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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-30 (in 1mo)

Last made up 2025-06-16

Watchouts

None on the register

Cash

£78K

-39.9% vs 2023

Net assets

£930K

-1.6% vs 2023

Employees

4

0% 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
Operating profit
Profit before tax
Net profit -£58,729-£19,767
Cash £129,026£77,518
Total assets less current liabilities £945,448£930,474
Net assets £945,448£930,474
Equity £945,448£930,474
Average employees 44
Wages £150,424£156,127

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
Current ratio 3.57x5.50x

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
Standalone (parent only)
Auditor
Parker Cavendish
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees consider that the charity has sufficient reserves to continue its activities for the foreseeable future and, accordingly, the financial statements are prepared on a going concern basis.”

Significant events

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

People

13 active · 32 resigned

Name Role Appointed Born Nationality
STEWART, Mary Joy Secretary 2021-09-20
ABRAMSKY, Jennifer Gita, Dame Director 2015-05-14 Oct 1946 British
AGAR, Jonathan Edward, Professor Director 2017-05-25 Mar 1969 United Kingdom
BANDA, Fareda, Professor Director 2021-12-07 Sep 1966 Zimbabwean
BOAS, John Robert Sotheby Director 1995-06-12 Feb 1937 British
CORNELIUS, Nelarine Estella, Professor Director 2021-09-20 Sep 1957 British
FLINN, Andrew David, Dr Director 2019-06-06 Dec 1965 British
KNIGHT, William John Director 2011-05-11 Sep 1945 British
PERKS, Robert Brian, Dr Director 1998-06-26 Mar 1958 British
RAVEN, Julia Amanda Director 2017-05-25 Aug 1958 United Kingdom
STEWART, Mary Joy Director 2021-09-20 Nov 1980 British
THOMPSON, Paul Richard, Professor Director 1987-10-22 Aug 1935 British
TOPP FARGION, Janet Constance, Dr Director 2020-07-16 Feb 1963 Italian
Show 32 resigned officers
Name Role Appointed Resigned
DE BELLAIGUE, Eric Secretary 1996-06-26 2005-06-09
PERKS, Robert Brian, Dr Secretary 2005-06-09 2021-09-20
THOMPSON, Paul Richard, Professor Secretary 1996-06-26
BRIGGS, Professor Lord Director 2004-06-02
CHAMBERLAIN, Mary Christina, Professor Director 1992-06-30 2004-06-02
CRAVEN, John Anthony, Sir Director 2000-05-17 2012-12-12
DE BELLAIGUE, Eric Director 1996-06-26 2005-06-09
DODGSON, Elyse Director 1988-06-13 2001-05-17
FISHER, Mark Director 1993-06-04 2003-05-22
GAVIN, Roger John Director 2009-04-01 2022-08-31
GOFF, Martyn Director 1992-06-04 2004-06-02
GOODISON, Nicholas Proctor, Sir Director 2000-05-17 2015-05-14
HANDS, Peter Warwick Director 1994-03-31
HENNESSY, Peter John, Baron Hennessy Of Nympsfield Director 2012-10-09 2018-09-04
HOWARD, Stephen Director 2007-04-18 2009-04-01
JEWITT, Anselm Crispin Director 1994-07-06 2007-04-18
JOHNSON, Sharon Christine Director 2005-06-09 2007-04-18
KNOX, Lesley Director 2014-05-20 2016-12-05
LIVELY, Penelope Margaret Director 1989-06-30 2013-05-15
MCKENDRICK, Scot, Dr Director 2011-05-11 2015-03-01
PERETZ-BROWN, Stephen Paul Woodroff, Dr Director 1994-07-06 1995-09-30
RANFT, Richard Damian Director 2015-05-14 2020-01-08
REILLY, Joanne, Dr Director 2012-06-24 2025-06-03
SHERIDAN, Dorothy Elizabeth, Professor Director 1994-07-06 2016-12-11
SOLOMON, Harry, Sir Director 2005-06-09 2013-12-11
TAYLOR, Jonathan Francis Director 1997-06-19 2008-04-17
THOMPSON, Paul Richard, Professor Director 1996-06-26
THORNBER, Edgar Hodson, Dr Director 2017-05-25 2020-05-13
UNWIN, Rayner Stevens Director 1998-06-26 2000-11-21
WALDEGRAVE, Caroline, Lady Director 2005-06-09 2012-05-24
WEBSTER, David Gordon Comyn Director 2005-06-09 2015-03-10
WINGATE, Jennifer Director 2024-05-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Mary Joy Stewart Individual Significant influence 2021-09-20 Active
Dr Robert Brian Perks Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2021-09-20

Filing timeline

Last 20 of 167 total filings

Date Type Category Description
2025-07-28 AA accounts Accounts with accounts type full
2025-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-11 TM01 officers Termination director company with name termination date PDF
2024-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-24 CH01 officers Change person director company with change date PDF
2024-07-24 TM01 officers Termination director company with name termination date PDF
2024-07-22 AA accounts Accounts with accounts type full
2023-07-27 AA accounts Accounts with accounts type full
2023-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-20 TM01 officers Termination director company with name termination date PDF
2022-07-27 AA accounts Accounts with accounts type full
2022-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-21 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-07-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-01-25 AP01 officers Appoint person director company with name date PDF
2021-11-01 AP01 officers Appoint person director company with name date PDF
2021-10-29 TM02 officers Termination secretary company with name termination date PDF
2021-10-29 AP03 officers Appoint person secretary company with name date PDF
2021-10-29 AP01 officers Appoint person director company with name date PDF
2021-10-04 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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. 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