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Pyramid Schools (Plymouth) Holdings Limited

06096173

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

1 Park Row, Leeds, LS1 5AB
Incorporated 12/02/2007

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

64209
Activities of other holding companies
85600
Educational support services

Officers

Resolis Limited

secretary · Since 16/02/2022

Also on 337 other boards

Mr. Paul Robert Hepburn

director · Since 09/02/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 102 other boards

Mr. Ian David Lamerton

director · Since 01/03/2026

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Matthew Templeton

director · Since 01/07/2026

BRITISH · SCOTLAND · Age 53

Resolis Limited

corporate secretary · Since 16/02/2022

Reg: 13181806

Also on 337 other boards

Paul Robert Hepburn

director · Since 09/02/2023

British · United Kingdom · Age 57

John Stephen Gordon

director · Since 01/03/2023

British · Scotland · Age 63

Ian David Lamerton

director · Since 01/03/2026

British · England · Age 58

Matthew Templeton

director · Since 01/07/2026

British · Scotland · Age 53

Former

Brighton Secretary Ltd

corporate nominee secretary · Resigned 13/02/2007

Brighton Director Ltd

corporate nominee director · Resigned 13/02/2007

Leigh Smerdon

secretary · Resigned 19/12/2007

Paul Robert Hepburn

director · Resigned 23/07/2009

David James Lomas

director · Resigned 01/10/2010

Andrew Matthews

director · Resigned 04/08/2011

Wendy Lisa Roberts

secretary · Resigned 30/09/2012

Robert David Vince

director · Resigned 18/03/2013

Beif Ii Corporate Services Limited

corporate director · Resigned 18/03/2013

Louis Javier Falero

director · Resigned 18/03/2013

Matthew Sebastian Lodge

secretary · Resigned 31/01/2014

John Mcdonagh

director · Resigned 08/05/2014

Wendy Lisa Roberts

secretary · Resigned 06/11/2014

Leigh Smerdon

secretary · Resigned 31/07/2015

John David Harris

director · Resigned 19/10/2015

Andrew David Clapp

director · Resigned 01/11/2015

Christopher Richard Field

director · Resigned 01/09/2017

John Stephen Gordon

director · Resigned 01/09/2017

Judith Carlyon Phillips

secretary · Resigned 30/11/2017

Andrew David Clapp

director · Resigned 04/07/2018

Wendy Lisa Rapley

secretary · Resigned 16/02/2022

Ian David Lamerton

director · Resigned 09/02/2023

Peter Kenneth Johnstone

director · Resigned 09/02/2023

John Mcdonagh

director · Resigned 20/12/2023

Mr Peter Kenneth Johnstone

director · Resigned 01/07/2026

Peter Kenneth Johnstone

director · Resigned 01/07/2026

Mr John Stephen Gordon

director · Resigned 07/09/2026

Persons with Significant Control

Environments For Learning Limited

75–100% shares
75–100% votes
Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 06096278 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC IN ITS CAPACITY AS AGENT FOR THE FINANCE PARTIES AND SECURITY TRUSTEE FOR THE

Created 27/02/2007Registered 06/03/2007

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line11 Park Row
2026-07-13

1 PARK ROW

post townLeeds
2026-07-13

LEEDS

CompanyRankvs 27082+ SIC 64209 peers
26

Financial strength53th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength13/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to

Key FinancialsYear ending 30/09/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

-£201k

Working capital

Current Assets

Current Liabilities

£1.2M

Debtors

£1.0M

Profit After Tax

£0

0avg. employees

Tax at Year End(2024)

Dividends paid£365k

Balance Sheet

Assets less current liabilities£2.5M
Prepared with CCH Software