HENRY MOORE FOUNDATION(THE)
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-31 (in 7mo)
Last made up 2025-12-17
Watchouts
None on the register
Cash
£13M
-10.7% vs 2024
Net assets
£129M
+1.3% vs 2024
Employees
100
+3.1% vs 2024
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- HENRY MOORE FOUNDATION(THE) 1977-12-31 → present
- HENRY MOORE FOUNDATION LIMITED (THE) 1976-04-23 → 1977-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £7,619,548 | £1,678,262 | |
| Cash | £14,636,582 | £13,069,470 | |
| Total assets less current liabilities | £127,374,289 | £129,052,551 | |
| Net assets | £127,374,289 | £129,052,551 | |
| Equity | £127,374,289 | £129,052,551 | |
| Average employees | 97 | 100 | |
| Wages | £2,461,380 | £2,293,711 |
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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.7% | 1.0% | |
| Current ratio | 16.27x | 10.83x |
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
- PEM Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Foundation has substantial resources to continue in operational existence for the foreseeable future. For this reason, the Trustees continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- HENRY MOORE FOUNDATION(THE) · parent
- HMF Enterprises Limited 100%
Significant events
- “the departure of our long-standing Chair, Sir Nigel Carrington was a significant moment for the organisation. Sir Nigel's departure led to a high-profile search for a successor, and in the autumn of 2024, David Isaac CBE was announced as the new Chair.”
- “2024/25 also saw an important capital project at the Henry Moore Institute, which re-opened after its most significant re-development in its three decades history.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
13 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARDEN, Martin Ronald | Director | 2017-09-21 | Jul 1963 | British |
| BOSTROM, Antonia, Dr | Director | 2023-12-14 | Sep 1957 | British,Swedish |
| DUNNE, Leonard Joseph | Director | 2021-06-08 | Apr 1965 | Irish |
| FEATHERSTONE, Helen Jane | Director | 2024-03-20 | Jul 1978 | British |
| HEMSLEY, Sarah Louise | Director | 2024-03-20 | Apr 1976 | British |
| ISAAC, David | Director | 2024-12-14 | Mar 1958 | British |
| LOMAX, Jennifer | Director | 2023-12-14 | Sep 1948 | British |
| MARTIN, Courtney Jasmine | Director | 2021-06-08 | Feb 1974 | American |
| NASAR, Hammad | Director | 2021-12-16 | Oct 1969 | British |
| RAYNOR, Pamela Rose | Director | 2017-09-21 | Oct 1952 | British |
| SHERRATT, Lesley Rowena, Dr | Director | 2021-06-08 | Jan 1962 | British |
| SNELL, Ella Mary | Director | 2021-06-08 | Jan 1993 | British |
| TOWNEND, Christopher | Director | 2024-06-26 | Feb 1972 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Ian Glen | Secretary | 2014-04-01 | 2020-03-31 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | — | 2014-03-31 |
| ADES, Dawn, Professor | Director | 2003-07-23 | 2013-05-23 |
| ANSBRO, David Anthony | Director | 2003-04-01 | 2010-03-31 |
| ASPREY, Charles Arthur Rolls | Director | 2014-01-29 | 2023-12-14 |
| BAKER, Malcolm Charles, Professor | Director | 2003-07-23 | 2013-05-23 |
| BOWNESS, Alan, Sir | Director | 1994-03-01 | 2003-03-31 |
| BROUWER, Marianne Margarethe, Drs | Director | 1999-03-21 | 2013-11-30 |
| BROWN, William Anthony Bartlett | Director | 1999-03-21 | 2001-07-15 |
| CARRINGTON, Nigel Martyn, Sir | Director | 2014-08-01 | 2024-12-12 |
| CAUSEY, Andrew, Professor | Director | 1995-04-26 | 2009-11-11 |
| CHANNON, Henry | Director | 2010-11-11 | 2020-12-17 |
| CLEAR, Celia Olwen | Director | 2011-11-09 | 2021-09-16 |
| DREW, Joanna | Director | — | 2003-04-21 |
| EDGERLEY, William Thomas | Director | 2014-05-27 | 2024-12-12 |
| FERGUSSON, Ewen Alastair John, Sir | Director | 1998-10-28 | 2007-11-14 |
| GAYNOR, Patrick Joseph | Director | — | 2003-03-31 |
| GENILLARD, Laure Florence | Director | 2005-07-27 | 2017-06-13 |
| GOODMAN, Arnold, Lord | Director | — | 1994-04-28 |
| GRIFFITHS, Anthony Vaughan | Director | 2014-01-29 | 2023-12-14 |
| HALL, Ernest, Sir | Director | 1999-03-21 | 2002-08-24 |
| JOLL, James Anthony Boyd | Director | 2003-04-01 | 2011-11-09 |
| KESWICK, Simon Lindley | Director | 2003-04-01 | 2013-03-31 |
| LEWIS, John Henry James, Sir | Director | 2006-02-08 | 2008-04-30 |
| MCLEOD, Margaret | Director | — | 2003-03-31 |
| RAYNE, Max, Lord | Director | — | 2002-08-24 |
| RICHARDS, Rex, Sir | Director | — | 2003-03-31 |
| ROBINSON, Duncan | Director | 2006-02-08 | 2014-11-04 |
| SYLVESTER, Anthony David Bernard | Director | 1995-11-01 | 2001-03-01 |
| WAGNER, Anne Middleton | Director | 2013-10-30 | 2019-12-31 |
| WIENAND, John Peter Dimitri | Director | 2013-02-21 | 2023-12-14 |
| WILSON, David, Dr | Director | 2010-11-11 | 2016-11-24 |
| WORTHINGTON, Greville Thomas | Director | 1999-03-21 | 2013-11-30 |
| WRONG, Henry | Director | — | 2005-04-20 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 202 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | AA | accounts | Accounts with accounts type group | |
| 2025-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type group | |
| 2024-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-26 | AA | accounts | Accounts with accounts type group | |
| 2023-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-31 | AA | accounts | Accounts with accounts type group | |
| 2022-08-02 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
—
Not reported
-
Cash
-10.7%
£14,636,582 £13,069,470
-
Net assets
+1.3%
£127,374,289 £129,052,551
-
Employees
+3.1%
97 100
-
Wages
-6.8%
£2,461,380 £2,293,711
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