PLAN INTERNATIONAL (UK)
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-12-28 (in 7mo)
Last made up 2025-12-14
Watchouts
None on the register
Cash
£15M
-5.6% vs 2024
Net assets
£17M
+0.3% vs 2024
Employees
237
-8.1% vs 2024
Profit before tax
—
Period ending 2025-06-30
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £8,065,000 | £6,933,000 | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | -£733,000 | £45,000 | |
| Cash | £15,550,000 | £14,677,000 | |
| Total assets less current liabilities | £17,287,000 | £17,294,000 | |
| Net assets | £17,017,000 | £17,062,000 | |
| Equity | £17,017,000 | £17,062,000 | |
| Average employees | 258 | 237 | |
| Wages | £12,675,000 | £12,386,000 |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Net margin | -9.1% | 0.6% | |
| Gearing (liabilities / total assets) | 39.5% | 33.5% | |
| Current ratio | 2.52x | 2.94x |
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
- Haysmac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Our planning processes, including financial projections and reserves policy, have taken into consideration the current economic and political climate and its potential impact on future income. We believe that there are no further material uncertainties that call into doubt our ability to continue to operate and meet our liabilities as they fall due. Accordingly, these financial statements have been prepared on a going concern basis.”
Group structure
- PLAN INTERNATIONAL (UK) · parent
- Foster Parents Plan International (UK) Ltd 100%
- Social Development Direct Limited 100%
Significant events
- “Humanitarian crises in Gaza, Sudan, Ukraine, and other underreported emergencies have intensified, creating unimaginable devastation especially for children.”
- “The devastating earthquake in Myanmar tested the steps we had taken to act fast: on the ground by reaching those impacted; in the media by rapidly providing interviews to highlight the devastation and humanitarian needs.”
- “From the push back on gender equality by a loud and increasingly well funded anti-rights movement to the impacts of climate change on children and their communities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
15 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOCKETT, John Duncan | Secretary | 2024-07-08 | — | — |
| ANDERSON, Michael Connelly | Director | 2024-07-16 | Jun 1962 | British |
| ANSAH, Sarah | Director | 2023-03-21 | Oct 1971 | British |
| CHIDI-EMMANUEL, Nanna, Dr | Director | 2024-07-16 | Mar 1969 | Nigerian |
| GOOD, John William | Director | 2025-06-30 | Apr 1962 | British |
| KERR, John Andrew | Director | 2019-10-08 | Dec 1957 | British |
| MIDDLETON, Emily Kate | Director | 2019-09-24 | Jan 1990 | British |
| NILES, Meredith | Director | 2017-03-09 | Jun 1976 | American |
| PLASTOW, John | Director | 2025-06-30 | Sep 1964 | British |
| RILEY, Cathy Ann | Director | 2024-04-16 | Feb 1976 | British |
| SHAH, Minal | Director | 2023-03-21 | Apr 1977 | British |
| SUGG, Elizabeth Grace, Baroness | Director | 2025-05-22 | May 1977 | British |
| TEW, Beverley Jane | Director | 2019-09-24 | Oct 1967 | British |
| VAN HEEL, Marie-France | Director | 2023-03-21 | Jan 1970 | Dutch |
| WADE, Michael Andrew Coultas | Director | 2025-06-30 | Nov 1965 | British |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINGHAM, Stephen Dennis | Secretary | — | 1994-10-10 |
| COOTS, Wayne Allister | Secretary | 1994-10-10 | 1996-07-24 |
| MOORE, Caroline Ann | Secretary | 2019-10-08 | 2024-07-08 |
| MORGAN, Kristen | Secretary | 2013-06-06 | 2019-09-27 |
| PINCHARD, John | Secretary | 1996-07-24 | 2013-06-06 |
| AL-NIMS, Salma Elia George, Dr | Director | 2021-09-27 | 2022-12-08 |
| BARTON, Tamsyn Sherlle, Doctor | Director | 2004-07-29 | 2006-02-23 |
| BEECHAM, Olivia | Director | 2016-03-10 | 2024-03-06 |
| BELL, David Charles Maurice, Sir | Director | 2009-02-19 | 2011-09-15 |
| BLOCK, Simon Anthony Allen | Director | — | 1999-01-28 |
| BOATENG, Janet Olivia | Director | 1998-03-05 | 2008-02-21 |
| BUIST, John Latto Farquharson | Director | — | 2012-05-09 |
| BURGESS, Hanah Munzer | Director | 2014-01-09 | 2023-02-24 |
| CHALMERS, Norman Ashley | Director | — | 2004-04-21 |
| CHAPMAN, Nigel Conrad | Director | 2002-07-18 | 2009-03-31 |
| CLARE, Jane Carmel | Director | 1999-05-20 | 2006-05-25 |
| CLARK, John | Director | 2002-05-22 | 2008-02-21 |
| DIAMOND, Ian, Professor Sir | Director | 2018-04-25 | 2025-05-22 |
| DIXON-FYLE, Dora | Director | 2008-05-22 | 2011-02-17 |
| DOBSON, Susan Angela | Director | 1993-04-29 | 2004-01-29 |
| DRISSELL, Peter James | Director | 2004-07-29 | 2013-11-04 |
| ELLINGWORTH, Amanda Patricia | Director | 2016-03-10 | 2024-03-06 |
| FRENCH, Jane | Director | 2012-12-06 | 2021-03-31 |
| GARDNER OF PARKES, Rachel Trixie Anne, Baroness | Director | — | 2003-10-23 |
| GRANT, Anne, The Honourable | Director | — | 2011-11-10 |
| HELLIER, Graham Martin | Director | 2002-05-22 | 2005-05-19 |
| HOEGH, Thomas Christian | Director | 2004-01-29 | 2016-03-09 |
| IMBERT, Charlotte Frances | Director | 2008-05-22 | 2016-03-09 |
| JONES, David Bernard Alston | Director | — | 1993-12-01 |
| KEANE, Madeleine Therese | Director | 2004-04-21 | 2006-05-25 |
| KHAN, Javaid | Director | 2004-07-29 | 2018-03-06 |
| LAING, Richard George | Director | 2010-02-11 | 2019-05-29 |
| MBUTHI, Hope Nyokabi | Director | 2021-09-27 | 2025-12-18 |
| MCHUGH, Spencer | Director | 2012-10-04 | 2021-03-31 |
| MENON, Girish | Director | 2021-09-27 | 2024-06-05 |
| MORLEY, David Cornelius, Professor | Director | — | 2004-01-29 |
| NARULA, Surina | Director | 2002-02-28 | 2015-06-04 |
| NASH, Joyce Carruthers | Director | 1997-07-08 | 1998-07-17 |
| OYESANYA, Omolara Olusola | Director | 2014-10-07 | 2023-02-24 |
| PARESKEVA, Janet Helen | Director | 2010-02-11 | 2016-03-09 |
| PENROSE, Angela Mary | Director | 2004-07-29 | 2013-11-04 |
| ROGERSON, Andrew Philip | Director | 2009-02-19 | 2015-03-31 |
| SECTOR, Amanda Jane | Director | 2012-10-04 | 2016-10-06 |
| SMITH, Gillian | Director | 2014-10-07 | 2023-02-24 |
| STREET, Richard Norman | Director | 2015-06-04 | 2021-12-08 |
| SUTHERLAND, Alex James | Director | 1999-01-28 | 2002-07-18 |
| TARSH, Derek Nicholas | Director | — | 2004-04-21 |
| WARD, Leon James | Director | 2010-02-11 | 2015-12-10 |
| WOOD, Adam Kenneth Compton | Director | 2017-03-09 | 2021-03-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 215 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-31 | AA | accounts | Accounts with accounts type group | |
| 2025-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-02 | AA | accounts | Accounts with accounts type group | |
| 2024-11-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-25 | CH01 | officers | Change person director company with change date | |
| 2024-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-07 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 4
- 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 2025-06-30 vs 2024-06-30
-
Turnover
-14%
£8,065,000 £6,933,000
-
Cash
-5.6%
£15,550,000 £14,677,000
-
Net assets
+0.3%
£17,017,000 £17,062,000
-
Employees
-8.1%
258 237
-
Wages
-2.3%
£12,675,000 £12,386,000
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