HALTON HAVEN HOSPICE
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-02-11
Overdue
Watchouts
Cash
£563K
-44.6% vs 2024
Net assets
£2M
-10.8% vs 2024
Employees
56
-11.1% lowest in 4 filed years
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-02-11.
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- HALTON HAVEN HOSPICE 1999-08-04 → present
- THE DOM VALDEZ CENTRE FOR CANCER CARE "HALTON HAVEN" 1989-06-21 → 1999-08-04
Net assets
4-year trend · vs Health Care median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £2,761,072 | £2,666,337 | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | £187,769 | -£224,115 | |
| Cash | — | — | £1,015,110 | £562,806 | |
| Total assets less current liabilities | — | — | £2,082,075 | £1,848,288 | |
| Net assets | — | — | £2,066,943 | £1,842,828 | |
| Equity | — | — | £2,066,943 | £1,842,828 | |
| Average employees | 58 | 57 | 63 | 56 | |
| Wages | — | — | £1,673,023 | £1,860,719 |
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 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Net margin | — | — | 6.8% | -8.4% | |
| Current ratio | — | — | 3.09x | 3.42x |
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
- Mitchell Charlesworth (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the accounts, the trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. Thus the trustees continue to adopt the going concern basis of accounting in preparing the accounts.”
Significant events
- “In 2025, the Hospice has made significant changes in clinical data collection and management with a transformation strategy to digitise all patient and medical information.”
- “The Hospice implemented EMIS (Egton Medical Information Systems) in January 2025.”
- “The hospice 's working towards a paperless environment with the purchase of a licence for Vantage.”
- “The implementation of Ashtons EPMA (Electronic Prescribing and Medicines Administration) is in process, and it is hoped that it will be in operation from January 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FELTON, Andrew John, Dr | Director | 2023-11-29 | Jun 1982 | British |
| HANKIN, Debbie | Director | 2023-11-29 | Dec 1973 | British |
| OWEN, David Alun Wynne | Director | 2025-07-30 | Oct 1960 | British |
| PETTITT, Karen | Director | 2025-01-29 | May 1967 | British |
| SMITH, Carol | Director | 2025-01-29 | Mar 1981 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUTHRIE, Judith | Secretary | 2010-07-01 | 2010-07-01 |
| OLDROYD, Jean | Secretary | 1999-03-18 | 2001-11-22 |
| PARLANE, William John Christopher | Secretary | 2007-07-12 | 2024-03-31 |
| PRIESTNER LEWIS, Stella | Secretary | 2001-11-22 | 2007-01-31 |
| VALDEZ, Dominic | Secretary | — | 1999-02-27 |
| ALLEN, Karen | Director | 2023-09-01 | 2025-04-24 |
| AMOS, Scott Justin | Director | 2008-03-06 | 2012-05-30 |
| BAMBER, Richard Anthony | Director | 2022-11-30 | 2024-01-12 |
| CARBERRY, Michael | Director | 2020-09-30 | 2022-01-13 |
| CULLETON, Chris | Director | 2024-01-07 | 2025-10-21 |
| CULLETON, Vivienne Mary | Director | 2013-04-29 | 2025-04-24 |
| DAVENPORT-LAWTON, Benjamin James | Director | 2024-07-30 | 2025-09-25 |
| ENTWISTLE, Dorothy Ann | Director | 1998-10-22 | 2006-06-29 |
| FAGAN, Janice | Director | 2023-11-29 | 2024-05-01 |
| FANNING, David | Director | 2007-07-12 | 2012-11-22 |
| FIFE, Anthony Gerald | Director | 2019-11-27 | 2022-10-04 |
| FORSHAW, Bernard Anthony, Father | Director | 1999-01-21 | 2002-08-01 |
| FRODSHAM, Michael | Director | 2017-09-17 | 2021-07-27 |
| GIBBARD, Carole Ann | Director | 2001-11-22 | 2012-11-22 |
| GRAAL, Deirdre Dolores | Director | 1993-09-08 | 1997-12-04 |
| GRIFFITHS, Iain, Father | Director | 2003-11-06 | 2005-09-30 |
| GUTHRIE, Judith Mary | Director | 2010-07-01 | 2016-03-23 |
| GUY, Emma | Director | 2022-11-30 | 2025-03-20 |
| GUY, Marcus | Director | 2024-01-10 | 2025-07-30 |
| HALLAM, Charles Philip, Dr | Director | 2013-09-12 | 2024-03-27 |
| HANKINSON, Stephen Paul | Director | 2012-05-30 | 2016-07-20 |
| HEWITT, Richard | Director | 1995-05-18 | 1996-02-26 |
| HUGHES, Anne-Marie | Director | 2023-11-29 | 2024-06-05 |
| HUNT, Julie Claire | Director | 2023-11-29 | 2025-10-10 |
| HUNT, Julie Claire | Director | 2016-03-23 | 2021-11-24 |
| IRELAND, Jacqueline Helen | Director | 2024-11-04 | 2025-04-24 |
| JONES, Ian | Director | 2008-05-08 | 2011-11-04 |
| JORDAN, Barbara | Director | 2000-12-07 | 2003-06-30 |
| LEWIS, Stella Priestner | Director | 1999-01-21 | 2007-01-31 |
| MACKENZIE, Andrew | Director | 2016-10-05 | 2019-09-10 |
| MADDOCK, John | Director | 2012-05-30 | 2017-12-24 |
| MCGOWAN, Jayne | Director | 2022-11-30 | 2025-01-29 |
| MCKENZIE, Colin Marshall | Director | 2022-11-30 | 2023-10-27 |
| MCKENZIE, Colin Marshall | Director | 2012-05-30 | 2020-12-21 |
| MELLOR, William, Rev | Director | — | 1994-01-18 |
| OLDROYD, Jean | Director | 1998-10-22 | 2004-11-04 |
| PARLANE, William John Christopher | Director | 2005-01-13 | 2024-11-27 |
| RAWLINSON, Kenneth John | Director | — | 1999-05-27 |
| RETI, Thomas | Director | — | 1994-05-23 |
| RIGBY, Ian, Reverernd | Director | 1995-04-19 | 2006-06-24 |
| ROBERTS, Brian | Director | 2017-09-18 | 2022-10-04 |
| ROBERTSON, David Eric, Dr | Director | — | 1996-02-15 |
| SPENCER, Roxanne | Director | 2025-01-29 | 2025-08-19 |
| SWAIN, Margaret | Director | 2007-07-12 | 2013-11-13 |
| THOMAS, Christine Anne | Director | 1993-06-21 | 1996-02-15 |
| TIERNEY, Teresa Mary | Director | 2012-05-30 | 2017-09-19 |
| TOWNSEND, Neil James | Director | 2009-01-09 | 2016-11-23 |
| TYRRELL, Patrick | Director | 1999-01-21 | 2006-08-31 |
| WATSON, Beryl | Director | 1999-06-15 | 2008-03-06 |
| WOOD, Michelle | Director | 2013-05-15 | 2018-11-26 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 216 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-24 | CH01 | officers | Change person director company with change date | |
| 2026-03-24 | CH01 | officers | Change person director company with change date | |
| 2026-03-24 | CH01 | officers | Change person director company with change date | |
| 2026-03-12 | CH01 | officers | Change person director company with change date | |
| 2025-12-08 | AA | accounts | Accounts with accounts type full | |
| 2025-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-06 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
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
-
Turnover
-3.4%
£2,761,072 £2,666,337
-
Cash
-44.6%
£1,015,110 £562,806
-
Net assets
-10.8%
£2,066,943 £1,842,828
-
Employees
-11.1%
63 56
lowest in 4 filed years
-
Wages
+11.2%
£1,673,023 £1,860,719
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