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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2027-02-07 (in 9mo)

Last made up 2026-01-24

Watchouts

1 item

Cash

£52K

-77.2% vs 2024

Net assets

£8M

+1.5% vs 2024

Employees

15

+15.4% vs 2024

Profit before tax

Period ending 2025-01-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-01-312025-01-31
Turnover £43,460£45,406
Operating profit
Profit before tax
Net profit £686,445-£193,811
Cash £225,945£51,622
Total assets less current liabilities £7,993,566£8,113,180
Net assets £7,993,566£8,113,180
Equity £7,993,566£8,113,180
Average employees 1315
Wages £307,195£309,130

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 2024-01-312025-01-31
Net margin 1579.5%-426.8%
Gearing (liabilities / total assets) 0.6%1.5%
Current ratio 23.74x2.14x

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
HPH
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Trustees have a reasonable expectation that the group and parent charitable company have adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. YORK CIVIC TRUST · parent
    1. Fairfax House York Enterprises Limited 100% · England and Wales · Retail shop

Significant events

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

People

10 active · 65 resigned

Name Role Appointed Born Nationality
MORRISON, Andrew Michael Secretary 2020-01-17
DOBSON, Helen Margaret Director 2020-12-13 Apr 1965 British
MILNER, Nicola Jane, Professor Director 2025-09-17 Sep 1973 British
PALMER, Susan Lesley Director 2024-10-03 Aug 1952 British
SEDDON, Matthew William Director 2023-10-04 Aug 1964 British
SMITH, Richard William Director 2022-10-06 Jun 1957 British
THOMPSON, Richard Charles Fernyhough, Dr Director 2024-10-03 May 1965 British
TOMLIN, Delma Joan, Dr Director 2024-10-03 Feb 1954 British
WEBB, Christopher Charles Director 2019-10-09 Nov 1955 British
WOOLLEY, William Roger Director 2024-10-03 Aug 1951 British
Show 65 resigned officers
Name Role Appointed Resigned
BROWN, Peter Blackwood Secretary 2003-07-04 2015-07-31
FRASER, David, Dr Secretary 2015-07-13 2019-08-14
ROYLE, Antony Reginald Secretary 2002-11-27
ADDYMAN, Peter Vincent, Dr Director 2019-10-09
BARRON, Donald James, Sir Director 2004-10-06
BUNDY, Wendy Constance Director 2019-10-09 2025-10-02
BURN, George Raymond Director 1993-07-14
BUTTERY, Darrell George Director 1996-12-03 2008-10-08
CAMPBELL, Verna Elizabeth Ann Director 2012-10-03 2022-11-28
CARR ARCHER, Richard Joseph Director 2004-10-06 2006-10-03
CARR-ARCHER, Richard Joseph Director 1994-12-08 2001-05-05
COOKE, Ronald Urwick, Sir Director 1996-12-03 2017-04-10
DALE, Peter Grenville Hurst, Professor Director 2005-09-27 2008-10-08
DIXON, Kenneth Herbert Morley Director 1996-12-03 2004-10-06
DIXON, Roger Charles Director 2011-10-04 2017-10-04
DRUCQUER, Maxwell David Director 2005-09-27
FISHER, Susan Sheila Director 2016-10-05 2018-03-01
FOSTER, David John Director 2004-10-06 2019-10-09
GAASTRA, Joan Director 2004-10-06
GAIR, Robert Donald Director 1994-12-08
GILES, Katherine Fleur Director 2013-10-06 2024-10-03
GOODEY, Keith Director 2003-12-10 2012-10-03
GRENVILLE, Jane Clare, Prof Director 2006-10-03 2019-12-03
HARGREAVES, June Mary, Dr Director 2015-10-07
HEAPS, Ann Elizabeth Margaret Director 2018-01-22 2025-10-02
HOPTON, Janet Sealy Director 2008-10-08 2014-10-08
JONES, Mark Whiting Director 1992-09-15 2004-10-06
KILVINGTON, Benjamin Director 1997-09-16
LECKENBY, David Anthony Director 2004-10-06
LEWIS, Stephen John Director 2016-10-05 2023-02-04
LOFFILL, Maureen Director 1998-07-24 2008-10-08
LUSTY, Stephen Eric Director 2017-10-04 2025-10-02
MATHESON, Thomas Swan Director 2004-10-06
MAY, Anthony Dormer, Professor Director 2019-10-09 2025-10-02
MILLAR, Graham Director 1998-03-17 2013-10-06
MILLER, David James Director 2012-10-03 2017-10-04
MINTER, Charles John Director 1991-06-14
MOODIE, Graeme Cochrane Director 1993-11-29
NUTTGENS, Patrick John, Professor Director 2004-09-20
PATERSON, Francis Director 2010-10-06
REID, Elizabeth Margaret Director 2010-10-06 2017-10-04
ROYLE, Antony Reginald Director 1998-01-30 2002-11-27
SCOTT, Andrew John Director 2012-10-03 2025-10-02
SESSIONS, William Kaye Director 2004-10-06
SHANNON, John Director 2001-06-06
SHEPHERD, Colin Stuart Director 1998-06-30
SHEPHERD, Patrick Michael Director 2016-10-06 2019-10-09
SHEPHERD, Paul Welton, Dr Director 1998-07-24 2011-10-06
SIMS, Ronald George Director 2007-11-04
SINCLAIR, Adam Michael Director 1998-07-24 2017-10-04
SINCLAIR, Michael David Bradley Director 2004-10-06
STANCLIFFE, Martin John Director 2007-10-03 2019-10-09
STANLEY, Richard Martin Director 2000-12-05 2004-10-06
STURGE, Michael Wilson Director 2010-05-10 2017-10-04
SUTHERS, Terence Director 2018-01-22 2019-12-31
SUTHERS, Terence Director 2008-10-08 2013-10-06
TECWYN, Deian Director 2013-10-06 2017-12-31
TERRY, Peter Noel Leetham Director 2003-09-12
THAKE, Philip Arthur, Dr Director 2019-08-14 2020-10-26
TOY, John, The Reverend Canon Director 1999-01-27
VINCENT, John Frederick Director 2016-10-05 2023-10-04
WALLINGTON, Roy Neil Director 2024-10-03 2026-03-23
WATERSON, Edward Frederik Vernon Director 1994-12-08 2012-10-03
WATSON, Michael Richard Director 2018-01-22 2022-05-12
WEST-TAYLOR, John Percy Director 1991-08-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 200 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-10 MA Memorandum articles
  • 2025-10-10 RESOLUTIONS Resolution
  • 2025-10-10 CC04 Statement of companys objects
Date Type Category Description
2026-05-07 TM01 officers Termination director company with name termination date PDF
2026-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-11 AP01 officers Appoint person director company with name date PDF
2025-12-11 TM01 officers Termination director company with name termination date PDF
2025-12-11 TM01 officers Termination director company with name termination date PDF
2025-12-11 TM01 officers Termination director company with name termination date PDF
2025-12-11 TM01 officers Termination director company with name termination date PDF
2025-12-11 TM01 officers Termination director company with name termination date PDF
2025-10-28 AA accounts Accounts with accounts type group
2025-10-10 MA incorporation Memorandum articles
2025-10-10 RESOLUTIONS resolution Resolution
2025-10-10 CC04 change-of-constitution Statement of companys objects
2025-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-06 AP01 officers Appoint person director company with name date PDF
2025-03-06 AP01 officers Appoint person director company with name date PDF
2024-11-12 TM01 officers Termination director company with name termination date PDF
2024-11-12 AP01 officers Appoint person director company with name date PDF
2024-11-12 AP01 officers Appoint person director company with name date PDF
2024-11-12 AP01 officers Appoint person director company with name date PDF
2024-08-30 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
6

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 2025-01-31 vs 2024-01-31

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