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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-16 (in 1mo)

Last made up 2025-06-02

Watchouts

None on the register

Cash

£26M

+104.5% vs 2024

Net assets

£98M

+2.7% vs 2024

Employees

738

-14.1% vs 2024

Profit before tax

£3M

+116% vs 2024

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £50,702,000£44,312,000
Operating profit -£18,239,000-£8,776,000
Profit before tax -£16,102,000£2,571,000
Net profit -£16,102,000£2,571,000
Cash £12,564,000£25,698,000
Total assets less current liabilities £117,138,000£121,310,000
Net assets £95,065,000£97,636,000
Equity £95,065,000£97,636,000
Average employees 859738
Wages £26,907,000£24,397,000

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 -36.0%-19.8%
Net margin -31.8%5.8%
Return on capital employed -15.6%-7.2%
Gearing (liabilities / total assets) 26.8%26.4%
Current ratio 1.47x3.25x
Interest cover -63.11x-30.90x

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 Board considers it has adequate resources to continue operations for the foreseeable future and to adopt the going concern basis as the basis for preparing these accounts.”

Group structure

  1. ABBEYFIELD SOCIETY (THE) · parent
    1. Abbeyfield Properties Limited 100% · England · Design-and-build
    2. The Abbeyfield Research Foundation 100% · England · Fundraising and grant making
    3. Pebblemist Limited 100% · England · Dormant

Significant events

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

People

11 active · 89 resigned

Name Role Appointed Born Nationality
TAYLOR, Petra Louise Secretary 2025-06-02
ASBURY, Christine Anne Director 2026-03-01 Jun 1959 British
ASHWORTH, George Smith-Salmond Director 2021-09-16 Jan 1956 English
BEAMAND, Sara Jayne Director 2017-03-09 Nov 1966 British
CARR, Geoffrey David Granville Director 2023-09-01 Jun 1959 British
COX, Martin Frank Director 2023-09-01 Oct 1964 British
LEES, Roger Alan Director 2021-09-16 Apr 1960 British
MARRERO, Marc Director 2022-09-15 Dec 1985 British
NICHOLS, Sally Louise Director 2026-03-01 Jun 1973 British
PETTIFER-EAGLES, Terri Director 2023-09-01 May 1964 British
TURNER, Michael John Peter Director 2021-09-16 Jul 1961 British
Show 89 resigned officers
Name Role Appointed Resigned
BOOTH, Richard Grantham Secretary 2002-11-27 2003-05-29
GREGSON, Matthew Secretary 2014-05-27 2017-07-27
HOUSE, Brian Thomas Secretary 2000-05-24 2003-05-02
KLUG, Joanna Margaret Secretary 2004-02-18 2008-03-01
MCCANN, Anthony Secretary 2008-07-01 2008-09-01
MITCHELL, Colin James Secretary 2002-08-13 2003-05-02
MURPHY, Robert Somerville Foster Secretary 1998-06-10 2000-05-24
MURPHY, Robert Somerville Foster Secretary 1995-11-24 1996-06-12
PATTISON, Patricia Joan Secretary 2008-11-10 2009-01-19
SINGARAYER, Diella Natasha Secretary 2009-01-26 2014-06-12
SPRATT, Patricia Ann Secretary 1996-06-12 1998-05-29
SPRATT, Patricia Ann Secretary 1995-11-24
SWEET, Jonathan William Edward Secretary 2017-07-28 2025-05-31
TOWNLEY, Paul John Secretary 2003-05-02 2004-02-17
ACTON, Joyce Lucy Director 1998-03-14 2007-03-29
ACTON, Susan Director 2007-03-28 2008-05-12
AGASS, Reginald John Director 2007-03-28 2009-08-26
ALLEN, Paul James Director 2012-03-08 2014-05-31
ALLEN, Stephen David Director 2010-02-03 2016-07-21
ASTON, Margaret Anne Mary Director 1996-11-02 2001-11-13
ASTON, Margaret Anne Mary Director 1993-05-01 1996-05-31
BAPTIE, Thomas William Director 1994-04-01 1996-03-23
BEACHIM, Alison Julie Director 2024-04-01 2025-03-12
BOOTH, Richard Grantham Director 2002-11-27 2003-05-29
BRAZIER, Leslie Herbert Director 1995-04-25
BROOKS, Michael Leonard Director 2001-03-28
BUCKINGHAM, Alan Director 1998-04-30
BUTLER, Maurice Director 2004-02-03 2010-09-23
BUTZOW, Mary Director 2011-05-24 2011-11-22
BYRNE, Rachael Margaret Director 2011-05-24 2017-07-27
CHARLES, Desmond Ashley Lionel Director 1993-03-18
CHIRNSIDE, Thomas Beveridge Director 1997-03-25
CLARK, John William Stewart, Rev Dr Director 1996-03-23 2002-04-30
CLARKE, David Michael Director 2010-02-03 2013-07-25
COOKSON, Bernard Howell Taylor Director 1993-03-27 1994-03-26
DAWSON, Heather Director 2007-03-28 2013-07-25
DE HOCHEPIED LARPENT, Andrew Lionel Dudley Director 2017-03-09 2021-05-31
DEAN, Cheryl Ann Director 2015-11-18 2017-10-06
DECRAENE, Andre Maurice Director 2015-11-18 2022-09-15
DENT, John Edward, Lieut Colonel Director 2001-03-28
DISTIN, Eric Robin Director 1998-05-15 2005-06-15
DOWN, Henry John Director 2002-05-01 2005-03-31
DRAPER, Edwin Moore Director 2003-07-01 2004-10-13
FOWLER, Keith Harrison Director 2009-09-24 2015-07-23
FRANCIS, Patricia Kathlyn Director 1993-09-01
GREGORY, Angela Mary Director 2007-03-28 2009-01-20
GREVILLE, Norman Alistair Director 2016-11-15 2020-11-26
GRIFFITHS, George Edward, Doctor Director 1994-04-23 1999-06-09
HALL, Michael Robert Pritchard, Professor Director 1993-04-30
HARDMAN, Ian Haig Director 1997-03-22 1998-01-13
HERBERT, Christopher, The Rt Revd Dr Director 2009-09-24 2015-07-23
HILDREW, Bryan Director 1996-12-03
HOLT, Margaret Evelyn Director 2007-03-28 2009-01-20
HOPKIN, Geoffrey Morgan Director 1994-04-23
HOULIHAN, Elizabeth Amanda Director 2014-06-11 2023-09-07
HOWEL, Dorothy Director 1995-11-18 2002-11-12
HOWELL WILLIAMS, Fiona Elizabeth Director 2002-05-01 2004-01-14
HUNT, Peter Frederick Director 1994-04-19 2001-03-28
HUTCHINSON, Bryan Keith Director 1995-10-13 2004-10-13
JOHNSON, Christopher Stuart Director 1996-03-23 2003-06-30
JOHNSON, John Cunningham, Dr Director 1995-10-21
JOHNSTON, Thomas Director 1997-11-01 2004-02-03
JONES, John Peter Director 2002-08-13 2007-03-29
KENYON, Ronald Critchley Director 1997-03-08 2007-03-29
LAWRENCE, Jennifer Ann Director 2013-07-25 2023-09-07
LEWIS, Derrick Edmund Director 1992-12-31
LIDDICOT, Stanley John Director 2001-05-22 2006-10-12
LOVATT, Monica Mary Director 2001-11-13 2006-12-11
LOWE, Nicholas Frederick Director 2001-01-01 2004-03-31
MCLAREN, John James Director 2002-05-01 2005-01-17
MEDLOCK, Jeffrey Director 2014-06-11 2022-09-15
MEIRING, Cedric Director 2018-01-02 2022-10-11
MEREDITH, Thomas John Director 2009-01-21 2009-09-24
MEREDITH, Thomas John Director 1998-03-07 2007-03-29
MILBURN, George Director 2002-11-11 2004-03-15
MILLS, John Wilfrid Director 1993-03-18 2000-12-31
MILNER, Michael John Director 1996-12-03 2004-03-24
MITCHELL, Diana Director 1997-03-25
MITCHELL, Michael John Director 2001-02-13 2007-03-29
MORGAN, David Douglas Director 1999-05-01 2002-07-30
MORTON, Denis Director 1992-07-04
NICHOLLS, William Henry Director 2000-03-30
OSBORN, Fuller Mansfield Director 1994-04-19
OUTHWAITE, Oswald Peter Director 2000-03-30
PICKING, Bruce Gordon Director 2004-03-24 2009-09-24
PLAISTOWE, William Ian David Director 2009-09-24 2021-09-16
POWELL, David Martin Cleaton Director 2009-01-21 2009-06-19
POWELL, David Glyn Director 1994-06-23 1998-03-01
POWER, Elizabeth Director 2012-07-17 2015-09-24

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 371 total filings

Date Type Category Description
2026-03-16 AP01 officers Appoint person director company with name date PDF
2026-03-16 AP01 officers Appoint person director company with name date PDF
2025-10-23 AA accounts Accounts with accounts type group
2025-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-02 AP03 officers Appoint person secretary company with name date PDF
2025-06-02 TM02 officers Termination secretary company with name termination date PDF
2025-03-19 TM01 officers Termination director company with name termination date PDF
2024-12-11 AA accounts Accounts with accounts type group
2024-10-03 MR04 mortgage Mortgage satisfy charge full
2024-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-16 AP01 officers Appoint person director company with name date PDF
2023-11-07 TM01 officers Termination director company with name termination date PDF
2023-11-01 AD01 address Change registered office address company with date old address new address PDF
2023-10-17 AA accounts Accounts with accounts type group
2023-09-14 AP01 officers Appoint person director company with name date PDF
2023-09-14 TM01 officers Termination director company with name termination date PDF
2023-09-14 TM01 officers Termination director company with name termination date PDF
2023-09-13 AP01 officers Appoint person director company with name date PDF
2023-09-13 AP01 officers Appoint person director company with name date PDF
2023-07-03 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
1

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