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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-29 (in 7mo)

Last made up 2025-12-15

Watchouts

None on the register

Cash

£467K

-19.4% vs 2024

Net assets

£14M

+1.2% vs 2024

Employees

8

0% vs 2024

Profit before tax

Period ending 2025-03-31

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £130,179£132,142
Operating profit
Profit before tax
Net profit -£37,950£167,938
Cash £579,331£467,224
Total assets less current liabilities
Net assets £13,651,517£13,819,455
Equity £13,651,517£13,819,455
Average employees 88
Wages £377,673£399,722

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Net margin -29.2%127.1%
Gearing (liabilities / total assets) 0.0%0.0%
Current ratio 2.69x3.01x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Dixon Wilson Audit Services LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's 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 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.”

Group structure

  1. HISPANIC AND LUSO BRAZILIAN COUNCIL(THE) · parent
    1. Canning House Limited 100% · England and Wales · to run services for corporate members and relevant commercial activities including the running of conferences

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

16 active · 84 resigned

Name Role Appointed Born Nationality
BROWNE, Jeremy Richard Secretary 2022-07-07
BRENNAN, Alexander Manuel Philip Martin Director 2024-12-06 Mar 1980 British
CASANOVA, Lourdes, Dr Director 2023-12-01 Mar 1953 Spanish
CLOUDER, Fiona Director 2023-12-01 Jan 1962 British
ECHENIQUE, Marcial Antonio Director 2020-06-26 Jul 1964 British
FERREIRA, Carla Beatriz Director 2024-12-06 May 1980 Brazilian
GORNSZTEJN, Jaime Director 2025-06-27 Dec 1968 British
MCCALL, Nicholas Director 2020-06-24 Oct 1956 British
MIA, Irene, Dr Director 2026-04-10 Nov 1969 British
MILESI, Rodolfo Director 2020-06-26 May 1973 British,Argentine
NABAS, Vitoria Maria Director 2020-06-26 Apr 1972 British
POLLMAN, Cristobal Andres Director 2024-12-06 Dec 1976 British
POULTON, Ed Director 2020-06-26 Jul 1976 British
SCENNA, Marcelo Director 2021-01-26 Nov 1963 Argentine,British
SILVA, Gui Director 2020-06-26 Oct 1976 British
VALLENILLA, Maria Dolores Director 2025-09-26 Apr 1987 Spanish
Show 84 resigned officers
Name Role Appointed Resigned
AMEY, Julian Nigel Robert Secretary 1996-06-10 1999-10-26
CORTES, Cristina Zaviera Secretary 2016-09-07 2022-07-06
GOODSON-WICKES, Charles, Dr Secretary 2010-05-10 2012-11-13
HAMILTON, Barry Richard Secretary 2003-07-01 2006-10-10
MCCOLLUM, Nigel Edward Rupert, Mr. Secretary 2009-06-01 2010-05-05
MCLEAN, Philip Alexander Secretary 1999-09-06 2002-10-15
NASH, Stephen Thomas Secretary 2002-10-15 2003-07-01
SCOTT, Veronica Mary Secretary 2006-10-30 2009-03-31
SIMPSON-ORLEBAR, Michael Keith, Sir Secretary 1992-05-01 1996-05-31
ADES, Dawn, Professor Director 2002-03-09 2008-07-08
ARAUJO, Beatriz, Mrs. Director 2014-06-24 2020-06-24
ARMSTRONG, Colin Robert Director 2001-10-30
BARING, Nicholas Hugo Director 1999-01-26 2004-10-26
BEAMISH, Adrian John Director 1994-06-29
BELLAMY, Roger Keith Director 1998-12-23 2001-10-30
BETHELL, Christopher Maunsell Slingby Director 2005-04-05 2007-07-30
BINETTI, Carlo Director 2001-10-30 2005-11-22
BIRD, John Clifton Director 2001-10-30 2003-12-31
BOARD, Kathryn Director 2000-05-02 2001-10-30
BOTHAMLEY, Geoffrey Michael Director 2001-10-30 2003-11-25
BOTIN, Juan, Mr. Director 2014-06-24 2020-06-24
BRADSHAW, Martin John, Dr Director 2003-01-21 2004-10-26
BROWN, David Eustace Director 1991-06-19 1993-05-30
BRUCE, Cristina Silvia, Mrs. Director 2012-11-13 2018-06-18
BUCHANAN, Archibald Brown Director 1994-07-12
BULMER THOMAS, Victor Gerald, Professor Director 1993-06-30 1997-07-22
BURTON, Christopher John Director 1996-11-15 2000-07-31
CAMPKIN, Gary John Director 2001-10-30 2004-10-26
CAMPOS, Joao Francisco Director 2006-01-17 2008-10-14
CARDIFF, Charles Peregrine Director 1996-11-22 2001-10-30
CARMONA ALBA, Eduardo Francisco, Mr. Director 2003-10-14 2014-06-24
CARTWRIGHT, Roger Dixon Director 1996-11-15 2014-12-02
CHARLTON, Alan Director 2017-12-12 2023-12-12
CHEYNE, Iain Donald Director 1997-06-02 2000-05-31
CLOUDER-RICHARDS, Fiona Jennifer Director 2012-06-06 2013-07-02
COLE, Carol Louisa Director 2001-02-13 2001-10-30
COLLECOTT, Peter Salmon, Dr Director 2011-12-08 2017-12-08
CRAWFORD, Alan Barton Director 1994-07-12
CRELLIN, Joanna Director 2019-04-30 2021-01-26
CULSHAW, Robert Nicholas Director 2003-04-08 2005-11-22
DE BUNSEN, Jocelyn Maurice Director 1999-10-26
DE QUINCEY, Paul Morrison Director 1999-11-07 2000-05-02
DUNKERLEY, James, Professor Director 2001-10-30 2008-07-08
DUNT, Keith Silvester Director 1992-04-01 1996-04-18
EDWARDS, Francis John, Dr Director 1991-10-01 1994-04-19
ELLIOTT, Hugh Stephen Murray Director 2007-10-16 2012-11-13
EULING, Ruth Corrina, Mrs. Director 2004-04-06 2010-01-19
FLEWITT, Mark Alexander Director 2007-10-16 2014-06-24
FRASER, Valerie, Professor Director 2008-07-08 2011-11-14
GARRATT, Peter Director 2001-10-30 2007-10-16
GAY, David Arthur Director 2000-07-31
GOEBEL, Willem Jan Frederik Director 1997-07-22 1999-10-26
GREAVES, John Western Director 1993-07-14 2005-06-30
GREEN, Howard John Director 1996-07-09 2000-02-29
HAMLETT, Stephen Director 2001-02-13 2001-10-30
HARTIGAN, Ian Guy Stewart Director 1992-08-01 1993-05-27
HAYWARD, Peter Charles Director 1996-04-18 1996-09-05
HILFERTY, John Director 2001-10-30 2003-11-25
HOLMES, David Director 1997-03-14 1999-12-31
HUGHES, Edgar John, Dr. Director 2010-04-20 2016-04-20
IBARGUEN, Carlos, Mr. Director 2013-10-29 2019-10-29
INGRAM, Guy Rurik, Mr. Director 2012-01-08 2018-01-08
JELLEY, Richard Graham Director 1991-11-13 1997-04-29
JOHNSON, Margaret Director 1999-10-20
JONES, Llyr Campbell, Dr Director 2016-12-06 2019-01-24
KENNEDY, John Alexander Director 1995-04-27 2001-10-30
KHONG, Cho Director 2020-01-22 2021-07-27
LAPSLEY, Angus Director 2010-11-23 2012-06-06
LAVERCOMBE, Brian James, Doctor Director 1994-07-12 1996-11-07
LOPES ANDRE, Araujo Director 2007-10-16 2011-11-14
MACE, David Sinclair Director 1993-06-30 1996-10-10
MACFARLANE, Iain Mackay Director 2001-02-13
MARSDEN, William Director 1994-07-12 1997-03-26
MATHER, Harold Clive Director 1998-10-26 1999-10-26
MCROBERTS, Carla Director 2017-12-12 2023-12-12
MENDES BIASOLI, Wagner Director 2005-04-01 2007-10-16
MEYER BELL, Marit, Mrs. Director 2007-01-16 2011-11-14
MIA, Irene, Dr Director 2018-09-25 2024-12-19
MILLER, Rory, Dr Director 2015-03-24 2021-03-24
MITCHELL, Hugh Sydney Director 2004-10-26 2004-12-31
MOLYNEUX, Maxine Deirdre, Professor Director 2008-09-01 2014-12-02
MONTEIRO DE CASTRO, Antonio Director 1996-04-18 1996-09-30
NEWSON, Linda Ann, Professor Director 2015-03-24 2021-03-24
OKOSI, Frances Director 2010-11-23 2013-12-02

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 346 total filings

Date Type Category Description
2026-04-21 AP01 officers Appoint person director company with name date PDF
2026-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-28 AA accounts Accounts with accounts type group
2025-10-03 AP01 officers Appoint person director company with name date PDF
2025-07-09 AP01 officers Appoint person director company with name date PDF
2025-01-17 AA accounts Accounts with accounts type total exemption full
2024-12-19 AP01 officers Appoint person director company with name date PDF
2024-12-19 AP01 officers Appoint person director company with name date PDF
2024-12-19 AP01 officers Appoint person director company with name date PDF
2024-12-19 TM01 officers Termination director company with name termination date PDF
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-29 TM01 officers Termination director company with name termination date PDF
2024-01-05 AA accounts Accounts with accounts type total exemption full
2023-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-14 AP01 officers Appoint person director company with name date PDF
2023-12-12 AP01 officers Appoint person director company with name date PDF
2023-12-12 TM01 officers Termination director company with name termination date PDF
2023-12-12 TM01 officers Termination director company with name termination date PDF
2023-09-20 AD01 address Change registered office address company with date old address new address PDF
2023-05-11 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page