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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-30 (this month)

Last made up 2025-05-16

Watchouts

None on the register

Cash

£505K

-35.3% vs 2023

Net assets

£3M

-1.7% vs 2023

Employees

21

+5% vs 2023

Profit before tax

£67K

-71.8% vs 2023

Name history

Renamed 2 times since incorporation

  1. THE MAGDALEN ENVIRONMENTAL TRUST 2011-07-19 → present
  2. THE WESSEX FOUNDATION 1990-06-28 → 2011-07-19
  3. STILLSHIRE LIMITED 1990-05-16 → 1990-06-28

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,279,193£1,712,868
Operating profit £238,239£67,237
Profit before tax £238,239£67,237
Net profit £238,239-£51,413
Cash £780,675£505,184
Total assets less current liabilities £3,267,963£3,140,325
Net assets £2,974,053£2,922,640
Equity £2,974,053£2,922,640
Average employees 2021
Wages £455,574£529,006

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
Operating margin 18.6%3.9%
Net margin 18.6%-3.0%
Return on capital employed 7.3%2.1%
Current ratio 2.34x2.47x

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
Xeinadin Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. THE MAGDALEN ENVIRONMENTAL TRUST · parent
    1. Magdalen Farm Limited 100% · England · Farming
    2. River Axe C.I.C 100% · England · The enactment of the Axe Landscape Recovery Project

Significant events

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

People

7 active · 29 resigned

Name Role Appointed Born Nationality
ROWE, Gillian Caroline Caroline Secretary British
DAVIES, William Director 2022-01-01 Mar 1955 British
FARTHING, Rupert Guy Director 2022-01-01 Jul 1973 British
GLEADELL, Sarah Helen Director 2017-05-10 Dec 1944 British
HABBERFIELD, Hilary Director 2022-01-01 May 1980 British
MILLER, Stephen Mackenzie Director 2022-01-01 Apr 1949 British
SPENCE, Gill Director 2010-03-05 Mar 1954 British
Show 29 resigned officers
Name Role Appointed Resigned
BARNES, David, Dr Director 2002-09-01 2008-12-08
BATT, Stephen Robert Director 1999-07-26 2000-01-12
BERE, Raymond John Director 1996-01-10 1997-09-07
BISS, Martin John Director 2022-01-01 2025-11-11
BRISSETT, Leslie Bryan Director 1999-07-26 2000-06-30
BYRNE, Fergus Timothy Director 2007-12-03 2008-09-14
CHITTY, Giles Anthony Director 1996-05-07
COPPINGER, Janet Director 1999-06-07 2001-12-31
DARCH, Peter Brabham Director 2009-04-06 2021-12-14
DOLLEY, Janice Director 2001-03-20
DORSE, Julian Director 2002-09-01 2007-12-03
DUFFELL, Ros Cliffe Director 2002-09-01 2004-02-28
FORD, Miranda Director 2002-04-08 2006-05-25
HARRISON, John Nicholas Director 1997-01-29 2010-03-05
HEEKS, Alan David Director 2002-09-30
HOWMAN, Nicholas Traill Director 2008-07-14 2009-10-05
LOASBY, Timothy Director 2009-04-06 2013-01-01
MADGE, Fiona Director 2004-12-13 2007-03-28
MURRELL, Rebecca Louise Director 2006-09-04 2009-10-05
SANDER-JACKSON, Paul Director 2002-04-08 2003-03-31
SHEARER, Robert John Director 2009-04-06 2024-10-14
SMITH, Anthony George Director 2004-10-04 2008-12-08
SMITH, David William Director 2010-03-05 2011-09-23
STERN, Malcolm Harvey Director 1992-08-02 1993-07-16
STOKES, Hazel Director 2011-12-09 2018-07-07
STUART, Frances Director 2010-10-15 2021-12-14
TURNER, Nicholas Director 2015-08-13 2017-05-10
WALKER, Caroline Shearson Director 2017-05-10 2025-11-11
WILLY, Tessa Director 2006-09-04 2010-01-04

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 166 total filings

Date Type Category Description
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-10-01 AA accounts Accounts with accounts type group
2025-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-14 AAMD accounts Accounts amended with accounts type group
2024-12-09 AA accounts Accounts with accounts type group
2024-10-23 TM01 officers Termination director company with name termination date PDF
2024-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-04 AA accounts Accounts with accounts type total exemption full
2023-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-12 AA accounts Accounts with accounts type total exemption full
2022-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-11 AP01 officers Appoint person director company with name date PDF
2022-01-11 AP01 officers Appoint person director company with name date PDF
2022-01-11 AP01 officers Appoint person director company with name date PDF
2022-01-11 AP01 officers Appoint person director company with name date PDF
2022-01-11 AP01 officers Appoint person director company with name date PDF
2022-01-11 TM01 officers Termination director company with name termination date PDF
2021-12-15 TM01 officers Termination director company with name termination date PDF
2021-12-15 AD01 address Change registered office address company with date old address new address 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
2

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