BLETCHLEY PARK TRUST LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-21 (in 2mo)
Last made up 2025-07-07
Watchouts
Cash
£4M
+1.8% vs 2023
Net assets
£13M
-2.5% vs 2023
Employees
104
+14.3% vs 2023
Profit before tax
-£422K
-15.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £8,369,288 | £7,614,639 | |
| Operating profit | — | — | |
| Profit before tax | -£365,693 | -£421,687 | |
| Net profit | -£365,693 | -£333,118 | |
| Cash | £4,191,052 | £4,264,640 | |
| Total assets less current liabilities | — | — | |
| Net assets | £13,407,570 | £13,074,452 | |
| Equity | £13,407,570 | £13,074,452 | |
| Average employees | 91 | 104 | |
| Wages | £2,436,338 | £2,861,730 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | -4.4% | -4.4% | |
| Gearing (liabilities / total assets) | 7.4% | 6.6% | |
| Current ratio | 4.67x | 6.18x |
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
- Sayer Vincent LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees consider that there are no material uncertainties on the Trust's ability to continue its activities for the foreseeable future. They have considered the group's projections and cashflow forecasts through 2025 and into 2026, alongside the Trust's reserves policy, and have a reasonable expectation that the group has adequate resources to meet its obligations and have sufficient time to mitigate against any unforeseen circumstances.”
Group structure
- BLETCHLEY PARK TRUST LIMITED · parent
- Bletchley Park Company Limited 100%
Significant events
- “Development of a new temporary exhibition, The Age of AI, funded by UK Government, commenced in 2024 with the exhibition officially opened on 6 February 2025 by Feryal Clark, MP and Parliamentary Under-Secretary for the Department for Science, Innovation and Technology.”
- “The renovation of Block B will re-open the upper gallery to the public, make the Block accessible by installing a lift to all levels from the lobby and remove post-war additions in those spaces. Two new exhibitions will be created; the exhibition in the lower gallery will focus on the life and work of Alan Turing, and the exhibition in the upper gallery will explore why and how messages are concealed using codes and ciphers. This exhibition will explore the machines that helped the encryption and the people involved in designing and using the machines and systems.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 65 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILTON, Jennifer Anne | Secretary | 2003-07-17 | — | British |
| BLEACH, Jane Catherine | Director | 2021-12-01 | Apr 1962 | English |
| BLYTH, Matilda Phoebe, Dr | Director | 2020-03-01 | Jun 1971 | British |
| CHAMINGS, Daniel Anthony | Director | 2024-02-19 | Jun 1980 | British |
| DE ROJAS, Jacqueline | Director | 2024-10-01 | Oct 1962 | British |
| FEEHILY, Claire Elizabeth, Dr | Director | 2024-02-19 | Jun 1962 | British |
| FLEMING, Jeremy, Sir | Director | 2024-02-19 | Apr 1967 | British |
| HAINES, Avril Danica | Director | 2026-02-09 | Aug 1969 | American |
| MATHIAS, Hywel Richard Thomas | Director | 2021-12-01 | Apr 1978 | British |
Show 65 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLINGHTON, Debra Charlotte | Secretary | 2003-02-17 | 2003-04-07 |
| SALE, Anthony Edgar | Secretary | 1992-11-12 | 1998-03-24 |
| SMITH, Christopher Anthony Charles | Secretary | 1998-03-24 | 2003-02-17 |
| BALFOUR, Robert | Director | 1999-11-30 | 2009-01-20 |
| BARDAI, Zahra | Director | 2020-03-01 | 2025-11-06 |
| BLACK, Natalie Ann | Director | 2017-11-21 | 2018-08-21 |
| BLACK, Susan Elizabeth, Dr | Director | 2012-06-27 | 2013-12-20 |
| BRISTOW, Ruth | Director | 1994-09-06 | 1998-12-21 |
| BROOKES, John Remfry | Director | 2008-07-01 | 2018-07-04 |
| BROOKSHAW, Oliver Chitty | Director | 2007-06-19 | 2019-06-11 |
| BROWN, David Martin, Sir | Director | 2019-02-12 | 2024-10-11 |
| BROWNE, John Philip Ravenscroft, Air Vice Marshall | Director | 1999-11-30 | 2009-01-20 |
| BUSHELL, Elizabeth Anne | Director | 2017-05-16 | 2021-06-30 |
| CARD, Jonathan Martin | Director | 2015-03-10 | 2023-03-09 |
| CARR, Roger Martyn, Sir | Director | 2018-01-23 | 2019-05-14 |
| CHATAWAY, Christopher John, The Rt Hon Sir | Director | 2000-09-19 | 2007-01-11 |
| CROOKS, Samuel Bennett | Director | 2002-12-10 | 2014-11-26 |
| DE ROTHSCHILD, Evelyn, Sir | Director | 1999-11-30 | 2009-07-01 |
| DISCOMBE, John | Director | 1993-01-14 | 2000-01-12 |
| DUNCOMBE, Philip Digby Pauncefoot, Sir | Director | 1993-01-14 | 2009-01-20 |
| ENEVER, Edward James | Director | 1993-04-29 | 1994-10-27 |
| FINDLAY, Martin Charles | Director | 1997-07-22 | 2015-03-10 |
| FOX, Ian Jaspar | Director | 1993-01-14 | 1999-12-01 |
| GRECH, Lionel David | Director | 1993-01-14 | 1993-04-15 |
| HALMOS, Ena Mary | Director | 1993-01-14 | 1998-01-13 |
| HANNIGAN, Robert | Director | 2017-11-21 | 2025-01-06 |
| HODSDON, Judith Isabel | Director | 2010-03-30 | 2018-03-20 |
| JARVIS, Peter Neville, Dr | Director | 1993-01-14 | 2005-08-25 |
| JARVIS, Suzette Sonia | Director | 1993-04-29 | 1999-05-24 |
| JOINSON, Edwin Raymond | Director | 1992-01-14 | 1993-02-22 |
| KABLER, Elisabeth Alison, Professor | Director | 2017-05-16 | 2025-05-22 |
| KENNEDY, Christopher Guy William | Director | 2005-03-24 | 2017-03-14 |
| KING, Kenneth Alexander | Director | 1993-01-14 | 2006-05-12 |
| MACDONALD, Charles William | Director | 2017-05-16 | 2025-11-18 |
| MALLINSON, Adrian Howard | Director | 1997-03-04 | 1998-01-13 |
| MARTIN, Andrew Philip, Professor | Director | 2017-01-24 | 2025-01-22 |
| MATHER, John | Director | 1993-01-14 | 2000-01-12 |
| MCGOWAN, Hilary Anne | Director | 2009-09-29 | 2020-09-15 |
| MOORE, Christopher Mark | Director | 2000-06-13 | 2017-11-21 |
| MORRIS, Graham John | Director | 1992-08-20 | 1997-07-22 |
| NAPLETON, John Winston | Director | 1993-01-14 | 1994-06-14 |
| OAKLEY, Brian Wynne, Dr | Director | 1996-07-30 | 2000-01-12 |
| PEROWNE, Brian Benjamin | Director | 2000-09-19 | 2008-01-08 |
| PHILLIPS, Duncan Ramon John | Director | 2009-09-29 | 2021-09-28 |
| PIPER, Frederik Charles, Professor | Director | 2000-01-12 | 2012-12-13 |
| POPPLEWELL, Oliver, Hon Sir | Director | 1999-11-30 | 2007-12-16 |
| RICHARDS, Francis Neville, Sir | Director | 2007-01-11 | 2012-01-12 |
| RITCHIE, Ian Cleland | Director | 1999-11-30 | 2009-07-01 |
| SALE, Anthony Edgar | Director | 1992-12-10 | 1999-12-15 |
| SALE, Margaret Dorothy | Director | 1994-09-06 | 1999-12-15 |
| SANDS, Sarah Louise | Director | 2024-12-19 | 2026-02-11 |
| SARNA, Michael | Director | 2015-03-10 | 2019-03-22 |
| SCANLON, Eileen, Professor | Director | 2009-04-07 | 2017-05-16 |
| SCARLETT, John Mcleod, Sir | Director | 2010-03-30 | 2018-11-20 |
| SINGER, Adam Nicholas | Director | 2017-05-16 | 2020-03-31 |
| SMITH, Anthony Richard | Director | — | 1999-01-24 |
| SMITH, Christopher Anthony Charles | Director | 1994-06-14 | 1997-07-22 |
| SMITH, Michael William | Director | 2010-09-21 | 2018-07-04 |
| THEWLISS, Peter, Professor | Director | — | 1998-10-25 |
| TOMKINS, Edward Emile | Director | 1992-08-20 | 2001-01-18 |
| TURING, John Dermot, Sir | Director | 2012-01-12 | 2020-01-12 |
| WALKER, Noel John | Director | 2000-03-08 | 2004-09-13 |
| WESCOMBE, Peter John | Director | 2000-06-13 | 2003-06-22 |
| WHELAN, Alan Francis | Director | 2012-09-27 | 2020-09-27 |
| WILLIAMS, John Reginald | Director | — | 1999-12-09 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 232 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-02 | AUD | auditors | Auditors resignation company | |
| 2026-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-22 | CH01 | officers | Change person director company with change date | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-15 | AA | accounts | Accounts with accounts type group | |
| 2025-06-17 | CH01 | officers | Change person director company with change date | |
| 2025-06-16 | CH01 | officers | Change person director company with change date | |
| 2025-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-31 | AA | accounts | Accounts with accounts type group | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 4
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-9%
£8,369,288 £7,614,639
-
Cash
+1.8%
£4,191,052 £4,264,640
-
Net assets
-2.5%
£13,407,570 £13,074,452
-
Employees
+14.3%
91 104
-
Profit before tax
-15.3%
-£365,693 -£421,687
-
Wages
+17.5%
£2,436,338 £2,861,730
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