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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

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
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 258237
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 2024-06-302025-06-30
Net margin -9.1%0.6%
Gearing (liabilities / total assets) 39.5%33.5%
Current ratio 2.52x2.94x

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

  1. PLAN INTERNATIONAL (UK) · parent
    1. Foster Parents Plan International (UK) Ltd 100% · England and Wales · licensing of the use of Plan International trademarks to third parties, primarily corporate partners of Plan International UK, and carrying out other non-primary purpose trading activities.
    2. Social Development Direct Limited 100% · social enterprise consultancy and wholly owned subsidiary of Plan International UK. SDDirect focuses on gender equality, disability and social inclusion (GEDSI) in development and humanitarian settings.

Significant events

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

No persons with significant control on record.

Filing timeline

Last 20 of 215 total filings

Date Type Category Description
2025-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-18 TM01 officers Termination director company with name termination date PDF
2025-10-31 AA accounts Accounts with accounts type group
2025-07-09 AP01 officers Appoint person director company with name date PDF
2025-07-09 AP01 officers Appoint person director company with name date PDF
2025-07-09 AP01 officers Appoint person director company with name date PDF
2025-05-28 AP01 officers Appoint person director company with name date PDF
2025-05-27 TM01 officers Termination director company with name termination date PDF
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2024-07-19 AP03 officers Appoint person secretary company with name date PDF
2024-07-19 AP01 officers Appoint person director company with name date PDF
2024-07-19 TM02 officers Termination secretary company with name termination date PDF
2024-07-19 AP01 officers Appoint person director company with name date PDF
2024-06-13 TM01 officers Termination director company with name termination date PDF
2024-04-29 AP01 officers Appoint person director company with name date PDF
2024-03-25 CH01 officers Change person director company with change date PDF
2024-03-07 TM01 officers Termination director company with name termination date PDF
2024-03-07 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
2

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

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