HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED

Accounts Submitted 30 May 2025

Confirmation Statement Submitted 17 Jun 2025

Net assets £72.00K £0.00 2024 year on year

Total assets £8.12M £0.00 2024 year on year

Total Liabilities £8.04M £0.00 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

C/O Dla Piper Scotland Llp Fao Simon Rae Collins House Rutland Square Edinburgh Scotland EH1 2AA Scotland

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£72.00k

Total Liabilities

£8.04M

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec 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

6 active 31 resigned

Show resigned officers

						Status
Alexander Victor Thorne	Director	British	United Kingdom	36	1 Nov 2019	Active
Antonia Maxine Lufkin	Director	English	United Kingdom	30	10 Oct 2025	Active
Jayne Cheadle	Secretary	Unknown	Unknown	—	27 Jun 2013	Active
Jordan Luke Reid	Director	British	United Kingdom	36	1 Jan 2025	Active
Samantha Bell	Secretary	Unknown	Unknown	—	9 Oct 2025	Active
Sarah Elizabeth Knowles	Director	British	United Kingdom	53	1 Jul 2024	Active

Shareholders

Shareholders (3)


Redwood Partnership Ventures 2 Limited	50.0%	36,000	Ordinary-a	17 Jun 2025
Redwood Partnership Ventures 2 Limited	25.0%	18,000	Ordinary-c	17 Jun 2025
Redwood Partnership Ventures 2 Limited	25.0%	18,000	Ordinary-b	17 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Redwood Partnership Ventures 2 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

REDWOOD PARTNERSHIP VENTURES 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED Current Company

HDM SCHOOLS SOLUTIONS LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
10 Oct 2025	Officers	Appointment of Miss Antonia Maxine Lufkin as director on 2025-10-10	View(2 pages)
10 Oct 2025	Officers	Termination of Angeliki Maria Exakoustidou as director on 2025-10-10	View(1 page)
9 Oct 2025	Officers	Appointment of Mrs Samantha Bell as director on 2025-10-09	View(2 pages)
25 Sept 2025	Persons With Significant Control	Change to Redwood Partnership Ventures 2 Limited as a person with significant control on 2021-01-02	View(2 pages)