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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-13 (in 3mo)

Last made up 2025-07-30

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£100

0% vs 2024

Employees

Average over period

Profit before tax

£456K

+0.3% vs 2024

Watchouts

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

Name history

Renamed 2 times since incorporation

  1. BARNARDO SERVICES LIMITED 1995-11-01 → present
  2. STEPNEY STREET DESIGNS LIMITED 1988-02-17 → 1995-11-01
  3. BARNARDO SHOPS LIMITED 1975-09-26 → 1988-02-17

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £50,393,437£50,066,382
Operating profit
Profit before tax £454,928£456,302
Net profit £454,928£456,302
Cash
Total assets less current liabilities £100£100
Net assets £100£100
Equity £100£100
Average employees
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 2024-03-312025-03-31
Net margin 0.9%0.9%
Gearing (liabilities / total assets) 100.0%100.0%
Current ratio 1.00x1.00x

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
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2024-07-30 MA Memorandum articles
  • 2024-07-30 RESOLUTIONS Resolution
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 PDF
2024-12-20 AA accounts Accounts with accounts type full
2024-08-08 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2024-07-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-12-31 AA accounts Accounts with accounts type full
2023-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-22 AA accounts Accounts with accounts type full
2022-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-11 TM01 officers Termination director company with name termination date PDF
2022-06-13 AP03 officers Appoint person secretary company with name date PDF
2022-06-10 TM02 officers Termination secretary company with name termination date PDF
2022-01-04 TM01 officers Termination director company with name termination date PDF
2021-12-24 AA accounts Accounts with accounts type small
2021-12-03 AP01 officers Appoint person director company with name date PDF
2021-12-03 AP01 officers Appoint person director company with name date PDF
2021-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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