UK Companies House feature
BATTERSEA DOGS' AND CATS' HOME
Profile
- Company number
- 00278802
- Status
- Active
- Incorporation
- 1933-08-16
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 75000
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees assess whether the use of going concern is appropriate i.e., whether there are any material uncertainties related to events or conditions that may cast significant doubt on the ability of the charity to continue as a going concern. The Trustees make this assessment in respect of a period of one year from the date of approval of the financial statements. In making this assessment the Trustees, have considered the charitable group's revised forecasts and projections for income and expenditure, as well as long term cash flow. These continue to be regularly monitored by Directors and Trustees. Battersea holds significant reserves and has liquid assets in the form of investments which are readily available to convert into cash. After making enquiries, the Trustees have concluded that there is a reasonable expectation that the charitable group has adequate resources to continue in operational existence for the foreseeable future. The charitable group therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Battersea Dogs Home Limited · 100% held · Great Britain · operating the shop of Battersea Dogs & Cats Home and developing commercial income streams.
- Bell Mead Kennels Limited · 100% held · Great Britain · dormant company
Significant events
- “In 2024, the foundational year of this Strategy, Battersea developed new plans, partnerships, and strategic alliances that will enable us to create lasting change for dogs and cats.”
- “Delivered our highest total income to date, including a record-breaking £35.1m of fundraised income and £32.6m legacy income.”
- “Increased year on year corporate income by £162k and Trusts income by £965k.”
- “Launched our new 'We're all in for them' brand platform and campaign, placing us in the top three most trusted, loved, and distinctive rescue and rehoming charities.”
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
14 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Kelly | Secretary | 2020-10-19 | — | — |
| AYLMER, Patrick Anthony Richard | Director | 2017-05-02 | Dec 1963 | Irish |
| BACON, Heather Jane | Director | 2023-11-24 | Sep 1980 | British |
| BALDWIN, Paul Michael | Director | 2020-10-06 | Sep 1965 | British |
| CARLYLE, Julie May | Director | 2023-10-11 | Jul 1974 | British |
| COLLINS, Alan Stanley, Sir | Director | 2021-04-21 | Apr 1948 | British |
| EDGLEY, Joanne Rebecca | Director | 2026-02-01 | May 1980 | British |
| MARTIN, Alan Stanley | Director | 2017-05-02 | Mar 1963 | British |
| NOVELL, Maria Elizabeth | Director | 2021-12-08 | Dec 1973 | British |
| PATERSON, Susan, Dr | Director | 2020-12-06 | May 1959 | British |
| SHAMDASANI, Lucy Caroline | Director | 2025-03-04 | Oct 1973 | British |
| STONE, Matthew Francis | Director | 2026-01-14 | Oct 1966 | British |
| WATKINS, Deri Llewellyn | Director | 2019-12-04 | Jul 1973 | British |
| WEBB, Helen Louise | Director | 2022-09-14 | Oct 1966 | British |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLOW, Jan | Secretary | 2006-12-06 | 2009-10-23 |
| BEESTON, Howard | Secretary | 2018-04-18 | 2019-02-04 |
| BEESTON, Howard | Secretary | 2017-01-11 | 2017-08-10 |
| GRAHAM, Jeni | Secretary | 2017-08-10 | 2018-04-18 |
| GREEN, Duncan Aubrey Hillersdon, Lt Col | Secretary | 1993-01-15 | 2006-12-06 |
| HARE, Anthony John, Col | Secretary | — | 1993-02-12 |
| MCCULLOUGH, Josephine Clare | Secretary | 2009-11-01 | 2013-01-31 |
| RUIZ, George | Secretary | 2019-02-04 | 2020-10-19 |
| RUIZ, George Walter | Secretary | 2013-04-03 | 2017-01-11 |
| ANDREWS, Sophie | Director | 2017-05-02 | 2020-07-29 |
| BAILEY, Gwen | Director | 2005-01-12 | 2012-01-25 |
| BENZECRY, Amanda Rose | Director | 1999-01-13 | 2009-10-27 |
| BOLTON, Robin | Director | 1999-02-10 | 2017-07-19 |
| BOYLE, Katie | Director | — | 2004-06-09 |
| BRISCOE, Susan Jane | Director | 1990-07-11 | 2016-10-26 |
| BURTON, Amanda Jane | Director | 2009-12-16 | 2020-10-06 |
| CHEYNE, Andrew Watson | Director | — | 2004-06-09 |
| DANIELS, Kari | Director | 2015-03-25 | 2018-07-25 |
| DELLER, Wendy | Director | 2009-12-16 | 2013-03-27 |
| DUNK, Brian Charles | Director | 2005-01-12 | 2021-07-14 |
| ERSKINE, Malcolm Harry, The Earl Of Buchhan | Director | — | 2004-06-09 |
| FIELD FISHER, Thomas G | Director | — | 2003-06-09 |
| FREMANTLE, Gloria Jean Irene, The Dowager Lady Cottesloe | Director | — | 2004-06-09 |
| FROST, Leonora Marian | Director | — | 1996-05-21 |
| HAMILTON, David | Director | 1996-02-14 | 1999-08-14 |
| HAMMOND, Richard Andrew, Professor | Director | 2020-12-06 | 2022-06-08 |
| HARDINGE, Sophia Mary | Director | 1995-04-12 | 2007-11-28 |
| HARINGTON, Sir Charles, General | Director | — | 1993-03-31 |
| HODGES, Elaine Mary | Director | 1992-10-14 | 1996-05-09 |
| HOERNER, John | Director | 1991-04-10 | 2006-12-13 |
| LEE-CROSSETT, Lydia | Director | 2013-01-01 | 2019-05-08 |
| LOVE, Heather Beryl | Director | 2003-05-14 | 2016-06-29 |
| LOWRY, Shauna | Director | 2000-09-13 | 2008-05-28 |
| LUPTON, David | Director | — | 2004-06-09 |
| MANN, Sunwinder Singh | Director | 2021-12-08 | 2024-04-24 |
| MARTIN, Anne Herdman | Director | 1990-10-10 | 1994-10-12 |
| MOIR, Anne Caroline | Director | 2009-12-16 | 2014-01-29 |
| MONTGOMERY, Anne | Director | 2009-12-16 | 2022-02-10 |
| NAPLEY, Leah Rose, Lady | Director | — | 1999-06-09 |
| NEWMAN, Cassie Ann | Director | 2017-05-02 | 2023-09-17 |
| PEAD, Matthew, Dr | Director | 2004-10-13 | 2020-12-07 |
| PERCIVAL, Ian, The Right Honourable Sir | Director | — | 1997-12-10 |
| POOLE, Trevor Brian, Dr | Director | 1991-05-18 | 2001-09-29 |
| ROGERS, Alan | Director | — | 2002-12-18 |
| SCOTT THOMAS, Kate Annabel | Director | 1998-12-09 | 2008-02-27 |
| SHIELD, Angela | Director | 2013-01-01 | 2014-06-25 |
| SMITH, Ronald Dobson | Director | 2002-05-08 | 2005-06-08 |
| STAFFORD, Patricia Mary | Director | 2019-05-08 | 2025-12-10 |
| STRINGER, Pamela Mary | Director | — | 1997-09-10 |
| SUFFOLK, Linda Jacqueline, Countess Of | Director | 2004-03-10 | 2007-05-30 |
| TURNER, David | Director | 2013-01-01 | 2025-03-04 |
| VAUGHAN, Leslie Clifford, Professor - Emeritus | Director | 1992-03-11 | 2004-06-09 |
| VINER, Bradley Phillip | Director | 2001-06-14 | 2022-09-14 |
| WATSON, David | Director | 2020-03-03 | 2021-04-21 |
| WHEELER, Jonathan | Director | — | 1996-02-14 |
| YOUNG, Michael | Director | — | 2003-12-10 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 210 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-03 | AP01 | officers | appoint person director company with name date |
| 2026-01-14 | AP01 | officers | appoint person director company with name date |
| 2026-01-09 | RESOLUTIONS | resolution | resolution |
| 2025-12-30 | MA | incorporation | memorandum articles |
| 2025-12-15 | TM01 | officers | termination director company with name termination date |
| 2025-08-21 | AA | accounts | accounts with accounts type group |
| 2025-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-10 | TM01 | officers | termination director company with name termination date |
| 2025-03-10 | AP01 | officers | appoint person director company with name date |
| 2024-09-20 | AA | accounts | accounts with accounts type group |
| 2024-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-26 | TM01 | officers | termination director company with name termination date |
| 2023-12-04 | AP01 | officers | appoint person director company with name date |
| 2023-10-12 | AP01 | officers | appoint person director company with name date |
| 2023-09-20 | TM01 | officers | termination director company with name termination date |
| 2023-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-07 | AA | accounts | accounts with accounts type group |
| 2023-05-13 | MA | incorporation | memorandum articles |
| 2023-05-13 | RESOLUTIONS | resolution | resolution |
| 2022-10-24 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.