FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD.
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-12-28 (in 7mo)
Last made up 2025-12-14
Watchouts
None on the register
Cash
£50K
-18.9% vs 2024
Net assets
£2
0% vs 2024
Employees
0
Average over period
Profit before tax
£29K
-11.9% vs 2024
Name history
Renamed 2 times since incorporation
- FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD. 1990-06-30 → present
- PLAN INTERNATIONAL (UK) LIMITED 1990-05-08 → 1990-06-30
- TODAYMERIT LIMITED 1990-01-08 → 1990-05-08
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £42,436 | £34,168 | |
| Operating profit | £32,332 | £28,374 | |
| Profit before tax | £33,018 | £29,089 | |
| Net profit | £33,018 | £29,089 | |
| Cash | £61,562 | £49,942 | |
| Total assets less current liabilities | £2 | £2 | |
| Net assets | £2 | £2 | |
| Equity | £2 | £2 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 76.2% | 83.0% | |
| Net margin | 77.8% | 85.1% | |
| Return on capital employed | 1616600.0% | 1418700.0% | |
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Current ratio | 1.00x | 1.00x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that it is appropriate for the financial statements to be prepared on a going concern basis. The directors anticipate that the company will continue to trade and that its future income will cover its expenditure such that the company will be able to meet its liabilities as they fall due.”
Significant events
- “Under the Deed of Covenant signed with Plan International UK, £29k has been donated for the year ended 30 June 2025 (2024: £33k), and which was accrued at year end.”
- “All taxable profits made by FPPI are distributed to Plan International UK under Gift Aid and paid within nine months of the year end (2024: £nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALDWELL, Rose | Director | 2020-08-03 | Jul 1967 | British |
| LOCKETT, John Duncan | Director | 2023-05-24 | Jun 1974 | British |
| MARSH, Hannah | Director | 2020-08-03 | Jun 1984 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINGHAM, Stephen Dennis | Secretary | — | 1996-01-31 |
| CUNNINGHAM, William Irwin | Secretary | 2013-06-07 | 2013-11-04 |
| PINCHARD, John | Secretary | 1999-10-28 | 2013-06-07 |
| WARDMAN, Anna Lydia | Secretary | 1996-02-01 | 1999-10-28 |
| BLOCK, Simon Anthony Allen | Director | — | 1999-01-28 |
| CHAPMAN, Nigel Conrad | Director | 2003-01-23 | 2009-03-31 |
| CUNNINGHAM, William Irwin | Director | 2013-11-05 | 2020-08-07 |
| DRISSELL, Peter James | Director | 2009-03-31 | 2013-11-04 |
| GARDNER OF PARKES, Rachel Trixie Anne, Baroness | Director | — | 2003-01-23 |
| GOSSCHALK, Alan | Director | 2018-10-31 | 2023-05-24 |
| GRANT, Anne, The Honourable | Director | 1999-01-28 | 2012-03-09 |
| HAYRABEDIAN, Victoria Karnik | Director | 2017-04-26 | 2017-04-28 |
| LAING, Richard George | Director | 2012-03-09 | 2017-04-26 |
| MORGAN, Kristen Jane | Director | 2017-04-26 | 2019-09-27 |
| THIEDKE, Mike, Dr | Director | 2017-04-28 | 2018-04-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Plan International (Uk) | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-28 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-02 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-07 | AA | accounts | Accounts with accounts type full | |
| 2023-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-31 | AA | accounts | Accounts with accounts type full | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-28 | AA | accounts | Accounts with accounts type full | |
| 2021-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-27 | AA | accounts | Accounts with accounts type small | |
| 2021-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-11 | AP01 | officers | Appoint person director company with name date | |
| 2020-08-11 | TM01 | officers | Termination director company with name termination date | |
| 2020-08-11 | AP01 | officers | Appoint person director company with name date | |
| 2019-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2025-06-30 vs 2024-06-30
-
Turnover
-19.5%
£42,436 £34,168
-
Cash
-18.9%
£61,562 £49,942
-
Net assets
0%
£2 £2
-
Employees
—
Not reported
-
Operating profit
-12.2%
£32,332 £28,374
-
Profit before tax
-11.9%
£33,018 £29,089
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