ALTERNATIVE FUTURES GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-20 (in 8mo)
Last made up 2026-01-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees are confident the Charity has sufficient cash and liquid investments to continue its operational activities for the foreseeable future. Therefore, the Trustees continue to adopt the Going Concern basis of accounting in preparing the financial statements.”
Group structure
- ALTERNATIVE FUTURES GROUP LIMITED · parent
- Red Hazels Developments Limited 100%
Significant events
- “General Election in July 2024 resulted in a change of government, bringing renewed attention to public services, including social care.”
- “From April 2025, implemented a new RLW rate of £12.60 per hour.”
- “Launched a new Quality Assurance Framework and Co-Production Strategy.”
- “Made significant strides with Environmental, Social and Governance (ESG) agenda and digital transformation gained momentum.”
- “Achieved Great Place To Work accreditation.”
- “Board composition evolved during the year, with new Trustees welcomed.”
- “Launched a salary advance scheme in partnership with Salary Finance.”
- “Formed collaboration with HSBC to support colleagues' financial wellbeing and introduced a new discount and benefits platform.”
- “Transitioned from the Employee Partnership Forum to establish the 'Every Person Matters' forum.”
- “Increased EDI declaration rates by over 65% and developed an Equality Impact Assessment (EIA) for all people policies.”
- “Commissioned an external Social Value consultancy to improve approach to social value.”
- “Submitted Energy Saving Obligation Scheme (ESOS) Phase 3 Action Plan to the Environment Agency.”
- “Engaged services of a third party to establish carbon baseline and develop carbon reduction plans and targets.”
- “Launched AFG Live, an internal communications broadcast.”
- “Adopted a carbon reduction target of 46 tCO2e by 2045.”
- “Received several awards in the year including a Third Sector award for Financial Excellence.”
- “Implemented MyEcosystems technology in homes to improve independence, choice and control.”
- “Completed phase 1 development of new care management system (Digital Support Record or DSR).”
- “Group has conducted a tender process for the appointment of auditors and has decided to appoint a different auditor for the financial accounting period that will end in March 2026.”
- “Red Hazels Developments Limited, a wholly owned subsidiary of Alternative Futures Group Limited, is now used exclusively as a vehicle through which property will be acquired.”
- “As at 31 March 2025, the Board approved £2.0m of funding from Alternative Futures Group Limited to Red Hazels Developments Limited. Further funding of £0.5m and £1.25m was approved by the Board (21st May 2025 and 19th November 2025 respectively).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 63 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOX, Alex | Director | 2021-11-10 | Jul 1974 | British |
| HENDERSON, Jean | Director | 2024-02-19 | Mar 1953 | English |
| KERR, Andrew | Director | 2025-01-23 | Oct 1958 | British |
| MARSDEN, Louise | Director | 2022-04-29 | Mar 1975 | British |
| MCLUCKIE, John Campbell Russell | Director | 2022-02-09 | Oct 1965 | British |
| MOONEY, Lee William | Director | 2024-02-19 | Sep 1963 | British |
| MYATT, Tessa Sharon, Dr | Director | 2024-10-30 | Jan 1969 | British |
| UDEH, Beatrice | Director | 2022-04-29 | Apr 1972 | British |
| WALSH, Brian Martin | Director | 2021-11-01 | Jan 1960 | British |
| WILKINSON, Janet | Director | 2018-01-19 | Apr 1965 | British |
Show 63 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Matthew Charles | Secretary | 1999-07-05 | 2005-04-03 |
| CLARKE, Matthew Charles | Secretary | — | 1993-11-16 |
| CRESSWELL, Dianne | Secretary | 1993-11-16 | 1999-07-04 |
| DUCKWORTH, Joyce Elaine | Secretary | 2006-10-23 | 2009-12-31 |
| FELL, Penelope Jane | Secretary | 2005-04-04 | 2006-10-23 |
| FERGUSSON, Kirstine | Secretary | 2012-07-01 | 2017-02-03 |
| PROFFITT, Samantha | Secretary | 2010-01-01 | 2012-07-01 |
| BARKER, Roy Steven | Director | 2010-03-02 | 2013-02-01 |
| BELL, Iain James | Director | 2016-03-15 | 2022-03-14 |
| BELLAIRS, Helen Christine | Director | 2021-11-10 | 2024-03-13 |
| BERNSTEIN, Ingeborg, H H Judge | Director | 2001-08-28 | 2002-12-11 |
| BOARDMAN, Erica Beth | Director | 2013-11-01 | 2018-03-26 |
| BROOKES, Karen Joy | Director | 2011-06-21 | 2017-06-30 |
| BROWN, Samantha | Director | 2008-05-27 | 2008-07-29 |
| BURROWS, Mary Patricia | Director | 2014-11-13 | 2015-09-29 |
| CAMPBELL, Neil Martin | Director | 2007-04-01 | 2007-08-23 |
| CHADWICK, Julie | Director | 2022-08-10 | 2024-03-13 |
| CHAFFER, Daniel | Director | 2014-11-28 | 2020-02-24 |
| CLARKE, Michael | Director | 2015-02-26 | 2022-03-30 |
| CLEATOR, Thomas Charles | Director | 1993-09-14 | 2001-03-05 |
| CLEATOR, Tom | Director | 2007-04-01 | 2011-03-31 |
| COOK, Nicola | Director | 2021-11-10 | 2023-08-02 |
| CULSHAW, Helena Margaret Somerville | Director | 2007-10-30 | 2012-10-29 |
| DENTON, Andrew Paul | Director | 2020-04-22 | 2021-07-08 |
| DEY, Sian Louise | Director | 2004-11-30 | 2007-02-16 |
| DICKINSON, Paul, Doctor | Director | — | 2008-03-25 |
| FIELDSEND, Peter | Director | 2022-02-09 | 2024-05-21 |
| FRYER, Kenwyn Charles George | Director | 2007-04-01 | 2010-01-21 |
| FRYER, Kenwyn Charles George | Director | 1996-04-23 | 2002-12-11 |
| GIBSON, Maire Joyce, Chair | Director | 2002-09-03 | 2008-03-25 |
| HALE, Joanne | Director | 2007-04-01 | 2008-12-12 |
| HANNAH, Christine Margaret | Director | 2007-10-30 | 2021-10-31 |
| HARRIS, Claire Patricia | Director | 2020-01-29 | 2021-10-15 |
| HARRIS, Robert John | Director | 2013-04-23 | 2013-06-12 |
| HAYNES, Douglas Leslie | Director | 2007-04-01 | 2013-04-24 |
| HODGE, Hilary Carolyn, Dr | Director | 1999-02-22 | 2006-07-08 |
| HOSIE, Ann German | Director | 1998-08-18 | 2004-08-10 |
| HOWELL, Karen | Director | 2004-06-08 | 2005-10-31 |
| JOBBINS, Carole | Director | 2004-09-21 | 2005-10-13 |
| JOHNS, Peter Andrew | Director | 2012-06-19 | 2014-01-13 |
| JONES, Kelvin Glenville | Director | 2004-09-21 | 2007-01-11 |
| JONES, Richard John Warwick | Director | 2013-11-01 | 2015-03-31 |
| LLOYD, Jonathan David | Director | 2015-12-07 | 2021-11-10 |
| LOMAS, Andrew Charles | Director | 2013-04-23 | 2019-09-10 |
| MACDONALD, Jane Louise | Director | 2018-01-19 | 2026-01-19 |
| MALHOTRA, Vivek | Director | — | 1993-11-16 |
| MATTHEWMAN, Neil Andrew | Director | 2020-01-29 | 2020-10-14 |
| MCMINN, Alexander, Dr | Director | 2006-09-21 | 2007-10-30 |
| PARKINSON, Michael Henry, Professor | Director | 2015-01-20 | 2019-10-23 |
| PATERSON, Andrew | Director | 2008-07-29 | 2012-04-23 |
| PATTERSON, Elaine Louise | Director | — | 1993-01-11 |
| PHILLIPS, Angela Christine | Director | 2009-01-27 | 2018-01-26 |
| PYSDEN, Edward Scott | Director | 2011-10-03 | 2013-11-19 |
| SAMUELS, Anita | Director | — | 2003-03-31 |
| SHACKELL, Philip James | Director | 2002-09-03 | 2005-11-16 |
| SIMMONS, Adrian Gordon | Director | 1993-05-18 | 2002-12-11 |
| SMITH, Sylvia | Director | 2009-01-27 | 2012-10-08 |
| STUBBS, Derek | Director | 1999-02-22 | 2007-07-28 |
| TAYLOR, Anthony Edward | Director | — | 1999-11-22 |
| VENABLES, Frederick William | Director | 2009-01-27 | 2009-08-04 |
| WATSON, John Edward | Director | 2007-04-01 | 2008-10-03 |
| WHALLEY, Linda Jean | Director | 2018-01-19 | 2025-01-20 |
| WOOD, Michelle | Director | 2020-09-14 | 2022-07-02 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 358 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-27 | AA | accounts | Accounts with accounts type group | |
| 2025-03-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-02 | AA | accounts | Accounts with accounts type group | |
| 2024-11-14 | CH01 | officers | Change person director company with change date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-28 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-04 | AA | accounts | Accounts with accounts type group | |
| 2023-08-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.