UK Companies House feature
FAMILY ACTION
Profile
- Company number
- 01068186
- Status
- Active
- Incorporation
- 1972-08-29
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees are of the opinion that adequate resources will continue to be available for a period of at least 12 months from the signing of the accounts to fund the activities and operations of the company, therefore Family Action is a going concern.”
Subsidiaries
- Friendship Works · England and Wales
- Building A New Direction (BAND) · England and Wales
- PAC-UK Ltd · England and Wales
- Portsmouth Abuse & Rape Counselling Service (PARCS) · England and Wales
Significant events
- “completed the acquisition of the charity Relate's staff and services”
- “Acquiring the business and services of Relate and bringing nearly 200 Relate staff into Family Action with effect from 1 January 2025”
- “The relaunched FamilyLine service received over 66,000 contacts during the year, a sharp increase on the previous year's figures (9,000)”
- “In August 2024 we launched our new website. From April 2024 - March 2025, we had 1.6 million page views from 429,000 users. The average monthly page views have increased by 119%”
- “Our Christmas Toy Appeal 2024 sourced 15,000 gifts from 135 companies”
- “We won over £1m in new and retendered work over the year across England and Wales, including a new contract to deliver a Youth Support Service with Gloucestershire County Council.”
- “our large and successful child and family support contracts across Cumbria taken back in house by Cumberland and Westmorland and Furness Local Authorities at the end of these contracts”
- “We acted quickly and decisively when the opportunity arose to acquire the business and staff of Relate out of Administration.”
- “The Department for Education decided to renew the National School Breakfast Programme for a further year to July 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
14 active · 81 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLMES, David | Secretary | 2013-03-11 | — | — |
| BROADHEAD, Philippe Michael | Director | 2018-03-22 | Apr 1965 | British |
| HARGRAVE, Ian Raymond | Director | 2018-03-22 | Mar 1960 | British |
| HAYES, Paul John | Director | 2014-09-18 | May 1951 | British |
| HEISS, Charlotte Dawn Alethea | Director | 2023-05-04 | Jul 1979 | British |
| HOLLY, Jennifer Anne | Director | 2023-07-06 | Jan 1979 | British,American |
| HOLMES, Demelza | Director | 2018-03-22 | Aug 1981 | British |
| KRAMER, Philippa Lisa | Director | 2025-02-13 | Mar 1973 | British |
| LAD, Asha | Director | 2026-03-26 | Dec 1982 | British |
| PARRY, Robert Andrew | Director | 2026-03-26 | May 1962 | British |
| POSOCCO, Louise Turnbull | Director | 2024-02-15 | Dec 1978 | British |
| PRINCE, Katherine Marie | Director | 2023-07-06 | May 1988 | American |
| WALSH, Caroline | Director | 2023-05-04 | Dec 1964 | British |
| WILLIAMS BROWNE, Melanie | Director | 2021-02-11 | Jul 1965 | British |
Show 81 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENT, Helen Anne, Ms. | Secretary | 2003-06-02 | 2004-03-18 |
| DENT CBE, Helen | Secretary | 2010-10-08 | 2013-03-11 |
| FALLON, Damien Jude | Secretary | 2004-03-18 | 2007-04-27 |
| GRILLO, Ayodeji | Secretary | 1998-07-27 | 2002-07-19 |
| LISMORE, Paul | Secretary | 2007-12-03 | 2010-10-08 |
| NYAKUMA, Ben | Secretary | 2002-07-19 | 2003-05-31 |
| WEARE, Ann Frances | Secretary | — | 1998-07-14 |
| ALBAN-LLOYD, Nan | Director | — | 1993-03-08 |
| AROGUNDADE, Ayodele | Director | 2021-02-11 | 2026-01-11 |
| ASTROP, Penny | Director | 2012-12-06 | 2014-05-24 |
| ATACK, Rita Edna | Director | — | 1993-03-03 |
| BARNES, Martin Michael | Director | 2004-11-18 | 2012-12-06 |
| BERTON, Alan Leopold | Director | — | 1996-10-22 |
| BINGHAM, Peter Alan | Director | — | 1993-03-04 |
| BLEIMAN, Rita | Director | 2002-11-06 | 2004-11-18 |
| BOLTON, Christopher | Director | — | 1992-04-03 |
| BOWKLEY, Philip Andrew | Director | 2016-12-15 | 2023-05-04 |
| BOYLAN, Siobhan Geraldine | Director | 2013-03-14 | 2021-12-09 |
| BUCHANAN, Ann Hermione, Professor | Director | 1999-08-31 | 2007-11-22 |
| CABLE, Aida | Director | 2012-12-06 | 2022-12-08 |
| CATES, Stephen Andrew | Director | 2012-12-06 | 2016-12-15 |
| CHARMAN, Philippa | Director | 2012-12-06 | 2015-04-06 |
| CHEEMA, Bobbie Parmist Kaur | Director | 2004-11-18 | 2007-11-22 |
| CHISM, Nigel William Michael Goddard | Director | 1993-11-17 | 1999-11-10 |
| CHUNG, Sui Fung | Director | 2004-11-18 | 2006-11-16 |
| COPP, Peter Richard | Director | 2001-11-08 | 2006-10-20 |
| DAS, Lala Prithwisranjan | Director | — | 1992-04-02 |
| DEDMAN, Dorothy Grace | Director | 1995-11-16 | 2002-11-06 |
| DICKINSON, Vivienne Anne | Director | — | 1994-12-08 |
| DOBBS, Linda Penelope, Dame | Director | 2000-02-03 | 2004-11-18 |
| DOYLE, Sophy | Director | 2014-12-11 | 2024-12-05 |
| DUNNETT, George Alastair | Director | 2016-09-15 | 2024-05-02 |
| ELVIN, Gillian Barbara | Director | — | 1995-11-16 |
| FALKNER, Bede | Director | 1992-09-09 | 2003-11-06 |
| FORBES, Alan | Director | 1997-12-11 | 2003-11-06 |
| FORD, Malcolm | Director | — | 1996-10-22 |
| FULTON, Mary Elizabeth | Director | 2012-12-06 | 2022-12-08 |
| HARRIS, Iain Michael | Director | 1993-02-17 | 2012-12-06 |
| HAYE, Linda Beatrice | Director | 1998-07-16 | 2002-11-06 |
| HELD, Jane | Director | 2006-11-16 | 2011-12-08 |
| HENDERSON, Miriam | Director | — | 1992-12-10 |
| HIGGINS, Raymond George, Doctor | Director | — | 1992-03-19 |
| JENKINS, Amanda | Director | 2007-11-22 | 2011-12-08 |
| KEENE, Gillian Margaret | Director | 2004-11-18 | 2012-12-06 |
| KENTIGERN-FOX, William Poyntere, Revd | Director | — | 1996-10-22 |
| KIRKLAND, Kathleen Winefride | Director | 1995-09-28 | 2002-11-06 |
| KOLIND, Janet Stefanie | Director | 2018-07-05 | 2021-07-22 |
| KYRIAKIDES-YELDHAM, Anthony Paul Richard, Rev | Director | — | 1991-12-03 |
| LANGTON, Edward | Director | — | 1997-11-05 |
| LLOYD, Jane Helen Violet, Lady | Director | 1995-09-28 | 2005-12-08 |
| MCCANN, Norman William John | Director | — | 1996-10-22 |
| MCCLUSKEY MCKAY, Krista Anne | Director | 2022-07-07 | 2024-02-12 |
| MIDDLETON, Fiona Elizabeth | Director | — | 1997-11-05 |
| MOUNTAIN, Mary Catherine | Director | 2012-12-06 | 2013-03-14 |
| MOUNTAIN, Mary Catherine | Director | 1997-12-11 | 2011-12-08 |
| O'CALLAGHAN, Warren Sean | Director | 2006-12-07 | 2019-12-05 |
| OSBORN, Neil Frank | Director | 1993-11-17 | 2002-11-06 |
| PALMIER, Alexander Percival | Director | — | 1991-08-04 |
| PIERS, Pim | Director | 2013-03-14 | 2020-02-13 |
| PORTMAN, Bryan | Director | 2009-12-10 | 2017-12-14 |
| PURTON, Peter John | Director | 1993-02-17 | 1994-12-13 |
| RICHARDS, John | Director | 2012-12-06 | 2014-07-29 |
| ROBINSON, Piers Richard | Director | 2015-04-23 | 2017-03-09 |
| ROSS, Mary Monica Josephine | Director | — | 1995-11-16 |
| ROWLANDS, John | Director | 2009-12-10 | 2017-12-14 |
| ROY, Barin Brian | Director | 2020-12-03 | 2024-12-05 |
| SEAL, Hilary | Director | 2004-11-18 | 2016-12-15 |
| SHIRE, Sally Christabel | Director | 2009-12-10 | 2015-12-10 |
| STACEY, Nicolas David | Director | 1993-11-17 | 1995-11-16 |
| STOAKLEY, Peter Nigel | Director | 2002-11-06 | 2012-12-06 |
| STOCK, Glenda Ernestine | Director | 1991-12-03 | 1996-06-14 |
| SWINGLER, Margaret Christine | Director | — | 1993-08-31 |
| TAPSFIELD, Robert Wilfred | Director | 2015-07-30 | 2025-07-11 |
| THOMAS, Brent | Director | 2004-11-18 | 2014-03-27 |
| TURNER, Deborah | Director | — | 1995-11-16 |
| UNSWORTH, Jacqueline | Director | 2002-11-06 | 2010-12-09 |
| WALLER, Andrew Henson | Director | — | 1993-07-26 |
| WALLIS, Anthony Berkeley | Director | — | 1992-12-01 |
| WIDDISON, Ivor | Director | 1997-01-30 | 2004-11-18 |
| WILLIAMS, John Charles Wallis | Director | 2001-11-08 | 2004-11-18 |
| WRIGHT, Patrick Michael Mckee | Director | 1995-09-15 | 2003-11-06 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 360 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | AP01 | officers | appoint person director company with name date |
| 2026-04-10 | AP01 | officers | appoint person director company with name date |
| 2026-01-19 | TM01 | officers | termination director company with name termination date |
| 2026-01-14 | MA | incorporation | memorandum articles |
| 2026-01-14 | RESOLUTIONS | resolution | resolution |
| 2026-01-14 | CC04 | change-of-constitution | statement of companys objects |
| 2025-11-28 | AA | accounts | accounts with accounts type full |
| 2025-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-05 | TM01 | officers | termination director company with name termination date |
| 2025-06-03 | CH01 | officers | change person director company with change date |
| 2025-02-26 | AP01 | officers | appoint person director company with name date |
| 2024-12-18 | TM01 | officers | termination director company with name termination date |
| 2024-12-18 | TM01 | officers | termination director company with name termination date |
| 2024-10-18 | AA | accounts | accounts with accounts type full |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-15 | TM01 | officers | termination director company with name termination date |
| 2024-03-01 | AP01 | officers | appoint person director company with name date |
| 2024-02-13 | TM01 | officers | termination director company with name termination date |
| 2023-10-18 | AA | accounts | accounts with accounts type full |
| 2023-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.