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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-09-30 (in 4mo)

Last made up 2025-09-16

Watchouts

None on the register

Cash

£519K

+171.8% vs 2024

Net assets

£128K

-3.1% vs 2024

Employees

160

+28% vs 2024

Profit before tax

£111K

-3.6% vs 2024

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-01-312025-01-31
Turnover £1,355,389£1,563,561
Operating profit £115,102£110,949
Profit before tax £115,102£110,949
Net profit £115,102£110,949
Cash £191,044£519,302
Total assets less current liabilities
Net assets £132,156£128,003
Equity £132,156£128,003
Average employees 125160
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 2024-01-312025-01-31
Operating margin 8.5%7.1%
Net margin 8.5%7.1%
Current ratio 1.41x1.14x

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
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Ocean Conservation Trust Group remains financially strong, strategically focused, and operationally resilient across its three core programmes: Ocean Habitats, Ocean Advocacy, and Ocean Experiences. Despite economic and political uncertainties, we are positioned for sustainable growth, supported by robust financial management and a clear mandate for long-term ecological impact.”

Significant events

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

People

3 active · 30 resigned

Name Role Appointed Born Nationality
DAVIES, Charlotte Ellen Director 2014-06-19 Sep 1977 British
LAVERY, Joseph Director 2022-01-31 Jan 1991 British
LEWINS, Ken Director 2013-05-16 Aug 1978 British
Show 30 resigned officers
Name Role Appointed Resigned
FRY, John Carmichael Secretary 1995-05-17 2007-11-23
POTTS, Geoffrey William Secretary 1994-09-29 1995-05-17
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-09-29 1994-09-29
ARSCOTT, Christopher Robin Director 2012-06-01 2015-09-14
ASHWORTH, Henry William Howell Director 2005-07-01 2007-07-17
BOOT, Kelvin John Director 2003-12-12 2008-03-31
BOSTON, James Cairns Director 1995-05-17 2003-02-05
BRADFORD, David Charles Director 2017-02-01 2023-03-23
CALLEN, Andrew James Director 2012-06-01 2014-01-30
FRY, John Carmichael Director 2001-03-09 2007-11-23
FRY, John Carmichael Director 1995-05-17 1998-06-25
FURNISS, Roger Director 2001-11-01 2006-12-31
GIBSON, David Robert, Dr Director 2010-01-01 2015-08-31
HOWELS, Marlene Vanna Director 2012-06-01 2013-04-18
LACEY, Bronwen Lynne Director 2007-07-17 2012-03-29
LACEY, Bronwen Lynne Director 2005-09-01 2005-09-01
LAWRENCE, Greg Director 2019-03-21 2025-03-31
LEECE, Michael Jeffrey Director 1997-12-02 2007-03-31
LEGOOD, Timothy James Director 1994-09-29 1998-09-30
MASLIN, Roger Michael Eckersley Director 2016-11-01 2022-01-31
MCLAUGHLIN, Olivia Anne Director 2022-01-31 2025-03-31
ORCHARD, Mervyn John Director 2014-06-01 2024-09-27
PEARSON, Michael Kenneth Director 1998-06-25 2006-09-22
POTTS, Geoffrey William Director 1994-09-29 1997-12-02
PRIDDEN, David Lawrence Director 2006-09-22 2014-04-11
ROBERTSON, Andrew Director 2007-04-16 2009-07-31
ROUSELL, Stephen Patrick Director 2014-10-16 2017-09-21
STEVENS, Peter Michael Collinson Director 1995-05-17 2002-07-31
BRONWEN LYNNE LACEY Corporate Director 2005-09-01 2005-09-01
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-09-29 1994-09-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ocean Conservation Trust Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 151 total filings

Date Type Category Description
2025-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-29 AA accounts Accounts with accounts type full
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-03-03 CH01 officers Change person director company with change date PDF
2024-09-27 TM01 officers Termination director company with name termination date PDF
2024-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-09 AA accounts Accounts with accounts type small
2023-09-22 AAMD accounts Accounts amended with accounts type small
2023-09-21 AA accounts Accounts with accounts type small
2023-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-27 TM01 officers Termination director company with name termination date PDF
2022-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-12 AA accounts Accounts with accounts type small
2022-02-11 CH01 officers Change person director company with change date PDF
2022-02-11 CH01 officers Change person director company with change date PDF
2022-01-31 TM01 officers Termination director company with name termination date PDF
2022-01-31 AP01 officers Appoint person director company with name date PDF
2022-01-31 AP01 officers Appoint person director company with name date PDF
2021-09-29 CS01 confirmation-statement Confirmation statement with updates PDF

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 2025-01-31 vs 2024-01-31

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

Official Companies House page