MARTIN HOUSE
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-08-23 (in 3mo)
Last made up 2025-08-09
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees believe that the above strategy to designate funds is a good and appropriate use of our reserves and are confident that we will remain financially sustainable and able to support children and families in the longer term.”
Group structure
- MARTIN HOUSE · parent
- Martin House (Shops) Limited 100%
Significant events
- “This year has been one of transformational change at Martin House, the most significant since we opened in 1987. We completed the first of two phases in the £21.9m project, opening the new nine-bedded children's wing with ensuite bedrooms...work has commenced on Phase 2, due for completion in Spring 2026.”
- “In Autumn 2023, Martin House started our most ambitious project, named "The Build". By early 2026, our 38-year-old facilities will be extensively improved and transformed to meet the changing needs of our increasingly complex service users. The Build is a £21.9 million project, which includes a brand-new children's wing, which opened in Spring 2025.”
- “This year has seen the completion of the construction phase and handover of the new Children's Wing. We have also seen the commencement of the second phase of work at the hospice.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLDSWORTH, Clair | Secretary | 2020-07-03 | — | — |
| BROOKSBANK, Melanie | Director | 2025-07-24 | Apr 1983 | British |
| DILLON, Paula Marie | Director | 2025-07-24 | Sep 1959 | British |
| KHAN, Yasmin Zohra Ayesha, Dr | Director | 2024-10-10 | Mar 1970 | British |
| LEWIS, Richard Anthony | Director | 2024-10-10 | Apr 1955 | British |
| LINLEY, Will | Director | 2025-07-24 | Dec 1964 | British |
| MANT, Nicholas | Director | 2025-07-24 | Mar 1985 | British |
| PRICE, Jayne Elizabeth, Professor | Director | 2022-10-13 | Dec 1968 | British |
| PURI, Shiela Clare, Dr | Director | 2022-10-13 | Feb 1963 | British |
| SINGER, Gordon | Director | 2018-01-11 | Apr 1963 | British |
| STRAUGHAN, Tim | Director | 2017-04-06 | May 1965 | British |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONAGHAN, Angela Marie Noelle | Secretary | 2013-10-25 | 2017-05-08 |
| SOMERSCALE, Aase | Secretary | 1996-01-01 | 2013-10-24 |
| WARHURST, Martin David | Secretary | 2017-07-21 | 2020-07-03 |
| WARHURST, Martin David | Secretary | 2017-05-08 | 2020-07-03 |
| WOOD, Robin Wilfrid Jerrard | Secretary | — | 1996-01-01 |
| ARTHURTON, Malcolm, Dr | Director | — | 1994-05-11 |
| BAILEY, Clifford Charles, Professor | Director | — | 2013-07-23 |
| CHALLENOR-CHADWICK, Clair | Director | 2015-01-01 | 2018-04-19 |
| CHAPMAN, Derek | Director | — | 2014-06-10 |
| CHILDS, Anne-Marie, Dr | Director | 2019-01-17 | 2023-02-16 |
| CRAVEN, Sylvia | Director | — | 1995-11-09 |
| DAWSON, Michael John | Director | 2000-11-08 | 2004-06-01 |
| DEAN, Judith Gllen, Sister | Director | 1998-05-20 | 2000-05-23 |
| DONALDSON, Zoe Sandra | Director | 2013-01-28 | 2024-07-25 |
| DONNACHIE, Ian Louis | Director | 1994-09-25 | 1997-08-20 |
| DONNACHIE, Ian | Director | — | 1992-05-13 |
| FEARNSIDE, Marjorie Louise | Director | 2003-06-10 | 2010-09-28 |
| HALSTEAD, Timothy James | Director | 2013-01-28 | 2026-04-23 |
| HARE, Timothy James Pitt | Director | 2006-11-28 | 2009-12-01 |
| HEGGARTY, Hugh J, Dr | Director | 1992-11-25 | 1999-05-19 |
| HICKS, Fiona Margaret | Director | 2009-07-28 | 2015-10-23 |
| JOHNSON, David Bryan | Director | 2008-11-26 | 2013-10-28 |
| KHAN, Majid | Director | 2015-01-01 | 2016-08-18 |
| KILGALLON, William | Director | 1991-11-27 | 1998-05-20 |
| LEWIS, Ian John, Mr. | Director | 1996-02-28 | 2011-03-08 |
| LIFFORD, William Lewis | Director | 2009-07-28 | 2017-10-19 |
| LIVINGSTON, John Henry, Dr | Director | 2007-12-06 | 2019-01-17 |
| MALIK, Rifhat | Director | 2015-01-01 | 2024-07-25 |
| MCKINNEY, Patricia Ann, Dr | Director | 2019-01-17 | 2025-04-24 |
| MILLINGTON, Michael Joseph Paul | Director | 2013-01-28 | 2026-04-23 |
| OGNALL, Harry, Sir | Director | 2003-03-18 | 2010-07-31 |
| OHP, Alison, Mother | Director | — | 1994-05-11 |
| PARKER, Roland | Director | — | 2011-09-27 |
| PICTON, Susan Vanessa, Doctor | Director | 1999-08-26 | 2015-04-30 |
| PLEWS, Alan Stephen | Director | 2011-07-26 | 2026-04-23 |
| ROSCOE, Ingrid Mary, Dr | Director | — | 1999-12-15 |
| RUMBOLD, Susan Barbara | Director | 2015-01-01 | 2023-04-27 |
| SEED, Richard Murray Crossland, The Venerable | Director | — | 2011-07-26 |
| SLEE, Jennifer | Director | 2013-01-28 | 2025-10-16 |
| SMITH, Robert Anthony, Dr | Director | 2007-12-06 | 2019-01-17 |
| SWARBRICK, David | Director | — | 2016-04-05 |
| TAYLOR, Humphrey Vincent, The Rt Rev | Director | 1992-07-22 | 1996-07-17 |
| WATSON, Victor Hugo | Director | 1999-07-26 | 2014-07-22 |
| WILKINSON, Jennifer Margaret | Director | 2000-07-20 | 2024-10-10 |
| WISHART, Janet Iona, Sister | Director | 1994-07-25 | 1998-08-20 |
| WOOD, Robin Wilfrid Jerrard | Director | 1996-01-01 | 2013-07-23 |
| WRIGHT, John Barry Debenham, Professor | Director | 2015-01-01 | 2022-07-21 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 223 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-04 | AA | accounts | Accounts with accounts type group | |
| 2025-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-11 | CH01 | officers | Change person director company with change date | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-30 | AA | accounts | Accounts with accounts type group | |
| 2024-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-29 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 4
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
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.