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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-02-18

Overdue

Watchouts

1 item

Cash

£2M

-15% vs 2024

Net assets

£10M

-7.1% vs 2024

Employees

86

+4.9% vs 2024

Profit before tax

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £1,924,000£1,636,000
Total assets less current liabilities £11,548,000£17,525,000
Net assets £11,245,000£10,448,000
Equity £11,245,000£10,448,000
Average employees 8286
Wages £3,970,000£4,043,000

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
Gearing (liabilities / total assets) 17.9%48.0%
Current ratio 2.40x2.11x

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 U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We have not identified material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company’s or the group’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. THE SERPENTINE TRUST · parent
    1. SG Commerce Ltd · The subsidiary is part of a VAT Group comprising the Serpentine Trust and SG Commerce Limited.

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

People

17 active · 34 resigned

Name Role Appointed Born Nationality
WEIL SECRETARIES LIMITED Corporate Secretary 2006-05-10
BLOOMBERG, Michael Rubens Director 2014-01-01 Feb 1942 American
BOYLE, Marcus Jarlath Director 1993-12-16 Nov 1965 British
FIORUCCI, Nicoletta Director 2019-12-18 Feb 1957 Italian
FOSTER OF THAMES BANK, Elena, Lady Director 2022-06-30 Sep 1958 Spanish
FUJIMOTO, Sosuke Director 2025-12-10 Aug 1971 Japanese
HOFFMANN, Maja Marie Anne Director 2018-03-21 Apr 1956 Swiss
LÓPEZ ALONSO, Eugenio Gerardo Director 2024-10-08 Aug 1967 Mexican
MACKENZIE, Ruth Director 2017-03-08 Jul 1957 British
MITTAL, Megha Director 2024-03-19 Nov 1976 Indian
ROSENKRANZ, Robert Director 2019-12-18 Aug 1942 American
SETIYA, Suneil Director 2025-12-10 May 1973 British
SHARP, Amanda Miriam Director 2016-09-27 Jul 1968 British
TOWNSLEY, Barry Director Oct 1946 British
WALEY-COHEN, Felicity Ann Director Apr 1948 British
WOOD, Jonathan Paul Director 2015-02-26 Jul 1972 British
YIADOM-BOAKYE, Lynette Director 2016-04-11 Nov 1977 British
Show 34 resigned officers
Name Role Appointed Resigned
ELSTEIN, Jonathan Michael Secretary 1997-01-30 2000-01-17
KING LASSMAN, Rebecca Secretary 1997-01-30
SISEC LIMITED Corporate Secretary 2000-10-12 2006-04-30
ADJAYE, David, Mr. Director 2016-10-05 2023-07-04
BICKERS, Patricia Evelyn Director 1995-09-10 2012-10-04
BLOOMBERG, Michael Rubens Director 1998-07-17 2001-12-17
BOOTH, Mark William Director 2008-01-17 2014-04-30
BOOTH, Mark William Director 2001-10-17 2006-01-19
BRAMBLE, Roger John Lawrence Director 1996-01-22 2016-12-13
BRAMBLE, Roger John Lawrence Director 1997-11-01
COHEN, Andrew Louis Director 2017-12-21 2024-12-11
COMPAGNONI, Marco Director 2000-10-12 2015-03-04
ELSTEIN, Jonathan Michael Director 1994-05-05 2000-01-17
FLETCHER, David Jonathan Richard Director 2015-12-08
GIBBS, Christopher Henry Director 1994-10-19
GOWRIE, Alexander, Lord Director 1994-03-31
GREER, Bonnie Director 2004-10-28 2013-09-26
HADID, Zaha Mohammed Director 1996-03-20 2016-03-31
HERSOV, Robert Basil Director 2002-04-24 2015-12-08
JANTJES, Gavin Director 1996-09-10 1998-01-15
JULIEN, Isaac Director 1998-11-20 2009-06-17
LAGRANGE, Pierre Philippe Alexandre Director 2016-10-05 2019-01-15
MENDELOW, Jonathan Director 1997-04-17 2000-08-16
MITTAL, Aditya Director 2019-10-03 2024-03-19
PALUMBO, Peter Garth, Lord Palumbo Of Walbrook Director 1994-04-01 2015-03-06
PEEL, Yana Director 2015-03-18 2016-04-11
PRENN, Oliver Simon Director 1993-10-20
ROGERS, Peter William Director 2010-11-02 2011-07-26
SHENKMAN, Belle Director 1995-03-12
SHERWOOD, Michael Sidney Director 2016-04-11 2019-09-18
SMITH, Joan Director 1996-03-13 2008-08-07
SYLVESTER, Anthony David Bernard Director 1993-10-20
TRAINER, Margaret Lorraine Director 1993-04-21 1995-03-02
TWEEDY, Colin David Director 1993-09-16 2016-12-13

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 201 total filings

Date Type Category Description
2026-03-24 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-02-24 AP01 officers Appoint person director company with name date PDF
2025-12-27 AA accounts Accounts with accounts type group
2025-12-17 AP01 officers Appoint person director company with name date PDF
2025-09-30 CH01 officers Change person director company with change date PDF
2025-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-04 AA accounts Accounts with accounts type group
2024-12-12 TM01 officers Termination director company with name termination date PDF
2024-10-15 AP01 officers Appoint person director company with name date PDF
2024-03-28 AP01 officers Appoint person director company with name date PDF
2024-03-26 TM01 officers Termination director company with name termination date PDF
2024-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 AA accounts Accounts with accounts type group
2023-07-05 TM01 officers Termination director company with name termination date PDF
2023-02-21 CS01 confirmation-statement Confirmation statement with no updates
2022-12-07 AA accounts Accounts with accounts type group
2022-11-25 AP01 officers Appoint person director company with name date PDF
2022-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-17 AA accounts Accounts with accounts type group
2021-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
0

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