UK Companies House feature
WAYTHROUGH
Profile
- Company number
- 01820492
- Status
- Active
- Incorporation
- 1984-05-30
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the Trustees have reasonable expectations that the Group and Company have adequate resources to continue the operational existence for the foreseeable future, being a period of at least twelve months after the date on which the report and financial statements are signed. For this reason, it continues to adopt the going concern basis in the financial statements.”
Subsidiaries
- More Time (UK) Limited · 1% held · trading activities (cleaning services giving opportunities to people who find access to employment markets challenging)
- The Sector Group Limited · 1% held · has never traded
- Humankind Support Services Limited · 1% held · deliver health and social care services
- EDP Drug & Alcohol Services · 1% held · not expected to trade during the 2025/26 financial year
- Aquarius Action Projects · 1% held · charitable activities
Significant events
- “It has been a transformational year; bringing together two organisations... culminated firstly in June 2024 when we completed the legal process to merge and then in October 2024, when we launched our new collaboratively developed identity...”
- “A one-off investment of £2.69m was made from reserves this year to support the integration...”
- “Revenue increased by 4.8%, reaching £163.71m in 2025.”
- “During the year, the charities Humankind Charity and Richmond Fellowship (and their respective subsidiary entities) came together through merger to form a single new charity by means of a Transfer Agreement, enacted on 31 May 2024.”
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
11 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RILEY, June | Secretary | 2025-08-01 | — | — |
| AYLING, Ian Edward | Director | 2024-06-01 | Jul 1966 | British |
| DOUGLAS, Selina | Director | 2021-09-28 | Aug 1974 | British |
| GITSHAM, Caroline Lesley | Director | 2018-12-12 | May 1967 | British |
| HOPCROFT, Maureen Shira | Director | 2024-06-01 | Dec 1957 | British |
| MACQUEEN, Ian Malcolm | Director | 2020-04-01 | Mar 1947 | British |
| MOORE, Susan Anne | Director | 2024-06-01 | Nov 1965 | British |
| NAJSAREK, Paul John | Director | 2024-06-01 | Mar 1967 | British |
| OUM, Danielle | Director | 2024-06-01 | Dec 1964 | British |
| REGAN, Carolyn Ann | Director | 2024-06-01 | Aug 1957 | British |
| WALDER, James | Director | 2023-01-04 | Sep 1976 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AITCHISON, Ian | Secretary | — | 1993-11-16 |
| CAVENDER, Lesley | Secretary | 2001-09-24 | 2017-01-31 |
| GRANATH, David | Secretary | 1993-11-16 | 1997-06-21 |
| HAVERS, Mark Charles | Secretary | 2000-08-01 | 2001-09-24 |
| HEATLEY, Edward Anthony | Secretary | 2019-11-01 | 2020-09-01 |
| HORNER, Camila | Secretary | 2020-09-01 | 2024-06-13 |
| HORNER, Camila | Secretary | 2017-02-01 | 2019-11-01 |
| SMELLIE, Gillian | Secretary | 1996-11-11 | 2000-07-31 |
| WHITLEY, Andrew | Secretary | 2024-06-13 | 2025-08-01 |
| AITCHISON, Ian | Director | — | 1996-07-20 |
| AITCHISON, Rosalind Kaye | Director | — | 1993-11-16 |
| ANDERSON, Patrick Norman | Director | 2000-03-27 | 2005-01-24 |
| BAKSHI, Kapil, Dr | Director | 2024-06-01 | 2025-12-31 |
| BILBIE, Janet Elizabeth | Director | 2020-04-01 | 2023-09-14 |
| BLACK, James | Director | 2000-03-27 | 2022-03-31 |
| BOYT, Alexander | Director | 2019-04-01 | 2025-05-31 |
| BRAWN, Imogen Kate | Director | 2021-09-09 | 2021-10-07 |
| COPE, Michael | Director | — | 1998-02-27 |
| CRANFIELD, Ruth Elizabeth Gertrude | Director | — | 1995-09-12 |
| DENNIS, William | Director | — | 1993-05-01 |
| DEWHIRST, Ian Roberts, Mr. | Director | 2008-10-06 | 2023-03-09 |
| DRUMMOND-HILL, Joyce | Director | 2014-06-30 | 2017-10-30 |
| FELTIN, Eric John | Director | 2019-04-01 | 2024-03-07 |
| FOYLE, James Ronald | Director | 2019-04-01 | 2022-09-16 |
| GRANATH, David | Director | — | 1997-06-21 |
| HALL, Karen Elaine | Director | 2002-06-17 | 2007-03-05 |
| HAVERS, Mark Charles | Director | 1994-12-12 | 2002-01-21 |
| HAYWARD, James Douglas, Cdr | Director | 2016-09-19 | 2016-11-28 |
| HILLS, William | Director | 1993-08-07 | 2000-02-21 |
| HOLMES, Vivienne Jane | Director | 2006-08-07 | 2022-02-07 |
| KEITH, Linda Elizabeth | Director | 1999-02-02 | 1999-10-18 |
| KERSHAW, Peter | Director | — | 1993-10-01 |
| MATTHEWS-MAXWELL, Christopher George | Director | 1999-02-02 | 2024-06-01 |
| MOONEY, Jennifer Louise | Director | — | 1994-12-12 |
| PETERSON, Craig Alistair | Director | 2013-09-30 | 2018-06-25 |
| SETH, Bhakti, Doctor | Director | 2023-01-04 | 2025-05-31 |
| SHEPHERD, Sarah Patricia | Director | 2017-08-21 | 2025-12-31 |
| SHUTKEVER, Adam Emmanuel | Director | 2019-04-01 | 2019-10-02 |
| SMELLIE, Gillian | Director | 1996-11-11 | 2000-07-31 |
| SMITH, Roger, Professor | Director | 2013-09-30 | 2018-12-12 |
| SPENCER, John Thompson | Director | 2006-08-07 | 2015-01-26 |
| TAYLOR, Gillian Kathryn | Director | 2019-04-01 | 2020-05-22 |
| TREASURE, Michael William | Director | — | 2021-09-27 |
| WILD, David | Director | 2016-09-19 | 2016-11-28 |
| WOODWORTH, Ronald Leslie | Director | 2001-02-19 | 2015-01-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miss Caroline Lesley Gitsham | Individual | significant-influence-or-control-as-trust | 2022-04-01 | Ceased 2023-06-22 |
| Mr Paul Vincent Townsley | Individual | Significant influence | 2016-04-06 | Ceased 2023-06-22 |
| Mr James Black | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2022-03-31 |
| Ms Lesley Cavender | Individual | Significant influence | 2016-04-06 | Ceased 2017-01-31 |
Filing timeline
Last 20 of 241 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | TM01 | officers | termination director company with name termination date |
| 2026-01-30 | TM01 | officers | termination director company with name termination date |
| 2025-10-30 | AA | accounts | accounts with accounts type group |
| 2025-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-12 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-12 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2025-02-28 | RESOLUTIONS | resolution | resolution |
| 2025-02-28 | MA | incorporation | memorandum articles |
| 2025-02-06 | CERTNM | change-of-name | certificate change of name company |
| 2025-02-06 | NE01 | change-of-name | change of name exemption |
| 2025-02-06 | CONNOT | change-of-name | change of name notice |
| 2024-10-16 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-10-14 | AA | accounts | accounts with accounts type group |
| 2024-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-26 | TM01 | officers | termination director company with name termination date |
| 2024-06-14 | MA | incorporation | memorandum articles |
| 2024-06-14 | MA | incorporation | memorandum articles |
| 2024-06-14 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.