UK Companies House feature
BARNARDO SERVICES LIMITED
Profile
- Company number
- 01227919
- Status
- Active
- Incorporation
- 1975-09-26
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of the company have considered their obligations to prepare these financial statements on an appropriate basis. They have not identified any material uncertainty relating to going concern and therefore continue to adopt the going concern basis in the preparation of these financial statements. Whilst economic uncertainties prevail, these are not considered to impact on the going concern assessment. As the activity flows directly to Barnardo's (the charity) to whom it outsources the work it delivers, the company does not hold any reserves. Looking ahead, the turnover of the company remains very strong which taken with the overall financial health of the charity, assures the directors of this position. reviewed forecasts for the period to 31 December 2026 and are confident that Barnardo Services Limited will continue to trade in this period. As the Charity also remains in good financial health, the directors are confident in their going concern assessment.”
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
4 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLIAMS, Nicholas Richard | Secretary | 2022-06-06 | — | — |
| LEE-IZU, Michelle | Director | 2021-12-01 | Mar 1961 | British |
| MOORE, Richard Michael | Director | 2019-05-29 | Oct 1967 | British |
| PERRY, Lynn Anne | Director | 2021-12-01 | Mar 1972 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, David Mark | Secretary | 2019-01-24 | 2022-05-31 |
| CUNNINGHAM, David Mark | Secretary | 2017-12-15 | 2018-08-28 |
| LAWSON, Joanna Mary | Secretary | 2003-01-01 | 2014-09-26 |
| LIVINGSTONE, Marie Claire | Secretary | 2014-09-27 | 2017-12-15 |
| OWENS, Tricia Claire | Secretary | 2018-08-28 | 2019-01-24 |
| TRAVIS, Gordon | Secretary | — | 2002-12-31 |
| BARNES, Kevin Norman | Director | 2013-07-17 | 2016-02-05 |
| BROOK, Peter Harry | Director | 2010-02-01 | 2014-04-30 |
| CARRIE, Anne Marie | Director | 2011-01-25 | 2013-06-28 |
| CHARLTON, Murray Anthony | Director | 1994-03-22 | 1995-10-26 |
| CREWE, Martin Alistair | Director | 2018-01-25 | 2019-05-29 |
| CROMACK, Jennifer | Director | 2004-10-19 | 2008-07-17 |
| DUFFY, Liam Patrick | Director | 2013-07-17 | 2022-07-31 |
| HANVEY, Christopher Peter, Dr | Director | 2002-05-01 | 2010-02-05 |
| HENDERSON, Neil Boyd | Director | 2012-08-06 | 2012-12-07 |
| HILLYER, John Selby | Director | — | 1992-10-20 |
| HIND, Andrew Fleming | Director | — | 1995-02-01 |
| HOLDEN, Charles Andrew | Director | — | 1995-09-26 |
| JARMAN, Richard Michael | Director | 1995-09-26 | 1999-03-31 |
| KHAN, Javed Akhtar, Dr | Director | 2014-07-17 | 2021-12-31 |
| LAWSON, Joanna Mary | Director | 2009-01-20 | 2014-09-26 |
| MONAGHAN, Simon Kirk | Director | 2013-07-17 | 2018-01-25 |
| NAREY, Martin James, Sir | Director | 2005-12-31 | 2011-01-25 |
| SINGLETON, Roger, Sir | Director | — | 2005-12-31 |
| SMITH, Margaret Mercedes | Director | 1999-04-01 | 2001-02-09 |
| STACEY, Jane | Director | 2010-04-01 | 2012-07-31 |
| STEWART ROBERTS, Andrew Kerr | Director | 1994-03-22 | 2004-10-19 |
| THEODORESON, Duncan Ian | Director | 1995-02-06 | 2009-01-16 |
| WHITEHEAD, Godfrey | Director | 1995-10-26 | 2002-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barnardo's | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-04 | Active |
| Barnardo Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-07-04 |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-08-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-30 | MA | incorporation | memorandum articles |
| 2024-07-30 | RESOLUTIONS | resolution | resolution |
| 2024-07-26 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-12-31 | AA | accounts | accounts with accounts type full |
| 2023-08-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-22 | AA | accounts | accounts with accounts type full |
| 2022-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-11 | TM01 | officers | termination director company with name termination date |
| 2022-06-13 | AP03 | officers | appoint person secretary company with name date |
| 2022-06-10 | TM02 | officers | termination secretary company with name termination date |
| 2022-01-04 | TM01 | officers | termination director company with name termination date |
| 2021-12-24 | AA | accounts | accounts with accounts type small |
| 2021-12-03 | AP01 | officers | appoint person director company with name date |
| 2021-12-03 | AP01 | officers | appoint person director company with name date |
| 2021-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory