HEADINGTON RYE OXFORD LIMITED

Active Oxford
422 employees website.com
Education
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HEADINGTON RYE OXFORD LIMITED

Founded 23 Jul 1915 Active Oxford, England 422 employees website.com
Education

Previous Company Names

HEADINGTON SCHOOL OXFORD LIMITED 23 Jul 1915 — 30 Aug 2024
Accounts Due 30 Apr 2027 10 months remaining
Confirmation
Net assets £45M £3M 2025 year on year
Total assets £58M £50K 2025 year on year
Total Liabilities £12M £3M 2025 year on year
Charges 8
1 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

The Bursary Headington Rye Oxford Headington Road Oxford Oxfordshire OX3 0BL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HEADINGTON RYE OXFORD LIMITED (00141076), an active education company based in Oxford, England. Incorporated 23 Jul 1915. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type group
Next accounts 31 Jul 2026
Due by 30 Apr 2027 10 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£5.09M

Decreased by £787.28k (-13%)

Net Assets

£45.37M

Increased by £2.72M (+6%)

Total Liabilities

£12.24M

Decreased by £2.77M (-18%)

Turnover

£28.82M

Decreased by £6.15M (-18%)

Employees

422

Increased by 9 (+2%)

Debt Ratio

21%

Decreased by 5 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Johnston, Andrew JamesDirectorBritishEngland6721 Mar 2024Active

Shareholders

Shareholders (18)

Penelope Gardner Keira Nicole Newall
90.2%
1,038
Charlotte Wingfield Digby Deceased Executrix Of Charlotte Edith Wingfield Digby Deceased Charlotte Kathleen
8.7%
100

Persons with Significant Control

Persons with Significant Control (13)

13 Active 20 Ceased

Carol Oster Warriner

British

Active
Notified 1 Sept 2017
Residence England
DOB April 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Anup Mysoor

British

Active
Notified 21 Mar 2024
Residence England
DOB November 1968
Nature of Control
  • Significant Influence Or Control

Penelope Jane Gardner

British

Active
Notified 23 Jan 2023
Residence England
DOB May 1956
Nature of Control
  • Significant Influence Or Control

Keira Nicole Newall

British

Active
Notified 28 Mar 2019
Residence England
DOB February 1973
Nature of Control
  • Significant Influence Or Control

Lady Carla Mary Angela Stanley

British

Active
Notified 21 Mar 2024
Residence England
DOB June 1958
Nature of Control
  • Significant Influence Or Control

Andrew James Johnston

British

Active
Notified 21 Mar 2024
Residence England
DOB October 1958
Nature of Control
  • Significant Influence Or Control

Troels Bugge Henriksen

British

Active
Notified 27 Mar 2025
Residence England
DOB April 1964
Nature of Control
  • Significant Influence Or Control

Susan Elizabeth Hincks

British

Active
Notified 31 Mar 2022
Residence England
DOB January 1968
Nature of Control
  • Significant Influence Or Control

Reverend Anthony Graham Buckley

British

Active
Notified 7 Oct 2025
Residence England
DOB April 1963
Nature of Control
  • Significant Influence Or Control

Richard John James Nicholson

British

Active
Notified 15 Jun 2021
Residence United Kingdom
DOB February 1974
Nature of Control
  • Significant Influence Or Control

Claire Adda Boyd

British

Active
Notified 29 Jun 2023
Residence England
DOB December 1983
Nature of Control
  • Significant Influence Or Control

Mark Edward Curtis

British

Active
Notified 31 Mar 2022
Residence England
DOB August 1969
Nature of Control
  • Significant Influence Or Control

Thomas Sinclair Montgomery

American,german

Active
Notified 31 Mar 2022
Residence England
DOB December 1970
Nature of Control
  • Significant Influence Or Control

Catherine Mary Ringham

Ceased 27 Mar 2025

Ceased

The Revd Darren William Mcfarland

Ceased 27 Jun 2024

Ceased

Shuna Helen Mcgregor

Ceased 27 Mar 2025

Ceased

Susan Hampshire

Ceased 27 Mar 2025

Ceased

Hajrah Hannah Yousef

Ceased 24 Aug 2023

Ceased

Steven Charles Andrew Harris

Ceased 26 Mar 2020

Ceased

Sallie Christina Salvidant

Ceased 8 Apr 2022

Ceased

Margaret Florence Rudland

Ceased 26 Mar 2020

Ceased

Sandra Claire Phipkin

Ceased 23 Mar 2023

Ceased

Bryony Crawford Moore

Ceased 31 Mar 2022

Ceased

Charles Edward Macdonald Foster

Ceased 4 Nov 2022

Ceased

Rosemary Martin

Ceased 29 Sept 2021

Ceased

Olivia Jane Kessel

Ceased 21 Mar 2024

Ceased

Susan Burge

Ceased 25 Jun 2020

Ceased

Professor Constance Catherine Drummond

Ceased 28 Mar 2019

Ceased

Li-da Jane Kruger

Ceased 23 Mar 2023

Ceased

Reginald Stephen Shipperley

Ceased 31 Mar 2022

Ceased

Penelope Anne Lenon

Ceased 23 Mar 2023

Ceased

Lady Nancy Caroline Kenny

Ceased 26 Mar 2020

Ceased

Christopher Ian Knowles Harris

Ceased 20 Mar 2018

Ceased

Group Structure

Group Structure

HEADINGTON RYE OXFORD LIMITED Current Company

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

10 freehold 10 total
AddressTenurePrice PaidDate Added
Land at Rye St. Antony School, Pullens Lane, Headington, Oxford (OX3 0BY) OXFORD
Freehold-5 Apr 2024
land in Franklin Road, Oxford OXFORD
Freehold-2 Apr 2024
Rye St. Antony School, Pullens Lane, Headington, Oxford (OX3 0BY) OXFORD
Freehold-2 Apr 2024
land to the west of Franklin Road, Headington OXFORD
Freehold-2 Apr 2024
being on the south west side of Franklin Road, Headington OXFORD
Freehold-2 Apr 2024
Land at Rye St. Antony School, Pullens Lane, Headington, Oxford (OX3 0BY)
Freehold
Added 5 Apr 2024
District OXFORD
land in Franklin Road, Oxford
Freehold
Added 2 Apr 2024
District OXFORD
Rye St. Antony School, Pullens Lane, Headington, Oxford (OX3 0BY)
Freehold
Added 2 Apr 2024
District OXFORD
land to the west of Franklin Road, Headington
Freehold
Added 2 Apr 2024
District OXFORD
being on the south west side of Franklin Road, Headington
Freehold
Added 2 Apr 2024
District OXFORD

Documents

Company Filings

DateCategoryDescriptionDocument
3 May 2026IncorporationMemorandum Articles
3 May 2026ResolutionResolutions
22 Apr 2026OfficersAppointment of Mrs Kate Elizabeth Gater as director on 16 Apr 2026
10 Apr 2026Change Of NameCertificate Change Of Name Company
7 Apr 2026OfficersTermination of Claire Adda Boyd as director on 26 Mar 2026
3 May 2026 Incorporation

Memorandum Articles

3 May 2026 Resolution

Resolutions

22 Apr 2026 Officers

Appointment of Mrs Kate Elizabeth Gater as director on 16 Apr 2026

10 Apr 2026 Change Of Name

Certificate Change Of Name Company

7 Apr 2026 Officers

Termination of Claire Adda Boyd as director on 26 Mar 2026

Recent Activity

Latest Activity

Memorandum Articles

1 months ago on 3 May 2026

Resolutions

1 months ago on 3 May 2026

Appointment of Mrs Kate Elizabeth Gater as director on 16 Apr 2026

1 months ago on 22 Apr 2026

Certificate Change Of Name Company

2 months ago on 10 Apr 2026

Termination of Claire Adda Boyd as director on 26 Mar 2026

2 months ago on 7 Apr 2026