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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-29 (this month)

Last made up 2025-05-15

Watchouts

None on the register

Cash

£2M

-65.2% vs 2024

Net assets

£300K

-14.5% vs 2024

Employees

105

+11.7% vs 2024

Profit before tax

£10M

+3.4% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £27,703,000£29,765,000
Operating profit £9,499,000£9,663,000
Profit before tax £9,832,000£10,170,000
Net profit £9,832,000£10,168,000
Cash £6,436,000£2,240,000
Total assets less current liabilities
Net assets £351,000£300,000
Equity £351,000£300,000
Average employees 94105
Wages £4,020,000£4,528,000

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 2024-03-312025-03-31
Operating margin 34.3%32.5%
Net margin 35.5%34.2%
Current ratio 0.99x0.99x

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
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded that it is appropriate to adopt the going concern basis, and as such the financial statements have been prepared on this basis.”

Significant events

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

People

5 active · 27 resigned

Name Role Appointed Born Nationality
CLIFFORD-TURNER, Melissa Secretary 2023-08-01
GURR, Douglas John, Dr Director 2023-02-21 Jul 1964 British
HALL, Anthony William, Lord Hall Of Birkenhead Director 2024-09-30 Mar 1951 British
READ, Mark Julian Director 2023-02-21 Nov 1966 British
WHITEHOUSE, Helen Director 2024-02-20 Aug 1981 British
Show 27 resigned officers
Name Role Appointed Resigned
CARD, Jonathan Martin Secretary 1996-11-01 1998-03-20
DONLON, Nicola Ruth Secretary 1998-03-20 1998-12-01
GREENWOOD, Neil Jonathan Secretary 1998-12-01 2023-07-31
LEGG, Julian Secretary 1994-03-30 1996-11-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-03-16 1994-03-30
ALEXANDER, Daniel Sakyi Director 2008-07-01 2014-06-17
AMENT, Sharon Ann Director 2000-03-09 2012-08-31
BURMAN, Tanya Kim Director 1995-01-01 2000-03-09
CARD, Jon Director 1994-03-30 1998-03-20
CHALMERS, Neil, Sir Director 1994-03-30 2004-07-07
CHARLTON, Louise Elizabeth Director 2007-03-27 2014-06-17
D'ABO, Jennifer Director 1994-03-30 1999-03-15
DIXON, Michael, Sir Director 2004-07-07 2020-09-30
GREEN, Owen, Sir Director 1994-03-30 1995-12-31
GREEN, Stephen Keith, Lord Director 2014-06-17 2023-02-21
GREENWOOD, Neil Jonathan Director 1998-07-06 2023-07-31
HENDERSON, Denys Hartley, Sir Director 1994-03-30 1999-03-15
LAUGHTON-SCOTT, Rachel Director 1994-03-30 1994-10-28
LEGG, Julian Director 1994-03-30 1996-11-01
MAY, Robert Mccredie, Professor Director 1994-03-30 1999-03-15
MCLAREN, Anne, Professor Director 1999-07-20 2004-07-07
O'NIONS, Robert Keith, Sir Director 2003-07-16 2006-06-15
OXBURGH, Lord Director 1999-03-29 2002-12-31
PARTRIDGE, Linda, Professor Director 1999-07-20 2008-06-04
STOCKEN, Oliver Henry James Director 1999-03-29 2013-12-31
VALLANCE, Patrick John Thompson, Sir Director 2023-02-21 2024-09-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-03-16 1994-03-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Board Of Trustees Of The Natural History Museum Corporate entity Shares 75–100% 2020-08-03 Active
Lord Stephen Keith Green Individual Significant influence 2016-04-06 Ceased 2020-08-03
Sir Michael Dixon Individual Significant influence 2016-04-06 Ceased 2020-08-03
Mr Neil Jonathan Greenwood Individual Significant influence 2016-04-06 Ceased 2020-08-03

Filing timeline

Last 20 of 132 total filings

Date Type Category Description
2025-08-04 AA accounts Accounts with accounts type full
2025-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-03 AP01 officers Appoint person director company with name date PDF
2024-10-02 TM01 officers Termination director company with name termination date PDF
2024-09-21 AA accounts Accounts with accounts type full
2024-06-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-11 AP01 officers Appoint person director company with name date PDF
2024-01-10 AA accounts Accounts with accounts type full
2023-08-02 AP03 officers Appoint person secretary company with name date PDF
2023-08-01 TM01 officers Termination director company with name termination date PDF
2023-08-01 TM02 officers Termination secretary company with name termination date PDF
2023-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-27 CH03 officers Change person secretary company with change date PDF
2023-02-28 AP01 officers Appoint person director company with name date PDF
2023-02-27 AP01 officers Appoint person director company with name date PDF
2023-02-27 TM01 officers Termination director company with name termination date PDF
2023-02-27 AP01 officers Appoint person director company with name date PDF
2023-01-06 AA accounts Accounts with accounts type full
2022-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-13 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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