ST. CATHERINE'S HOSPICE PROMOTIONS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-02 (in 7mo)
Last made up 2025-11-18
Watchouts
None on the register
Cash
£159K
-3.8% vs 2024
Net assets
£14K
+4.1% vs 2024
Employees
4
-20% vs 2024
Profit before tax
£470K
+6.2% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £878,866 | £905,194 | |
| Operating profit | £441,631 | £468,806 | |
| Profit before tax | £442,467 | £469,768 | |
| Net profit | £442,467 | £469,768 | |
| Cash | £165,130 | £158,916 | |
| Total assets less current liabilities | £13,237 | £13,784 | |
| Net assets | £13,237 | £13,784 | |
| Equity | £13,237 | £13,784 | |
| Average employees | 5 | 4 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 50.3% | 51.8% | |
| Net margin | 50.3% | 51.9% | |
| Return on capital employed | 3336.3% | 3401.1% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 1.03x | 1.03x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are required to assess whether the use of going concern is appropriate, i.e. whether there are any material uncertainties related to events or conditions that may cast significant doubt on the ability of the charity to continue as a going concern. The directors make this assessment in respect of a period of at least one year from the date of authorisation of the accounts. The company has generated a profit in the year ended 31 March 2025, and a profit is again budgeted for the year ended 31 March 2026. Together with the links to the parent charity which has a reasonable level of free reserves at its disposal, at the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The auditor, MHA, previously traded through the legal entity MacIntyre Hudson LLP. In response to regulatory changes, MacIntyre Hudson LLP ceased to hold an audit registration with the engagement transitioning to MHA Audit Services LLP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
14 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KELLY, Lynn Alison | Secretary | 2020-09-05 | — | — |
| ADAMSON, Rachel Jane | Director | 2024-02-07 | Dec 1967 | British |
| AHMED, Yaseer Gulam Vali | Director | 2023-06-16 | Jun 1977 | British |
| ASPIN, Robert Andrew, Professor | Director | 2024-11-12 | Jan 1970 | British |
| BARDIN, Gillian Mary | Director | 2025-07-31 | Jan 1972 | British |
| BURGESS, Catherine Mary | Director | 2022-02-01 | Sep 1969 | British |
| COX, Michelle Louise | Director | 2019-06-24 | Oct 1984 | British |
| FRANKS, Peter Austin | Director | 2018-10-08 | Oct 1956 | British |
| FRIER, Timothy Roger | Director | 2017-10-09 | Aug 1979 | British |
| LOUGH, Michael James | Director | 2025-10-06 | Oct 1975 | Australian,British |
| MORRISON, Sarah | Director | 2022-10-10 | Oct 1979 | British |
| NORRIS, Lorraine | Director | 2018-10-08 | May 1958 | British |
| RICHARDS, Geraldine Elizabeth Phyllis, Dr | Director | 2026-03-06 | Nov 1964 | British |
| VAN DUYVENVOORDE, Amanda Kathrina | Director | 2020-12-10 | Sep 1968 | Irish |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRINSLEY, Paul | Secretary | 2003-06-02 | 2005-07-18 |
| GREENHALGH, Stephen | Secretary | 2008-08-04 | 2020-09-04 |
| RICHARDSON, Anne | Secretary | 2005-07-18 | 2008-08-04 |
| SUTCLIFFE, Selwyn Arthur | Secretary | 1992-11-25 | 1994-05-03 |
| THOMSON, Andrew | Secretary | 1994-05-03 | 2003-06-02 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-11-25 | 1992-11-25 |
| AHAMED, Marie | Director | 2008-10-31 | 2011-03-07 |
| ATKINSON, Russell | Director | 2004-03-20 | 2016-10-10 |
| BONSER, John Anthony | Director | 2013-11-06 | 2022-10-10 |
| BRINSLEY, Paul | Director | 2003-06-02 | 2005-07-18 |
| BROWN, Keith | Director | 2003-04-28 | 2014-10-13 |
| CHESWORTH, John George | Director | 2015-01-19 | 2024-10-08 |
| DOXSEY, Lesley Anne | Director | 2013-11-06 | 2019-02-15 |
| DUNCAN, Fiona Margaret, Dr | Director | 2013-11-06 | 2021-12-09 |
| FEATHERSTONE, William Michael | Director | 2008-10-31 | 2011-03-07 |
| GREENHALGH, Stephen | Director | 2005-12-05 | 2008-12-15 |
| HARRISON, Anthony Ernest | Director | 2011-03-07 | 2021-10-11 |
| HODSON, Bonnie Jane | Director | 2023-04-28 | 2025-06-30 |
| HOLDEN, Jonathan Joseph | Director | 2015-01-19 | 2022-07-01 |
| HUGHES, Joseph Clifford | Director | 1992-11-25 | 2018-10-08 |
| HUNTER, Jean | Director | 2009-02-11 | 2010-09-27 |
| JAMES, Kevin Anthony | Director | 2009-02-11 | 2014-09-22 |
| JONES, Kevin | Director | 2003-04-28 | 2013-10-14 |
| JONES, Philip Robert | Director | 2009-02-11 | 2019-04-21 |
| LEIGH, Norman Fleming, Dr | Director | 1994-09-12 | 2003-07-14 |
| LOUGH, Michael James | Director | 2015-01-19 | 2024-10-08 |
| MOLLOY, Kevin Peter | Director | 2003-04-28 | 2003-11-07 |
| MOSES, Rachael Elaine | Director | 2017-11-07 | 2020-02-18 |
| NICKSON, John Alexander | Director | 1992-11-25 | 2008-12-15 |
| RYDER, Andrew Martin | Director | 2020-12-10 | 2022-12-09 |
| SHAKESPEARE, David Timothy, Dr | Director | 2020-07-31 | 2025-04-21 |
| SUTCLIFFE, Selwyn Arthur | Director | 1992-11-25 | 1994-05-03 |
| TAYLOR, Peter David, Reverend | Director | 2003-04-28 | 2018-10-08 |
| THOMSON, Andrew | Director | 1992-11-25 | 2003-06-02 |
| TURNER, John Gabriel | Director | 2008-10-31 | 2015-10-12 |
| WARD, Stephen Thomas, Doctor | Director | 2011-10-17 | 2019-12-11 |
| WHAITE, Isabelle | Director | 2008-10-31 | 2012-10-15 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1992-11-25 | 1992-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| St Catherine's Hospice (Lancashire) Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | CH01 | officers | Change person director company with change date | |
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-25 | CH01 | officers | Change person director company with change date | |
| 2025-11-12 | AA | accounts | Accounts with accounts type full | |
| 2025-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | CH01 | officers | Change person director company with change date | |
| 2025-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-27 | CH01 | officers | Change person director company with change date | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-27 | AA | accounts | Accounts with accounts type small | |
| 2024-11-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-12 | AA | accounts | Accounts with accounts type small | |
| 2023-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-20 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+3%
£878,866 £905,194
-
Cash
-3.8%
£165,130 £158,916
-
Net assets
+4.1%
£13,237 £13,784
-
Employees
-20%
5 4
-
Operating profit
+6.2%
£441,631 £468,806
-
Profit before tax
+6.2%
£442,467 £469,768
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