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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

2 items

Cash

£1M

-13% vs 2023

Net assets

£1M

-33.9% vs 2023

Employees

0

Average over period

Profit before tax

-£574K

-678% vs 2023

Watchouts

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

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £571,178£575,619
Operating profit
Profit before tax -£73,800-£574,133
Net profit -£70,831-£564,174
Cash £1,187,118£1,032,571
Total assets less current liabilities £1,746,740£1,402,566
Net assets £1,664,240£1,100,066
Equity £1,664,240£1,100,066
Average employees 000000
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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Net margin -12.4%-98.0%
Gearing (liabilities / total assets) 15.1%39.6%
Current ratio 8.02x3.70x

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
GBAC Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the Trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. Thus the Trustees continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

People

17 active · 55 resigned

Name Role Appointed Born Nationality
ARSHED, Norin, Professor Director 2024-08-11 Apr 1978 British
BRENNECKE, Julia, Professor Director 2023-03-28 Dec 1983 German
BRESLIN, Dermot Andrew, Professor Director 2024-08-11 Dec 1968 Irish
DICK WEST, Penelope, Professor Director 2022-02-24 May 1960 British
EPITROPAKI, Olga, Professor Director 2023-03-28 May 1972 Greek
GOMES, Marcus Vinicius Peinado, Professor Director 2023-03-28 Mar 1983 Brazilian
GUSTAFSSON, Stefanie, Professor Director 2024-08-11 Mar 1983 German
HEYDEN, Mariano Luiz Marselo, Professor Director 2022-02-28 Apr 1984 Dutch
JANSSENS, Maddy Irma Ludovicus, Professor Director 2023-03-28 Jun 1964 Belgian
LORETTO, Wendy Anne, Dr Director 2020-08-10 Dec 1967 British
PATRIOTTA, Gerardo, Professor Director 2022-07-01 Jan 1966 British,Italian
REINECKE, Juliane, Professor Director 2022-02-24 Dec 1980 British
ROULET, Thomas Julien Vincent, Dr Director 2020-08-10 Oct 1985 French
STURDY, Andrew Jonathan, Professor Director 2023-03-28 May 1962 British
SUDDABY, Roy Robert, Professor Director 2023-08-24 Apr 1959 Canadian
WEI, Liqun, Professor Director 2024-08-11 Apr 1971 Chinese
WOODFIELD, Ruth, Professor Director 2023-03-28 Jul 1964 British
Show 55 resigned officers
Name Role Appointed Resigned
BRUDENELL, Joanne Mary Secretary 2004-01-20 2013-06-30
SWAN, Thomas Secretary 2003-12-31
ANTONACOPOULOU, Elena, Professor Director 2004-11-22 2023-11-13
BACH, Stephen David, Professor Director 2023-03-28 2026-01-28
BALOGUN, Julia, Professor Director 2007-11-29 2023-11-13
BARWISE, Thomas Patrick, Professor Director 1999-11-09 2003-12-15
BIRKINSHAW, Julian Mark, Dr Director 2004-11-22 2020-06-03
BLACKBURN, Robert Andrew, Professor Director 2015-06-23 2024-06-23
CLARK, Timothy Adrian Robert, Professor Director 2009-01-01 2020-10-28
CORBETT, Andrew Coleman, Professor Director 2015-06-17 2024-06-17
CORNELISSEN, Joep Paul, Professor Director 2012-07-01 2023-11-13
DAWSON, Sandra Director 1999-11-09 2003-02-28
DELBRIDGE, Richard Ian, Professor Director 2010-01-01 2023-11-13
DEVINNEY, Timothy Michael, Professor Director 2017-06-02 2023-06-02
EASTON, Geoffrey, Professor Director 2000-02-02 2013-12-31
FILATOTCHEV, Igor, Professor Director 2007-12-01 2013-12-31
FOSTER, William Milton, Professor Director 2022-03-02 2025-03-05
GAWER, Annabelle, Dr Director 2020-08-10 2025-10-27
GOODMAN, Robyn, Professor Director 2017-06-02 2020-05-31
HARLEY, William Gordon, Professor Director 2016-06-27 2025-06-27
HASSARD, John, Professor Director 2004-11-22 2009-11-03
HENDRY, Christopher, Professor Director 2004-11-22 2010-11-01
HOLLAND, Christopher Patrick, Mr. Director 1996-11-01 2004-03-09
HOPWOOD, Anthony George, Professor Director 1999-11-09 2002-01-01
JARZABKOWSKI, Paula Anne, Professor Director 2019-08-02 2025-08-02
JENKINS, Mark, Professor Director 2015-06-17 2019-10-31
JOHNSON, Gerald, Professor Director 1999-11-09 2012-12-31
KESTON, Sabina, Professor Director 2017-06-02 2025-11-10
LEE, Catherine Maria, Dr Director 2015-06-18 2021-08-02
LEGGE, Karen, Professor Director 2004-12-22 2007-11-29
LEGGE, Karen, Professor Director 2001-05-11
LOCKETT, Alan Geoffrey, Professor Director 1997-07-21
LUPTON, Thomas, Professor Director 2000-02-25
LÊ, Jane Kirsten, Dr Director 2020-08-10 2021-06-30
MCCLELLAND, William Grigor Director 2009-08-28
MCNULTY, Terence Hugh, Professor Director 2011-01-01 2023-11-13
MEYER, Klaus Friedrich Ekkehard, Professor Director 2015-06-17 2024-06-17
NAUDE, Peter, Professor Director 1999-11-09 2004-03-09
OLIVER, Nick, Professor Director 2002-01-01 2016-12-31
PHILLIPS, Nelson William, Professor Director 2018-03-23 2021-09-01
PURCELL, John, Professor Director 1999-11-09 2003-12-15
ROBERTSON, Maxine Jane, Professor Director 2017-06-02 2021-11-17
SCAPENS, Robert Director 1998-11-27
SPARROW, Paul, Professor Director 1999-11-09 2008-09-23
STARBUCK, William Haynes, Dr. Director 2009-01-01 2023-11-13
SUDDABY, Roy Robert, Professor Director 2015-06-18 2021-08-31
SULLIVAN, Terence Director 2000-12-13
TANNER, Ian Director 1999-05-01
THORPE, Richard, Professor Director 2004-11-22 2020-06-03
TOWNLEY, Barbara, Professor Director 2004-11-22 2006-03-31
TSINOPOULOS, Christos Dimitris, Professor Director 2019-06-06 2025-06-06
WATSON, Tony James, Professor Director 2002-01-01 2015-03-05
WENSLEY, John Robin Charles Director 1997-10-01 2017-11-09
WHITTINGTON, Richard, Dr Director 2002-01-01 2006-03-31
WRIGHT, Douglas Michael, Professor Director 2010-01-01 2019-11-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Professor Ruth Woodfield Individual Significant influence, significant-influence-or-control-as-firm 2025-06-28 Active
Professor William Gordon Harley Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2019-11-05 Ceased 2025-06-27
Professor Douglas Michael Wright Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2019-11-05

Filing timeline

Last 20 of 259 total filings

Date Type Category Description
2026-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-28 TM01 officers Termination director company with name termination date PDF
2026-01-14 CH01 officers Change person director company with change date PDF
2025-11-12 TM01 officers Termination director company with name termination date PDF
2025-10-27 TM01 officers Termination director company with name termination date PDF
2025-10-16 CH01 officers Change person director company with change date PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-08-11 TM01 officers Termination director company with name termination date PDF
2025-06-30 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-06-30 TM01 officers Termination director company with name termination date PDF
2025-06-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-09 TM01 officers Termination director company with name termination date PDF
2025-03-05 TM01 officers Termination director company with name termination date PDF
2025-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-25 AA accounts Accounts with accounts type full PDF
2024-08-19 AP01 officers Appoint person director company with name date PDF
2024-08-19 AP01 officers Appoint person director company with name date PDF
2024-08-19 AP01 officers Appoint person director company with name date PDF
2024-08-19 AP01 officers Appoint person director company with name date PDF
2024-07-11 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
12

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page