ARCHITECTURAL HERITAGE FUND(THE)
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-19 (in 5mo)
Last made up 2025-10-05
Watchouts
None on the register
Cash
£2M
-50.1% vs 2024
Net assets
£18M
+0.4% vs 2024
Employees
22
+10% vs 2024
Profit before tax
—
Period ending 2025-03-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £6,197,747 | £3,329,213 | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £743,195 | £70,949 | |
| Cash | £5,000,049 | £2,492,877 | |
| Total assets less current liabilities | £18,069,028 | £18,139,977 | |
| Net assets | £18,069,028 | £18,139,977 | |
| Equity | £18,069,028 | £18,139,977 | |
| Average employees | 20 | 22 | |
| Wages | £851,879 | £936,673 |
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 |
|---|---|---|---|
| Net margin | 12.0% | 2.1% | |
| Current ratio | 2.09x | 2.44x |
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
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The charity therefore continues to adopt the going concern basis in preparing its financial statements as they do not consider there to be any material uncertainties about the charity's ability to continue.”
Significant events
- “We are looking forward to 2026 and the celebration of our 50th Anniversary This will be a key moment as we celebrate projects past and present but also look forward to the future role of the charity in supporting communities across the UK to transform their heritage for new uses.”
- “Towards the end of the financial year, we were incredibly pleased to be awarded a three-year funding settlement with Historic Environment Scotland.”
- “We also negotiated a new one-year funding agreement with the Department for Culture Media and Sport and Historic England, which led to the creation of the £5 million Heritage Revival Fund.”
- “We have also continued developing our plans for our 50th Anniversary celebrations in 2026, which - thanks to a grant from the National Lottery Heritage Fund - will include a full year of activities taking place across the UK.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
16 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKEAGUE, Matthew | Secretary | 2020-09-24 | — | — |
| BAYNE, Syreeta | Director | 2024-07-09 | Apr 1986 | British |
| CARLIN, Audrey Violet | Director | 2021-12-09 | Jan 1969 | British |
| FISHER, Graham | Director | 2019-06-19 | Aug 1966 | British |
| FRANCIS, Alan Wakefield | Director | 2024-12-11 | Jun 1957 | Welsh |
| HALL-STEAD, Stephanie Kathleen | Director | 2025-03-18 | Jan 1986 | British |
| KERSLAKE, Rosaleen Clare | Director | 2022-09-28 | Mar 1957 | British |
| LATIMER, Karen Olivia | Director | 2018-03-28 | Apr 1949 | British |
| MEEK, Joshua Houston | Director | 2025-09-30 | Feb 1990 | British |
| PICKUP, Gregory David | Director | 2020-09-24 | Sep 1982 | British |
| ROBINSON WILD, Esther Jane | Director | 2021-12-09 | May 1976 | British |
| SHASORE, Neal Ethan, Dr | Director | 2020-09-24 | Aug 1989 | British |
| STIRLING, Robert Benjamin | Director | 2025-09-30 | Apr 1967 | British |
| WALSH, Mary Geraldine | Director | 2025-09-30 | Nov 1962 | British |
| WESTWOOD, Andrew William, Professor | Director | 2024-07-09 | Oct 1966 | British |
| WILLIAMS, Peter Wodehouse | Director | 2024-07-09 | Dec 1953 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAINSBY, Michael Christopher | Secretary | 2003-05-27 | 2003-11-20 |
| HOLLANDS, Fiona Meg | Secretary | 2017-06-21 | 2020-09-24 |
| LUSH, Ian Frank | Secretary | 2003-11-24 | 2014-11-28 |
| MORRISON, Ian Lyn David | Secretary | 2015-03-25 | 2017-06-21 |
| THOMPSON, Francis Jonathan Longstreth | Secretary | 2000-04-01 | 2003-05-23 |
| WEIR, Hilary Beatrice | Secretary | — | 2000-03-31 |
| ADAMS, David Harry | Director | 1998-04-01 | 2003-03-31 |
| ALAO, Adebayo Temitope Peter | Director | 2018-03-28 | 2024-12-11 |
| AMERY, Colin Robert | Director | 1998-04-30 | 2013-03-31 |
| BARING, Nicholas Hugo | Director | — | 2010-03-31 |
| BOAS, John Robert Sotheby | Director | 2003-06-26 | 2008-03-31 |
| BOWDIDGE, James Robert Ketley | Director | 2019-06-19 | 2025-12-10 |
| BRADSHAW, Martin Clark | Director | — | 1996-04-05 |
| BROWN, Susan | Director | 2017-01-24 | 2020-06-17 |
| BUCK, Hadley Joseph | Director | — | 1994-11-02 |
| CADELL, William Archibald | Director | 1997-10-09 | 2007-10-08 |
| CLOW, Robert George Menzies | Director | 1992-01-01 | 2002-12-31 |
| CROWDER, Malcolm David | Director | 1996-04-05 | 2014-03-31 |
| DANTZIC, Roy Matthew | Director | 2001-06-28 | 2016-03-31 |
| DAVIDSON, Elizabeth Mary Winifred | Director | 2007-10-09 | 2017-12-13 |
| DAVIES, Carole-Anne | Director | 2020-10-01 | 2022-08-01 |
| DUGGAN, John | Director | 2010-04-01 | 2019-03-20 |
| DUNBAR NASMITH, James Duncan, Sir | Director | — | 1997-03-31 |
| FITZROY, Hugh Denis Charles, The Duke Of Grafton | Director | — | 1994-05-25 |
| GREEN, Christopher Edward Wastie | Director | 1995-06-01 | 1996-07-26 |
| HARKIN, Rita Mary | Director | 2011-12-07 | 2017-04-14 |
| HOARE, Michael Graham | Director | 2008-04-01 | 2016-03-31 |
| HODSON, Roy Philip | Director | 2016-04-07 | 2025-03-18 |
| HUNTER, David Ian | Director | 2017-02-13 | 2025-12-10 |
| JAMES, John Nigel Courtenay, Sir | Director | — | 2001-03-31 |
| JAY O`BOYLE, Fionnuala | Director | 2000-04-01 | 2011-10-08 |
| JENKINS, Brian Garton, Sir | Director | — | 1999-10-09 |
| JENKINS, Mary Jennifer, Dame | Director | — | 1997-05-25 |
| JONES, Elisabeth Menna | Director | 2022-12-07 | 2024-07-30 |
| KEEN, Richard George | Director | 2014-05-01 | 2020-06-17 |
| KIRBY, Phillip Charles | Director | 2011-04-01 | 2017-04-14 |
| LLOYD, Thomas Owen Saunders | Director | 2006-04-01 | 2013-12-05 |
| MACLEAN, Kate Elizabeth | Director | 2013-06-26 | 2021-09-29 |
| MCALLISTER, Eleanor Catherine | Director | 2018-03-28 | 2021-12-09 |
| MCKEAGUE, Matthew | Director | 2017-10-09 | 2020-09-24 |
| MCNEILL, George Andrew | Director | 2003-01-18 | 2013-03-31 |
| MILLARD BARNES, John David | Director | — | 1991-12-31 |
| PAGE, Jennifer Anne | Director | — | 1995-02-28 |
| PAVITT, John Heritage | Director | 1998-10-01 | 2011-03-31 |
| PEACE, Elizabeth Ann | Director | 2014-09-24 | 2022-09-28 |
| REID, Douglas John | Director | 2013-04-01 | 2016-03-31 |
| RUMBLE, Peter William | Director | — | 1998-03-31 |
| SHARMAN, Evelyn Janet | Director | 1997-10-10 | 2007-10-09 |
| SNOWDEN, Suzanne Rae | Director | 2017-01-24 | 2025-03-18 |
| STONEFROST, Maurice Frank | Director | — | 1998-03-31 |
| TOWNSEND, John Richard | Director | 2007-10-10 | 2014-03-31 |
| VASDEKYS, Myra Carol | Director | 2013-06-26 | 2024-03-26 |
| WATERSON, John Merlin | Director | 1999-11-08 | 2015-09-30 |
| WOOLS, Roger, Dr | Director | — | 2006-03-31 |
| WORSKETT, Royston Roffey | Director | — | 2000-03-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 269 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-27 | AA | accounts | Accounts with accounts type full | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | CH01 | officers | Change person director company with change date | |
| 2025-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | AA | accounts | Accounts with accounts type full | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-22 | CH01 | officers | Change person director company with change date | |
| 2024-07-22 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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
-46.3%
£6,197,747 £3,329,213
-
Cash
-50.1%
£5,000,049 £2,492,877
-
Net assets
+0.4%
£18,069,028 £18,139,977
-
Employees
+10%
20 22
-
Wages
+10%
£851,879 £936,673
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