HEDLEY FOUNDATION LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-11 (in 6mo)
Last made up 2025-10-28
Watchouts
None on the register
Cash
£3M
+64.3% vs 2024
Net assets
£48M
+1.5% vs 2024
Employees
3
0% vs 2024
Profit before tax
-£2K
-100.6% vs 2024
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £206,850 | £209,452 | |
| Operating profit | £271,103 | -£1,616 | |
| Profit before tax | £271,103 | -£1,616 | |
| Net profit | £271,103 | -£1,616 | |
| Cash | £1,745,923 | £2,869,176 | |
| Total assets less current liabilities | £47,246,725 | £47,950,141 | |
| Net assets | £47,246,725 | £47,950,141 | |
| Equity | £47,246,725 | £47,950,141 | |
| Average employees | 3 | 3 | |
| Wages | £150,133 | £149,613 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 131.1% | -0.8% | |
| Net margin | 131.1% | -0.8% | |
| Return on capital employed | 0.6% | -0.0% | |
| Current ratio | 6.28x | 8.98x |
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
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“It is the opinion of the Trustees that the use of the going concern basis of accounting is appropriate. At the time of writing this Report, the Trustees are confident that there is reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future, at least 23 months from the date of approval of these financial statements. The Trustees of The Hedley Foundation are content that the Group remains a going concern.”
Group structure
- HEDLEY FOUNDATION LIMITED · parent
- Fairhood Properties Limited 100%
- Merewood Properties Limited 100%
- Mountbarrow Properties Limited 100%
- Middlerigg Nominees Limited 100%
- Middlerigg Services Limited 100%
Significant events
- “Subsequent to the year end, the passing of Mrs Hedley, the life tenant of the Calgarth Estate, was noted. The Hedley Foundation will become the beneficiary of the proceeds of the Estate. It is not possible to estimate reasonably, the value of the Estate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KITTO, Mary Carmel | Secretary | 2010-01-27 | — | — |
| BENNETT, Charles Albury George | Director | 2017-11-22 | Mar 1962 | British |
| FANSHAWE, Angus Edward | Director | 2007-05-23 | Feb 1965 | British |
| FORD, Andrew Charles, Lt Col Sir | Director | 2009-01-20 | Feb 1957 | British |
| HOLCROFT, Patrick Roy | Director | 1995-04-01 | Mar 1948 | British |
| SCULLY, Alexander | Director | 2019-11-20 | Oct 1979 | British |
| STUTTAFORD, Lorna Barbara Margarite | Director | 2002-06-26 | May 1964 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNKERLEY, Peter | Secretary | — | 2006-03-31 |
| TUCK, Stephen | Secretary | 2006-04-04 | 2009-12-31 |
| AIRY, Christopher John, Major-General Sir | Director | 1994-02-01 | 2002-06-26 |
| BROKE, George Robin Straton | Director | 1998-01-01 | 2018-09-13 |
| BYAM COOK, Philip Howard | Director | — | 2001-12-25 |
| BYAM-COOK, David William | Director | 2009-01-20 | 2026-01-21 |
| CHAMBERLIN, Peter Guy | Director | 1998-10-14 | 2017-09-20 |
| FANSHAWE, David Valentine | Director | — | 1998-10-19 |
| HALES PAKENHAM MAHON, Nicholas | Director | — | 1996-02-03 |
| PARISH, Christopher Henry Woodbine | Director | — | 2007-05-23 |
| RODWELL, John Francis Meadows | Director | — | 2019-01-07 |
| SCOTT, James, Lt Colonel Sir | Director | — | 1993-11-02 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-18 | AA | accounts | Accounts with accounts type group | |
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AA | accounts | Accounts with accounts type group | |
| 2024-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-27 | AA | accounts | Accounts with accounts type group | |
| 2023-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-21 | AA | accounts | Accounts with accounts type group | |
| 2022-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-19 | AA | accounts | Accounts with accounts type group | |
| 2021-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-17 | AA | accounts | Accounts with accounts type group | |
| 2020-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2019-10-23 | AA | accounts | Accounts with accounts type group | |
| 2019-09-09 | CH01 | officers | Change person director company with change date | |
| 2019-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2018-12-17 | CH01 | officers | Change person director company with change date | |
| 2018-11-19 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
+1.3%
£206,850 £209,452
-
Cash
+64.3%
£1,745,923 £2,869,176
-
Net assets
+1.5%
£47,246,725 £47,950,141
-
Employees
0%
3 3
-
Operating profit
-100.6%
£271,103 -£1,616
-
Profit before tax
-100.6%
£271,103 -£1,616
-
Wages
-0.3%
£150,133 £149,613
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