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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-04 (in 7mo)

Last made up 2025-11-20

Watchouts

None on the register

Cash

£3M

+91% vs 2024

Net assets

£22M

+3.9% vs 2024

Employees

288

-3.4% vs 2024

Profit before tax

Period ending 2025-03-31

Name history

Renamed 2 times since incorporation

  1. WOODGREEN PETS CHARITY 2023-07-10 → present
  2. WOOD GREEN ANIMAL SHELTERS 1988-01-28 → 2023-07-10
  3. CHARIS (1) LIMITED 1986-11-13 → 1988-01-28

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £829,000£884,000
Operating profit
Profit before tax
Net profit -£1,997,000£825,000
Cash £1,601,000£3,058,000
Total assets less current liabilities £21,627,000£22,437,000
Net assets £21,414,000£22,240,000
Equity £21,414,000£22,240,000
Average employees 298288
Wages £9,103,000£9,452,000

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 2024-03-312025-03-31
Net margin -240.9%93.3%
Gearing (liabilities / total assets) 8.2%6.7%
Current ratio 2.21x3.70x

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
Crowe UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have carried out a going concern review. They have concluded there are no material uncertainties that may cast significant doubt on our ability to continue to adopt the going concern basis of accounting for at least twelve months. This period begins from the date when the financial statements are authorised for issue.”

Group structure

  1. WOODGREEN PETS CHARITY · parent
    1. Wood Green Enterprises Limited 100% · England and Wales · trades in surplus electricity produced at the Godmanchester site and in the sale of new goods through the charity shops

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

10 active · 48 resigned

Name Role Appointed Born Nationality
BENFREDJ, Sacha Marc Director 2023-11-27 Jan 1979 British,French
EARNSHAW, Jeremy Waring Director 2025-10-28 Oct 1964 British
GEE, Pamela Lesley Director 2002-03-11 Sep 1940 British
HIGGINS, Claire Patricia Director 2025-10-28 Mar 1963 British
IGNARSKI, Sophie Director 2023-11-25 Jun 1985 British
JAGGERS, Sarah Elizabeth Director 2020-11-05 Mar 1962 British
MICHAEL, Lynn Director 2018-10-04 Apr 1961 British
RADDA, Mark Director 2025-10-28 Jan 1966 British
WOODHOUSE, Paul Michael Director 2023-11-25 Apr 1981 British
WOOLF, Justine Lisa Director 2025-10-28 Sep 1973 British
Show 48 resigned officers
Name Role Appointed Resigned
BROWN, Colin Michael Secretary 1996-01-24 1997-09-20
FEAR, Sean Martin Secretary 2009-05-05 2015-05-04
FULLER, Graham Frederick Secretary 1996-02-08
GOWLETT, Marjorie Elizabeth Secretary 1997-09-20 2009-03-31
ADAMS, Wendy, Dr Director 2015-08-09 2017-11-20
ALABASTER, Jan Director 2009-03-25 2017-07-20
ALDER, Colin Peter Director 2009-10-12 2022-06-06
ALDER, Colin Peter Director 2002-10-12 2015-04-01
AU, Angela Yin-Chiu Director 2013-12-31 2022-08-17
AULD, Robin Director 2013-12-31 2014-06-02
BENNING, Fay Director 1999-10-16 2002-10-12
BOULTON, Irene Katherine Director 1993-11-10
BROWN, Colin Michael Director 1993-11-10 1999-11-08
BURTON, Peter David Director 2005-10-08
BYLES, Clive Kenneth Director 2015-01-01 2017-07-31
CANNEY, Duncan Inglis Director 2016-07-21 2024-03-16
CARDEN, Steven James, Dr Director 2018-05-16 2024-01-27
COLE, Marian Josephine Director 1999-11-08
COOK, Roger Robert Director 1997-09-20 1999-10-16
COTTON, Anthony John Director 1993-11-10 1999-10-16
COUSINS, John Maurice Director 2002-03-11 2024-01-22
DAY, Joanne Director 2018-11-10 2019-02-11
DOBSON, Robert Arthur, Lt Col Director 2002-03-11 2006-02-08
DOVE, Margaret Rose Director 2003-10-11 2005-05-24
EDMOND, Paul Director 2015-01-01 2017-01-03
FOX, Josephine Director 2000-10-13
GRIEVE, William Wright Director 2023-11-27 2025-05-02
HAMPSON, Stephen James Director 2008-01-21 2012-07-08
HEATON SMITH, Barbara Director 2000-05-25 2005-03-22
HEYGATE, David Robert Director 1994-11-09 1999-11-21
HOAR, Vivien Rosemary Director 1993-09-09
HOBBS, Bruce Robertson Director 1994-11-09 1998-11-21
JACKSON, Peter Giles Grenville, Dr Director 2002-10-12 2012-07-08
KNOWLES, Shirley Patricia Director 1997-09-20 2007-10-06
LAWTON, Joanna Julia, Dr Director 2015-03-01 2020-08-05
MANSER, Caroline Elizabeth, Dr Director 2010-01-21 2015-03-02
PALMER, Martin Francis Director 1994-02-11
ROCKSTONE, Caleb Director 2022-03-18 2025-08-14
SOUTH, Janet Mary Director 2006-05-25 2022-09-17
TANNER, Davina Louise Director 2007-05-24 2011-03-30
VATERLAWS-WHITESIDE, Helen Mary, Dr Director 2023-11-27 2024-09-21
WALDRON, Celia Director 2002-03-11 2018-02-01
WALKER, Alan, Dr Director 1994-11-09
WARBURTON, Myriam Director 1995-12-28 2003-10-11
WARMAN, Gregory Leonard Director 1998-11-21 2002-03-25
WHEELER, John Charles Director 1994-08-01
WILLIAMS, David Leonard, Dr Director 2015-08-06 2017-08-04
YOUNGER, Jonathan Daniel Director 2015-03-01 2023-06-17

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 256 total filings

Date Type Category Description
2026-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-12 AP01 officers Appoint person director company with name date PDF
2026-01-12 AP01 officers Appoint person director company with name date PDF
2026-01-12 AP01 officers Appoint person director company with name date PDF
2026-01-12 AP01 officers Appoint person director company with name date PDF
2025-12-21 AA accounts Accounts with accounts type group
2025-08-14 TM01 officers Termination director company with name termination date PDF
2025-05-06 TM01 officers Termination director company with name termination date PDF
2025-01-09 CH01 officers Change person director company with change date PDF
2025-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-09 CH01 officers Change person director company with change date PDF
2025-01-09 CH01 officers Change person director company with change date PDF
2025-01-09 CH01 officers Change person director company with change date PDF
2024-12-11 AA accounts Accounts with accounts type group
2024-09-23 TM01 officers Termination director company with name termination date PDF
2024-05-28 CH01 officers Change person director company with change date PDF
2024-04-18 CH01 officers Change person director company with change date PDF
2024-04-09 TM01 officers Termination director company with name termination date PDF
2024-02-07 AP01 officers Appoint person director company with name date PDF
2024-01-31 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 2025-03-31 vs 2024-03-31

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

Official Companies House page