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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-02 (in 3mo)

Last made up 2025-07-19

Watchouts

None on the register

Cash

£373K

-65.5% vs 2023

Net assets

£8M

+13.8% vs 2023

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £994,493£974,588
Operating profit
Profit before tax
Net profit £687,317£917,578
Cash £1,081,241£373,109
Total assets less current liabilities £6,744,440£7,632,018
Net assets £6,654,440£7,572,018
Equity £6,654,440£7,572,018
Average employees 00
Wages

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 2023-12-312024-12-31
Net margin 69.1%94.2%
Current ratio 10.63x8.13x

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
Standalone (parent only)
Auditor
HW Fisher Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors/trustees have a reasonable expectation, based on the level of their reserves, cash held at bank and investments, that the charity has adequate resources to continue in operational existence for the foreseeable future. Thus, the Council continues to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

13 active · 63 resigned

Name Role Appointed Born Nationality
BROADWAY SECRETARIES LIMITED Corporate Secretary 2017-01-18
BAKER, Kerri, Dr Director 2024-03-18 May 1980 British
BARNES, Peter John, Professor Sir Director 2016-11-25 Oct 1946 British
BRACKENRIDGE, Anna Louise, Dr Director 2025-11-17 May 1972 British
CHEUNG, Bernard Man Yung Director 2020-01-01 Dec 1961 British
DEWHURST, Neil, Dr Director 2024-02-27 Sep 1952 British
DIN, Shahida, Dr Director 2026-01-22 Oct 1976 British
ELTE, Jan Willem Frederik, Dr Director 2016-11-25 Jul 1946 Dutch
FERRO, Albert, Professor Director 2016-11-25 Jun 1961 British,Portuguese
LAZZARO, Carlo, Professor Director 2025-04-01 Mar 1965 Italian
OXENHAM, Helen, Dr Director 2024-07-23 Jan 1966 British
VALE, John Allister, Professor Director 2016-11-25 Jun 1944 British
YANG, Tony, Professor Director 2025-04-01 Feb 1973 American
Show 63 resigned officers
Name Role Appointed Resigned
BATSTONE, Gifford Frank, Dr Secretary 1995-06-27
COLTART, Douglas John, Dr Secretary 2001-06-19 2003-06-17
MALCOLM, Alasdair David, Dr Secretary 1998-06-23 2000-06-20
MARSH, Andrew, Dr Secretary 2015-11-01 2016-09-22
NICHOLLS, Michael William Newbery, Dr Secretary 1992-06-02
NICHOLSON, Timothy Richard Joseph, Dr Secretary 2016-09-22 2017-01-18
NICHOLSON, Timothy Richard Joseph, Dr Secretary 2010-06-07 2015-10-31
SHAW, Michael Jan, Dr Secretary 2006-06-13 2010-06-07
WILKINSON, Peter Roger, Dr Secretary 1995-06-27 1998-06-23
ZUMLA, Alimuddin, Professor Secretary 2003-06-17 2006-06-13
BARNES, Peter John, Dr Director 1993-06-29 2008-06-09
BATSTONE, Gifford Frank, Dr Director 1997-06-10
BLIGH, John, Professor Director 1997-06-10 1999-11-09
BOLTON, Jeremy Shaw, Dr Director 2001-06-19 2005-09-06
COLTART, Douglas John, Dr Director 1994-07-05 2008-06-09
COOK, Gordon Charles, Dr Director 2007-08-29
COWAN, George Osborne, Doctor Director 2001-06-19 2007-07-06
CRISP, Arthur Hamilton, Professor Director 1994-07-05
CURRAN, Ian Edward, Dr Director 2008-06-09 2011-06-06
CURRIE, Wendy, Professor Director 2008-06-09 2016-11-25
DACRE, Jane Elizabeth, Professor Director 2000-06-20 2003-06-17
DHEDA, Keertan, Dr Director 2006-01-24 2009-06-08
DIMITRI, Wadih Director 2011-06-06 2025-12-31
DOUGLAS WELSBY, Philip Director 1993-06-29 1997-06-10
DREW, Christopher Daking Macfarlane, Dr Director 1995-06-27 2000-06-20
FERRO, Albert, Professor Director 2015-11-01 2015-11-02
FERRO, Albert, Professor Director 2010-06-07 2015-10-31
HALLIDAY, Alison, Professor Director 2016-01-18 2020-04-20
HEALY, Thomas Edward John, Professor Director 1994-07-05
HIND, Charles Robert Keith Director 1995-01-01 2004-06-15
HOFFBRAND, Barry Ian, Dr Director 2001-06-19
HOPEWELL, John Prince Director 2000-06-20
INGHAM CLARK, Celia Louise Director 2000-06-20 2001-06-19
INGRAM, David, Professor Director 1986-05-13 2000-06-20
JAMES, David Geraint, Doctor Director 1975-04-28 2002-06-18
JOHNSON, Colin David Director 1994-07-05 1998-05-05
LIM, Hooi, Dr Director 2010-06-08 2015-10-31
LIM, Hooi, Dr Director 2008-06-09 2010-06-07
LONG, Andrew, Dr Director 2020-04-20 2022-12-12
LONG, Andrew Martin, Dr Director 2006-01-24 2010-06-07
MALCOLM, Alasdair David, Dr Director 2004-06-15 2010-06-07
MARSH, Andrew, Dr Director 2010-06-07 2016-09-22
MAYBERRY, John Francis, Dr Director 1998-05-05 2007-05-31
MISSOURIS, Constantinos, Dr Director 2011-06-06 2018-02-15
MORGAN, David John Richard, Dr Director 2000-06-20 2008-06-09
MORGAN, David John Richard, Dr Director 1992-06-02 1996-06-18
MOULDING, Ruairi, Dr Director 2008-06-09 2015-10-31
MOULT, Peter John Allestree, Dr Director 1991-06-11 1995-06-27
NEWMAN, Lotte Therese, Dr Director 2001-06-19 2015-10-31
NICHOLLS, Michael William Newbery, Dr Director 1993-06-29 2008-06-09
NICHOLSON, Timothy Richard Joseph, Dr Director 2010-06-07 2025-12-31
REDEKOP, Ken, Phd Director 2021-05-26 2025-03-31
ROUTLEDGE, Philip, Professor Director 1997-09-23 2004-06-15
SALTMAN, Deborah, Professor Director 2008-06-09 2015-10-31
SHAW, Michael Jan, Dr Director 2006-01-24 2016-11-22
SINGER, Donald Robert James, Professor Director 1997-09-23 2022-06-11
SLOVICK, David Ian, Dr Director 2016-11-25 2023-06-22
SLOVICK, David Ian, Dr Director 2011-06-06 2014-06-25
SOUTHGATE, Lesley Jill, Professor Dame Director 2000-06-20 2003-06-17
TURNER, Paul, Professor Director 1977-06-28 1994-12-25
WHIMSTER, William Frederick, Professor Director 1990-05-22 1997-01-01
WILKINSON, Peter Roger, Dr Director 1992-06-02 1999-09-24
ZUMLA, Alimuddin, Professor Director 2000-06-20 2008-06-09

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 241 total filings

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

  • 2025-05-22 RESOLUTIONS Resolution
  • 2025-05-22 RESOLUTIONS Resolution
  • 2025-05-22 RESOLUTIONS Resolution
  • 2025-05-22 RESOLUTIONS Resolution
  • 2025-05-22 RESOLUTIONS Resolution
  • 2025-05-22 RESOLUTIONS Resolution
  • 2025-05-22 RESOLUTIONS Resolution
  • 2025-05-22 MA Memorandum articles
Date Type Category Description
2026-03-31 AD01 address Change registered office address company with date old address new address PDF
2026-02-10 AP01 officers Appoint person director company with name date PDF
2026-02-10 AP01 officers Appoint person director company with name date PDF
2026-02-06 TM01 officers Termination director company with name termination date PDF
2026-02-06 TM01 officers Termination director company with name termination date PDF
2025-10-01 AA accounts Accounts with accounts type full
2025-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-28 AD01 address Change registered office address company with date old address new address PDF
2025-05-22 RESOLUTIONS resolution Resolution
2025-05-22 RESOLUTIONS resolution Resolution
2025-05-22 RESOLUTIONS resolution Resolution
2025-05-22 RESOLUTIONS resolution Resolution
2025-05-22 RESOLUTIONS resolution Resolution
2025-05-22 RESOLUTIONS resolution Resolution
2025-05-22 RESOLUTIONS resolution Resolution
2025-05-22 MA incorporation Memorandum articles
2025-04-15 AP01 officers Appoint person director company with name date PDF
2025-04-15 AP01 officers Appoint person director company with name date PDF
2025-04-10 TM01 officers Termination director company with name termination date PDF
2024-09-23 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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