Get an alert when THE CALDECOTT FOUNDATION LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-01 (in 8mo)

Last made up 2025-12-18

Watchouts

None on the register

Cash

£2M

+30.2% vs 2024

Net assets

£8M

+4% vs 2024

Employees

Average over period

Profit before tax

£298K

+0.7% vs 2024

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £10,911,000£11,410,000
Operating profit £296,000£298,000
Profit before tax £296,000£298,000
Net profit £296,000£298,000
Cash £1,667,000£2,170,000
Total assets less current liabilities £7,528,000£7,826,000
Net assets £7,528,000£7,826,000
Equity £7,528,000£7,826,000
Average employees
Wages £5,080,000£5,301,000

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
Operating margin 2.7%2.6%
Net margin 2.7%2.6%
Return on capital employed 3.9%3.8%
Current ratio 3.06x3.02x

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
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis, the Trustees consider it appropriate to prepare the accounts on the going concern basis.”

Group structure

  1. THE CALDECOTT FOUNDATION LIMITED · parent
    1. Caldecott Fostering Limited 1% · England and Wales · Fostering

Significant events

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

People

11 active · 68 resigned

Name Role Appointed Born Nationality
ANDERSON, Steven Robert Secretary 2009-11-26
APPLEBY, Susan Elizabeth Director 2018-09-27 Sep 1948 British
EGNER, Peter Vaughan Director 2026-02-05 Apr 1964 British
FORD, Richard James Director 2023-10-19 Jan 1969 British
IRELAND, Andrew Patrick Director 2024-05-02 Jan 1956 British
PHILLIPS, Folasade Director 2022-10-20 Mar 1971 British
SCRIVENER, Mark James Director 2026-02-05 Jun 1978 British
STAFFORD, Clare Annette Director 2025-10-23 Mar 1964 British
THORN, Maree Kylie Director 2020-05-14 Nov 1979 Australian
WAKEMAN, Simon Richard Director 2018-11-22 Jun 1976 British
WHILLANS, Caroline Mary Director 2022-10-20 Jan 1960 British
Show 68 resigned officers
Name Role Appointed Resigned
FAGG, Timothy Peter Secretary 2002-01-18 2005-09-21
PAGE, Christopher John Secretary 2005-09-21 2009-11-26
SHERWIN, Michael Secretary 1998-12-18
WILLIAMS, Gareth Secretary 1998-01-10 2002-01-09
ACOTT, Kay Director 2014-02-27 2015-10-01
BALCOMBE, John, The Rt Hon Sir Director 1995-10-20 2000-06-08
BARROW, Jocelyn Director 1991-08-14 1994-10-14
BEEVOR, David Nigel Director 2005-12-09 2014-11-27
BEVERLEY, Peter Robert Director 2004-05-18 2013-03-22
BISHOP, Brian George Director 1994-02-04 2001-12-04
BROWN, Sonia Director 1992-10-22
BUCHANAN, Michael Ross Director 2012-04-05 2018-09-27
BURKE, Jeremy Christopher David Director 2013-02-01 2018-09-27
CAMERON, Hamish Clark Director 2006-11-23
COLLINS, Angela Margaret Director 2020-05-14 2022-03-03
DAVIE, Ronald, Professor Director 2000-05-18
DAVIES, Edward David Grant, The Honourable Director 1992-06-26
DIANA, The Baroness Director 1997-11-01
ELLINGWORTH, Amanda Patricia Director 2009-11-26
ERCHEGOYEN, Alicia, Dr Director 2009-09-17 2012-09-28
FAITHFULL, Lucy, Baroness Director 1996-03-31
FEEHILY, Calire Elizabeth, Dr Director 2009-08-13 2013-09-27
FISHER, Joseph Richard Director 1996-11-01 2005-07-20
FLECHAIS, Jerome Vincent Joel Director 2017-04-27 2025-10-23
FLETCHER, John Director 2014-07-31 2023-07-27
FLINT, Valerie Director 1992-10-22 1997-06-30
FRASER, Angus Simon James Director 2004-07-06 2014-12-31
GIBBS, Jocelyn Ida Director 2001-12-31
GLAISTER, Penny Director 2005-12-09
GREEN, Colin Henry James Director 2015-02-26 2024-05-02
GRIFFITHS, Dylan Director 2013-03-22 2014-11-27
GUNNING, James Director 1998-11-19
HAYES, David Joseph Gerard Director 2007-07-04 2016-11-24
HESKETT, John Errington Director 2012-04-05 2016-11-20
HINDLEY, Peter Director 2007-02-01 2008-01-29
HUGHES, Ebony Director 2015-02-26 2019-10-31
JAMES, Christopher George Walter, The Lord Northbourne Director 1998-01-12 2001-12-31
JARMAN, Richard Michael Director 1999-12-20 2006-05-23
JINKS, Michael Director 1993-10-22
JONES, Adrianne Director 1993-10-22 2002-11-15
KING, James Frederick Lowry Director 1997-07-01 2001-12-31
KING, James Frederick Lowry Director 1993-01-31
LAUERMAN, Michael Werner Director 2010-03-19 2019-10-31
LEADBETTER, Michael Director 2003-01-22 2009-04-17
LISTER, Charles Edward Director 2017-04-27 2025-10-23
LOUDON, James Rushworth Hope Director 2002-11-15 2012-11-29
MILLHAM, Spencer Leonard, Professor Director 1995-10-20 1999-11-18
MOSER, Mary, Lady Director 1994-06-01 2001-12-31
MOUNTBATTEN OF BURMA, Patriciaedwina Victoria, The Rt Hon Countess Director 1992-10-22
NIEDZWIECKI, Norman Director 1991-08-14 2004-05-18
PAGE, Christopher John Director 2003-11-14 2010-11-25
PAINE, Jonathan Director 1998-11-19 2010-11-25
PORTER, Joanne Director 2018-09-27 2021-01-08
RENNOLDS, Brett Director 2012-04-05 2015-02-26
RODWAY, Simon Director 2006-03-22
SHERWIN, Michael Meredith Director 2001-12-31
SHIPTON, Karen Helen Director 2000-11-16
SINCLAIR, Michael Jeffrey, Dr Director 2001-12-31
SMITH, Catherine Mary Director 2020-05-14 2021-07-29
SOAN, Sue, Dr Director 2006-03-22 2015-02-26
STIRLING, Margaret Director 2003-11-14
SULLIVAN, Maria Anna Nichola Director 2018-09-27 2022-10-10
UTTING, William Benjamin, Sir Director 1998-11-19 2002-11-15
WATERHOUSE, Ronald Gough, Sir Director 2001-01-16 2001-12-31
WINGATE, Anthony Director 1990-10-12 2005-09-21
WORSTER, Alec Director 2001-12-31
THE LADY KINGSDOWN Corporate Director 1993-06-25 2002-11-15
THE LORD BRABOURNE Corporate Director 1992-10-22

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 219 total filings

Date Type Category Description
2026-02-25 AP01 officers Appoint person director company with name date PDF
2026-02-05 AP01 officers Appoint person director company with name date PDF
2025-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-23 AP01 officers Appoint person director company with name date PDF
2025-10-23 TM01 officers Termination director company with name termination date PDF
2025-10-23 TM01 officers Termination director company with name termination date PDF
2025-08-28 AA accounts Accounts with accounts type group
2024-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-16 AA accounts Accounts with accounts type group
2024-05-02 TM01 officers Termination director company with name termination date PDF
2024-05-02 AP01 officers Appoint person director company with name date PDF
2023-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-24 AA accounts Accounts with accounts type group
2023-10-23 AP01 officers Appoint person director company with name date PDF
2023-07-27 TM01 officers Termination director company with name termination date PDF
2022-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-01 AA accounts Accounts with accounts type group
2022-10-24 AP01 officers Appoint person director company with name date PDF
2022-10-24 AP01 officers Appoint person director company with name date PDF
2022-10-24 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

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