name company

22/09/20062 pages · PDF
225

legacy

18/09/20061 page · PDF
288b

legacy

18/09/20061 page · PDF
288b

legacy

18/09/20061 page · PDF
287

legacy

18/09/20061 page · PDF
Incorporated

incorporation company

27/06/200617 pages · PDF