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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-09-08 (in 4mo)

Last made up 2025-08-25

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

38

+18.8% highest in 4 filed years

Profit before tax

Period ending 2024-09-30

Accounts

6-year trend · latest reflected 2024-09-30

Metric Trend 2019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 32313238
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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Shaw Gibbs (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

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

Significant events

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

People

8 active · 18 resigned

Name Role Appointed Born Nationality
BRAY, Graham Director 2023-05-03 Jun 1956 British
GOLDMAN, Deborah Lynne, Dr Director 2025-09-25 Mar 1962 British
GOODMAN, Sarah Jane Director 2025-09-25 Oct 1952 British
NEIL, Hugh Andrew Wade, Professor Director 2023-05-03 Sep 1947 British
RITCHIE, Charlotte Anne, Dr Director 2023-05-03 Oct 1950 British
SHAKESPEARE, Judith Mary, Dr Director 2015-07-23 Aug 1951 British
SUMNER, Joanna Charmian Gofton Director 2023-05-03 May 1947 British
TIMBRELL, Jennifer Lynne Director 2024-07-10 Oct 1954 British
Show 18 resigned officers
Name Role Appointed Resigned
SARSON, David Peter Secretary 1996-03-07 2017-10-10
SARSON, Michael Barry Secretary 1992-09-07 1996-03-07
BIRCH, Robin Arthur Director 1996-04-11 2015-07-23
CAMPBELL, Ann Rosemary Director 2023-03-01 2026-02-03
CHARTER, Mark Alexander Director 2016-02-25 2023-12-17
CHENG, Elizabeth Ann Director 2000-06-15 2024-01-25
CLIFTON, Michael John Director 1992-09-07 2016-04-28
CURRAN, Jane Elizabeth Director 2014-11-17 2023-03-01
DONALD, John Anderson Stewart Director 1997-07-17 2021-06-25
FOSDIKE, Lewis Bertram, The Reverend Director 1992-09-07 1998-12-18
LAWRENCE, Edward Peter, Doctor Director 1992-09-07 2001-09-15
LOCKTON, Peter Jamed Director 1992-09-07 1992-04-24
PILLING, Edward Charles Herbert Director 2016-02-25 2022-03-14
REID, Dulcie Grace, Lady Director 1993-05-05 1999-07-28
ROSENFELD, Mark Director 2022-08-18 2025-05-21
SARSON, David Peter Director 1996-03-07 2017-10-10
SARSON, Michael Barry Director 1992-09-07 1996-03-07
WHITTINGTON, Richard Michael, Dr Director 2001-11-15 2014-11-17

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 116 total filings

Date Type Category Description
2026-02-04 TM01 officers Termination director company with name termination date PDF
2025-09-30 AP01 officers Appoint person director company with name date PDF
2025-09-29 AP01 officers Appoint person director company with name date PDF
2025-08-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-04 AA accounts Accounts with accounts type full PDF
2025-05-22 TM01 officers Termination director company with name termination date PDF
2024-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-14 AP01 officers Appoint person director company with name date PDF
2024-06-11 AA accounts Accounts with accounts type full PDF
2024-05-02 MA incorporation Memorandum articles
2024-05-02 RESOLUTIONS resolution Resolution
2024-01-28 TM01 officers Termination director company with name termination date PDF
2023-12-18 TM01 officers Termination director company with name termination date PDF
2023-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-21 AA accounts Accounts with accounts type full PDF
2023-05-15 AP01 officers Appoint person director company with name date PDF
2023-05-15 AP01 officers Appoint person director company with name date PDF
2023-05-15 AP01 officers Appoint person director company with name date PDF
2023-05-15 AP01 officers Appoint person director company with name date PDF
2023-03-08 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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 2024-09-30 vs 2023-09-30

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

Official Companies House page