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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-08 (in 7mo)

Last made up 2025-11-24

Watchouts

None on the register

Cash

£1M

-22.5% vs 2023

Net assets

£13M

-0.9% vs 2023

Employees

122

-6.9% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £6,358,000£5,592,000
Operating profit
Profit before tax
Net profit £169,000-£118,000
Cash £1,717,000£1,331,000
Total assets less current liabilities £13,049,000£12,858,000
Net assets £12,879,000£12,761,000
Equity £12,879,000£12,761,000
Average employees 131122
Wages £4,930,000£5,052,000

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 2023-12-312024-12-31
Net margin 2.7%-2.1%
Gearing (liabilities / total assets) 5.8%6.1%
Current ratio 6.17x5.17x

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

“The trustees consider there are no material uncertainties about the charity's ability to continue as a going concern. The review of our financial position, reserves levels and future plans gives trustees confidence the charity remains a going concern for the foreseeable future.”

Group structure

  1. ST. LUKE'S HOSPICE (HARROW & BRENT) LTD. · parent
    1. St. Luke's Hospice (Harrow & Brent) Charity Shops Ltd 1% · England and Wales · operates a network of charity shops and a lottery

Significant events

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

People

12 active · 78 resigned

Name Role Appointed Born Nationality
BUTLER, Natalie Director 2023-09-14 Jul 1980 British
GIGG, Sarah Louise Director 2023-09-14 Apr 1970 British
GLENN, Christine Mary Director 2017-09-01 Dec 1952 British
HILL, Paul William Director 2020-08-13 May 1953 British
LIVINGSTON, Sarah Juliette Director 2020-08-13 Nov 1978 British
LUSTMAN, Margaret Eve Director 2023-03-09 Aug 1962 British
MELIA-TOMPKINS, Claire Victoria Director 2018-08-30 Nov 1978 British
PATEL, Jatin Paresh Director 2023-09-14 Jan 1980 British
RADIA, Chandni Director 2023-09-14 Dec 1983 British
RADIA, Neel Rajendrakumar Director 2020-08-13 Aug 1979 British
SPIRO, Stephen George Director 2023-09-14 Aug 1942 British
THAKRAR, Rajendra Director 2020-08-13 Sep 1959 British
Show 78 resigned officers
Name Role Appointed Resigned
BARGENT, Philip Andrew Charles Secretary 1996-11-13 2000-06-30
CORNER, John Arthur Secretary 1996-10-04 1996-11-13
COWARD, Michael Robert Secretary 2000-07-01 2013-10-31
PRAILL, David William Secretary 1996-10-04
ALDRIDGE BENT, Sharon Director 2003-06-26 2010-06-24
ALDRIDGE-BENT, Sharon Director 2014-06-19 2018-12-06
AMOBI, Carole Ann Ebiwari, Dr Director 2021-11-11 2024-01-24
BENNETT, Carolyn Tracy Director 2017-03-02 2023-03-01
BENNISTER, Lindsey Director 2019-04-01 2022-09-13
BHANDERI, Rameshchandra Velji Director 2011-07-01 2017-03-02
BHATIA, Rajesh Director 2012-06-08 2019-05-30
BOON, Christopher John Director 2017-09-01 2018-04-17
BRIER, Norma Susan Director 2017-03-02 2023-03-01
BRODIE, Cheryl Jeanette Director 2017-03-02 2021-08-16
BUCKLAND, Claire Mary Director 2011-07-01 2016-10-06
BURFITT, Melanie Carol Director 2012-06-08 2012-07-27
CAMPBELL, John Barron Director 2005-07-01 2013-06-13
CARLING, John Francis Director 2002-07-16 2011-06-23
CORNER, John Arthur Director 2005-06-20
CROSS, Philip Hugh, Rev Director 2000-08-15
DAVIDSON, Susie Director 2015-06-04 2016-05-11
DAWSON, Gemma Kate Director 2017-03-02 2018-06-05
DIAMOND, Susan Jane Director 1999-05-19 2005-06-20
ELKELES, Robert Samuel, Professor Director 2015-06-04 2021-01-28
ENGLISH, Christine Rita Director 2001-02-27 2004-09-23
FERMONT, David Calvin, Doctor Director 1997-08-20 2000-08-15
FEWTRELL, Julie Director 2012-06-07 2015-06-04
GAFFIN, Jean Director 2007-06-22 2013-06-13
GAFFIN, Jean Director 1998-06-18 2002-06-09
GILES MEDHURST, Stephen Bernard Albert Frederick Henry, Councillor Director 1996-06-13 2000-08-15
GORE, John Charles, The Reverend Canon Director 1995-05-30
GRAINGER, Angela, Dr Director 2009-07-01 2014-10-29
HODGE, Hugo Redmore Director 2005-07-01 2013-06-13
JEWITT-CROSS, Elizabeth June Director 2023-12-07 2025-03-13
KAVANAGH, Felicity Mary Director 1994-04-27
KELSEY, Wendy Ann, Doctor Director 2003-03-27 2009-06-29
KOZLOWSKA, Marta Aleksandra Director 2011-07-01 2014-01-23
LEWIS, Edward John, Father Director 2012-06-07 2014-01-23
LEWIS, Michelle Louise Sheila Director 2019-05-30 2021-01-22
MAJUS, Reena Zivia, Dr Director 2017-05-01 2023-03-01
MARTIN, Amanda Lea Director 2005-07-01 2012-06-07
MCDONALD, John Charles Director 2014-06-19 2017-06-01
MCNAIR, Hilary Director 1993-11-11 2003-06-26
MEE, Aeneas David Director 2003-06-26 2010-06-24
MILNE, Elizabeth Honor, Dr Director 2000-12-15
MITCHELL, Claire Patricia, Dr Director 2009-07-01 2015-06-04
NEWLAND, Julia Director 2014-06-19 2019-06-30
O'NEILL, Patrick Rory Director 2012-06-07 2015-06-04
OVENS, Simon Noel Director 2019-09-23 2019-12-09
PARMAR, Ashok Director 2007-06-22 2013-06-13
PATEL, Bhupendra Director 2012-06-08 2014-01-23
PERRIN, Alfred James Director 2001-02-27 2007-06-22
POTTS, Robin Director 2005-07-01 2007-06-22
RADIA, Sushilkumar Chandulal Director 2014-06-19 2018-12-06
RAHMAN, Fatima Director 2014-06-19 2016-05-17
RAWAL, Ajay Director 2017-03-02 2019-02-12
REDHOUSE, Michael Stuart Director 2007-06-22 2017-01-01
REES, Kay Director 2009-07-01 2011-07-30
ROUTLEDGE, Tracy Ann Director 2025-09-18 2026-03-02
SCHILLER, Gillian Ida, Dr Director 2011-07-01 2023-03-31
SELWYN, Stuart Selig Director 2007-06-22 2013-06-13
SERVENT, John Howard Director 1997-10-14
SHAH, Snehal Director 2019-04-01 2022-08-09
SHRIMPTON, Jack Arthur Director 2005-06-20
SINGH, Pathab Parthab Director 1993-01-14 1997-10-14
SINGH, Tejinder Gurmit, Dr Director 2009-07-01 2011-07-30
STEPHENSON, Maureen Director 1993-11-11 1997-12-31
TAYLOR, Thomas Peter, Councillor Director 2004-07-08
TIGHE, Karen Lesley Director 2015-06-04 2017-06-01
TIGHE, Karen Lesley Director 2005-06-17 2011-06-23
VAN EMDEN, Kenneth Director 2005-06-17 2007-08-22
VEKARIA, Anjna Dipak Director 2012-06-07 2015-06-30
WEBB, Robin Director 2014-04-28 2014-04-28
WILSON, Isobel Constance Marion Director 2000-11-10
WILSON, Michael Richard Director 2002-07-16 2009-06-29
WRIGHT, Graham Christopher Director 2009-07-01 2013-07-08
WYNNE, Geralyn Anne Director 2019-09-01 2022-08-12
YOUNG, Hyacinth Loretta, Revd Director 2001-02-27 2007-06-22

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 290 total filings

Date Type Category Description
2026-03-10 TM01 officers Termination director company with name termination date PDF
2025-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-22 AP01 officers Appoint person director company with name date PDF
2025-07-04 AA accounts Accounts with accounts type group
2025-03-20 TM01 officers Termination director company with name termination date PDF
2024-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-04 AA accounts Accounts with accounts type group
2024-01-29 TM01 officers Termination director company with name termination date PDF
2023-12-14 AP01 officers Appoint person director company with name date PDF
2023-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-08 AA accounts Accounts with accounts type group
2023-09-20 AP01 officers Appoint person director company with name date PDF
2023-09-19 CH01 officers Change person director company with change date PDF
2023-09-19 AP01 officers Appoint person director company with name date PDF
2023-09-19 AP01 officers Appoint person director company with name date PDF
2023-09-19 AP01 officers Appoint person director company with name date PDF
2023-09-19 AP01 officers Appoint person director company with name date PDF
2023-06-16 CC04 change-of-constitution Statement of companys objects
2023-05-19 MA incorporation Memorandum articles
2023-05-19 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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