UK Companies House feature
SHAFTESBURY HOMES & ARETHUSA
Profile
- Company number
- 00081186
- Status
- Active
- Incorporation
- 1904-06-08
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charity's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Significant events
- “We are exploring how to add value beyond funding-whether through capacity building, mentorship, or practical support-to help grantees grow stronger, more stable, and better equipped to deliver lasting impact for the young people they serve.”
- “We are examining our own operations and investments to ensure they align with long-term environmental responsibility. We also want to help our grantees embed sustainable practices into their work through shared learning, practical tools, and collaborative action.”
- “We are committed to appointing young trustees to our board, working with youth advisory groups, and exploring participatory grant-making models that give young people greater power in decision making.”
- “As a first step we significantly revised our application process to reduce applicant time after receiving over 100% more applications than the previous year. This has moved to a 2-stage process with a very simple Expression of Interest statement as the first step, allowing us to more effectively invite applications from those which most closely match our strategic aims.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 59 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANCROFT, Elliot Mark | Director | 2015-09-10 | Nov 1979 | British |
| BLACK, Roger John | Director | 2016-12-15 | Oct 1946 | British |
| BOOTH, Georgia | Director | 2022-03-01 | Oct 1987 | British |
| IRVING, Sarah Louise | Director | 2022-03-01 | Jun 1975 | British |
| SEARLE, Clare Louise | Director | 2017-04-27 | Nov 1975 | British |
| THOMPSON, Trisha | Director | 2023-12-05 | Sep 1978 | British |
| VASSELL-AHIAKU, Danielle Natalie | Director | 2023-12-05 | Feb 1988 | British |
Show 59 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAIRD MURRAY, Neil Christopher, Captain Royal Navy | Secretary | — | 1998-09-30 |
| CAREY, Christopher | Secretary | 2004-09-23 | 2005-09-26 |
| CHESNEY, Alison | Secretary | 1998-09-30 | 2004-09-23 |
| DAWSON, Thomas Hilton | Secretary | 2005-09-26 | 2008-03-31 |
| GOLDFIELD, Robert Howard, Dr | Secretary | 2013-10-01 | 2017-05-08 |
| HAINES, Andrew Francis | Secretary | 2008-04-01 | 2010-06-01 |
| WILLIAMS, Philip | Secretary | 2018-03-22 | 2019-05-17 |
| WRIGHT, Karen | Secretary | 2010-06-01 | 2013-03-28 |
| ABBOTT, Paul Gerard William | Director | 2020-06-24 | 2022-05-03 |
| ALEXANDER, Lucy Katherine | Director | 2007-01-05 | 2008-08-18 |
| ALFRED, Fiona Margaret | Director | — | 1993-04-01 |
| ATKINSON, William Samuel, Sir | Director | 2000-10-12 | 2006-10-25 |
| BARKER, John, Rear Admiral | Director | — | 1998-09-30 |
| BARRETT, Lola Theresa | Director | 2001-10-11 | 2006-10-25 |
| BIDDER, Peter George | Director | 1999-09-08 | 2003-11-06 |
| BRISTOW, Nicola Jane | Director | 2020-06-24 | 2021-07-15 |
| BROAD, Bob, Professor | Director | 2007-01-05 | 2008-04-16 |
| BROUGH, Ann Mortimer | Director | 2008-12-10 | 2016-10-01 |
| BROWN, Zoe | Director | 2018-01-25 | 2018-07-03 |
| BUNCE, David | Director | 2014-03-11 | 2020-06-24 |
| CALDER, Martyn Roger | Director | 2007-01-05 | 2009-01-14 |
| CARLILE, Anna | Director | 2014-06-01 | 2018-02-19 |
| CHEAL, Stephen Michael | Director | 2020-06-24 | 2025-06-17 |
| CHEVES, Mary | Director | 2008-12-10 | 2012-01-23 |
| DALE, David Martin | Director | 1996-11-22 | 2001-10-11 |
| DENT, Renuka Priyadharshini Jeyarajah | Director | 2003-11-26 | 2007-06-21 |
| EDWARDS, Richard Anthony | Director | — | 2007-10-10 |
| ELSTUB LEGGATT, Carol Gillian | Director | 1997-06-06 | 2010-09-30 |
| FIELD, Patrick David Lainson | Director | — | 2003-11-06 |
| FOREMAN, Carolyn Margaret | Director | 1997-06-06 | 2007-02-07 |
| FORTIN, Jane Elizabeth Sperryn | Director | 1992-05-19 | 1997-12-01 |
| FOSTER, Margaret Maud | Director | — | 2007-01-31 |
| FRENCH, Alexander Mcculloch | Director | — | 1997-06-05 |
| GREWAL, Baghel Singh | Director | 1997-06-06 | 1998-06-02 |
| HALL, Richard Martin | Director | 1997-06-06 | 2010-03-29 |
| KALTZ, Michael Jonathan | Director | 2008-12-10 | 2015-02-26 |
| KNIGHT, Christopher Moreton | Director | — | 1991-05-15 |
| MANSI, Christina | Director | 2010-02-22 | 2014-01-27 |
| MARNER, Donald | Director | — | 1997-06-05 |
| MCANDREW, Geraldine | Director | 2004-11-18 | 2014-01-27 |
| MINETT, James Gowing | Director | 1997-06-06 | 2015-07-16 |
| MOORE, Tom Jude | Director | 2017-04-27 | 2018-03-22 |
| MULCAHY, David | Director | 2007-05-16 | 2008-01-07 |
| NEITA, Dave Martyn | Director | 2004-11-18 | 2014-03-31 |
| OGLESBY, Anthony James, Captain | Director | — | 1992-01-30 |
| REDMAN, Creighton Thomas | Director | — | 1997-06-05 |
| RENWICK, Colin John | Director | — | 2013-06-13 |
| SALMON, Hugh Eric | Director | 2010-02-22 | 2016-10-01 |
| SCOTT, Brian, Dr | Director | 2017-12-14 | 2021-11-16 |
| SCRIVEN, Ottoline | Director | 2014-09-01 | 2018-03-22 |
| STAVELEY-HILL, Henry Dudley D'Arcy | Director | — | 2000-10-12 |
| STEWART, Malcolm De Mowbray Adam | Director | 1997-06-06 | 2005-11-16 |
| SULLIVAN, Tanice | Director | 2007-05-16 | 2008-12-10 |
| THEWLIS, Jennifer Margaret | Director | 2014-07-01 | 2018-06-26 |
| WALMSLEY, Roger William | Director | — | 1999-07-19 |
| WILKINS, Michael Peter John | Director | 2015-02-26 | 2017-11-02 |
| WOODRUFF, Anne | Director | — | 1992-04-29 |
| WRIGLEY, Maxine | Director | 2007-01-05 | 2010-01-25 |
| ZINOPOULOS, Anthony | Director | — | 1998-09-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shaftesbury Homes And Arethusa | Corporate entity | Appoints directors, Significant influence | 2016-09-01 | Ceased 2016-09-01 |
Filing timeline
Last 20 of 240 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CH01 | officers | change person director company with change date |
| 2026-04-07 | CH01 | officers | change person director company with change date |
| 2026-04-07 | CH01 | officers | change person director company with change date |
| 2026-04-07 | CH01 | officers | change person director company with change date |
| 2026-04-07 | CH01 | officers | change person director company with change date |
| 2026-04-07 | CH01 | officers | change person director company with change date |
| 2026-04-07 | CH01 | officers | change person director company with change date |
| 2026-04-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-28 | AAMD | accounts | accounts amended with accounts type full |
| 2025-12-18 | AA | accounts | accounts with accounts type full |
| 2025-12-11 | CH01 | officers | change person director company with change date |
| 2025-12-10 | CH01 | officers | change person director company with change date |
| 2025-12-10 | CH01 | officers | change person director company with change date |
| 2025-12-10 | CH01 | officers | change person director company with change date |
| 2025-12-10 | CH01 | officers | change person director company with change date |
| 2025-12-10 | CH01 | officers | change person director company with change date |
| 2025-12-10 | CH01 | officers | change person director company with change date |
| 2025-12-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-24 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory