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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-17 (in 9mo)

Last made up 2026-02-03

Watchouts

None on the register

Cash

£505K

+27.4% vs 2024

Net assets

£6M

+1.3% vs 2024

Employees

90

0% vs 2024

Profit before tax

Period ending 2025-03-31

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £3,379,096£3,921,547
Operating profit
Profit before tax
Net profit -£83,806£39,831
Cash £396,422£505,005
Total assets less current liabilities £6,039,770£6,118,887
Net assets £6,039,770£6,118,887
Equity £6,039,770£6,118,887
Average employees 9090
Wages £2,023,282£2,332,967

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 -2.5%1.0%
Gearing (liabilities / total assets) 3.2%2.9%
Current ratio 3.83x4.91x

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
Salisbury & Company Business Solutions Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees...have prepared income and expenditure and cash flow forecasts to 31st March 2026 and are satisfied that the financial statements should be prepared on a going concern basis. Cash balances are deemed sufficient to meet any outgoings for the next 12 months.”

Group structure

  1. ST. KENTIGERN HOSPICE · parent
    1. St Kentigern Trading Limited 100% · England and Wales · retail activities and Caffi Cariad
    2. St Kentigern Promotions Limited 100% · England and Wales · lottery
    3. St Kentigern Marketing Limited 100% · England and Wales · dormant

Significant events

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

People

13 active · 38 resigned

Name Role Appointed Born Nationality
CLARKE, Rhian Mai Director 2023-07-19 May 1964 British
DALTON, Andrew, Dr Director 2024-11-16 Jul 1957 British
HIND, Angela Director 2021-05-19 Dec 1966 British
IRVINE, Fiona, Professor Director 2024-05-15 Mar 1963 British
JONES OBE, Glyn Hywel Director 2022-07-20 Jul 1953 British
KERSHAW, Grenville Robert Davison Director 2022-01-26 Oct 1950 British
OSBORNE, Jonathan Edward Director 2017-10-02 Apr 1954 British
OWEN, John Randal Director 2017-10-25 Jul 1946 Welsh
THOMAS, Adrian Arthur Director 2023-07-19 Aug 1964 British
THOMAS, John Griffith Director 2023-07-19 May 1948 British
THOMAS, John Stephen Director 2021-03-17 May 1962 British
WALLACE, Chris, Dr Director 2024-11-16 Nov 1964 British
WILLIAMS, Rhian Mai Director 2023-07-19 May 1960 Welsh
Show 38 resigned officers
Name Role Appointed Resigned
LITTLE, Leslie Secretary 1996-01-17
OWEN, Judith Secretary 2016-11-09 2025-03-31
THOMAS, David Charles Secretary 1996-01-17 2016-11-09
ALLITT, Frank Director 1996-01-26
ASHTON, Elan Director 2001-12-05 2005-09-01
BARRAR, Pete, Emeritus Professor Director 2020-11-18 2021-07-19
BARTLEY, Raymond Director 2013-08-21 2016-12-23
BISARYA, Uday, Dr Director 2015-10-21 2024-11-16
CHESHIRE, Stephen Dudley Director 2008-09-24 2018-10-20
CORNEY, Richard, Dr Director 2001-03-21 2012-10-17
DAVIES, Janet Ann Director 2019-05-31 2020-11-09
ENGLAND, Susan Barbara Director 1999-03-26 2021-11-17
EVANS, Alison Jayne Director 2024-11-16 2026-02-24
GILMARTIN, Matthew Francis Director 2011-11-03 2013-06-17
GOZZARD, David, Dr Director 2013-03-21 2017-08-16
HAYLEY, Roy Director 1996-11-23 1999-01-26
HONEYBUN, Jeremy Julian, Dr Director 1999-03-26 2010-11-09
HUGHES, John David Gareth Director 1996-11-23
HUGHES ROBERTS, Ann Director 1996-11-23 2001-11-10
JONES, Trefor Glyn Director 2001-09-19 2017-10-02
JONES-PRITCHARD, Keith Director 2018-07-18 2020-08-31
LAKE, Edwin Osmond Director 1996-11-23
LANGFORD, Susan Winifred, Lady Director 2008-09-06
LAST, Susan Josephine Director 2012-10-17 2021-03-25
LLOYD WILLIAMS, Mari, Professor Director 2002-04-01 2019-04-03
MACLEOD, Anne Ferguson, Doctor Director 1996-11-23
O'TOOLE, James Peter Director 2017-04-12 2023-03-15
OLIVER, John Edward Director 2020-11-18 2022-05-16
OWEN, David Director 1996-11-23 2010-08-16
OWEN, Judy Ann Director 2016-02-17 2025-03-31
OWEN, Owain Aneurin, Revd Director 2008-10-04 2012-02-15
PARKER, Susan Kim Director 2021-05-19 2022-12-09
PARRY, Sheila Muriel Director 1996-11-23 2001-11-10
SHEPPARD PORTER, Noelle Clare Director 2017-10-19 2020-09-24
SOUTHERTON, Clive, Rev Director 2001-12-05 2012-08-15
THOMAS, David Charles Director 2014-04-01 2016-11-09
THOMPSON, Gwynne Roose Director 2001-09-19 2021-02-01
WILLIAMS, Michael, Reverend Director 2017-04-07 2022-02-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 184 total filings

Date Type Category Description
2026-02-25 TM01 officers Termination director company with name termination date PDF
2026-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-06 AA accounts Accounts with accounts type group
2025-09-17 CH01 officers Change person director company with change date PDF
2025-04-02 TM01 officers Termination director company with name termination date PDF
2025-04-02 TM02 officers Termination secretary company with name termination date PDF
2025-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-18 CH01 officers Change person director company with change date PDF
2024-11-18 AP01 officers Appoint person director company with name date PDF
2024-11-18 AP01 officers Appoint person director company with name date PDF
2024-11-18 AP01 officers Appoint person director company with name date PDF
2024-11-18 TM01 officers Termination director company with name termination date PDF
2024-09-25 AA accounts Accounts with accounts type group
2024-05-17 AP01 officers Appoint person director company with name date PDF
2024-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-29 CH01 officers Change person director company with change date PDF
2023-11-01 AA accounts Accounts with accounts type group
2023-08-08 AP01 officers Appoint person director company with name date PDF
2023-08-08 AP01 officers Appoint person director company with name date PDF
2023-07-27 AP01 officers Appoint person director company with name date PDF

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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