HAVEN HOUSE FOUNDATION
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-10 (in 7mo)
Last made up 2025-11-26
Watchouts
None on the register
Cash
£820K
+5.5% vs 2024
Net assets
£5M
+0.8% vs 2024
Employees
102
-8.9% vs 2024
Profit before tax
£39K
+311.2% vs 2024
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £1,738,981 | £1,708,887 | |
| Operating profit | — | — | |
| Profit before tax | -£18,462 | £38,989 | |
| Net profit | -£18,462 | £38,989 | |
| Cash | £777,143 | £820,021 | |
| Total assets less current liabilities | — | — | |
| Net assets | £5,091,849 | £5,130,838 | |
| Equity | £5,091,849 | £5,130,838 | |
| Average employees | 112 | 102 | |
| Wages | £3,568,369 | £3,545,249 |
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 |
|---|---|---|---|
| Net margin | -1.1% | 2.3% | |
| Current ratio | 5.26x | 4.04x |
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
- Sayer Vincent LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board of Trustees have specifically assessed the financial status and going concern of the charity and related risks and has concluded that Haven House has sufficient resources to continue its operational existence for the foreseeable future and for at least a period of twelve months following the date of approval of these financial statements.”
Group structure
- HAVEN HOUSE FOUNDATION · parent
- Haven House Trading Limited 100%
Significant events
- “Their Royal Highnesses Princess Beatrice and Princess Eugenie attended a heartwarming garden party at the hospice.”
- “Health and Social Care Secretary Wes Streeting and the Minister of State for Care Services, Stephen Kinnock, visited our hospice in December to coincide with the announcement of additional capital funding for the hospice sector.”
- “The Children's Commissioner for England, Dame Rachel de Souza, visited us during the year in her role as a national adviser to the government on the needs of children and families.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
14 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AILLES, Ian Simon | Director | 2020-06-30 | Oct 1965 | British |
| BOSTON, Simon Atwell | Director | 2022-10-03 | Feb 1977 | British |
| BRODIE, Rachel Clare | Director | 2021-07-12 | Oct 1985 | British |
| CLEMENTS, Charlotte, Dr | Director | 2024-03-19 | Jan 1979 | British |
| COOKE, William Benjamin | Director | 2023-01-01 | Apr 1984 | British |
| HILDER, Nicholas | Director | 2025-09-10 | Mar 1986 | British |
| MAVERS, Lucy Louise Lillian | Director | 2023-01-01 | May 1989 | British |
| MORTON, Louise | Director | 2025-06-13 | Jul 1971 | British |
| MULLNER, Deirdre Alice | Director | 2023-01-01 | May 1969 | British,Australian |
| RAJAPAKSE, Charitha Dilini, Dr | Director | 2023-12-12 | Nov 1971 | British,Sri Lankan |
| RATANSI, Zebina | Director | 2025-09-10 | Jul 1965 | British |
| ROSE, Stuart Anthony | Director | 2023-01-01 | Jun 1949 | British |
| RUBINSTEIN-NEWMAN, Liesbeth Anne | Director | 2023-01-01 | Aug 1969 | British |
| THOMPSON, Hugh | Director | 2024-08-08 | Apr 1970 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYETT, Susan Margaret | Secretary | 2008-11-13 | 2014-06-16 |
| MANSELL, Christine Anita | Secretary | 1994-12-09 | 2007-06-14 |
| TODD, Jeremy | Secretary | 2007-06-14 | 2008-11-11 |
| BALL, Freda Ann | Director | 2002-03-18 | 2010-10-18 |
| BARRETT, Matthew Stephen | Director | 2017-04-25 | 2024-08-08 |
| CLARKE, Lynda Joyce | Director | 1998-06-09 | 2000-08-31 |
| DALEY, Frances Margaret Catherine | Director | 2013-12-16 | 2022-10-03 |
| DEVEREUX, Emma-Jane, Dr | Director | 2015-09-15 | 2023-11-16 |
| EDWARDS, Rosalind Margaret | Director | 2008-01-17 | 2012-10-02 |
| FLUSKEY, Daniel | Director | 2013-12-16 | 2022-07-12 |
| HALLUMS, Amanda Camille | Director | 2013-06-25 | 2017-09-18 |
| HARDING, Jonathan | Director | 2016-09-20 | 2024-12-31 |
| HERST, Michael Leon | Director | 2013-09-24 | 2021-10-04 |
| HOLLWEY, Charles Richard | Director | 2013-09-24 | 2021-10-04 |
| HYETT, Susan Margaret | Director | 2008-01-17 | 2014-06-16 |
| IRWIN, Susan Veronica | Director | 1994-12-09 | 2003-11-13 |
| JACKSON, Scott Peter | Director | 2008-01-17 | 2014-07-24 |
| JAYARAJ, Clare | Director | 2008-01-17 | 2014-09-30 |
| JAYARAJ, Samuel | Director | 2008-01-17 | 2016-06-20 |
| LAWRANCE, Maurice Roy | Director | 2001-03-13 | 2002-11-25 |
| LINNEMAN-HUSSEIN, Ingeborg | Director | 2015-03-30 | 2020-07-29 |
| LODGE, Martin Hardy | Director | 1994-12-09 | 1998-10-06 |
| MANSELL, Christine Anita | Director | 1994-12-09 | 2010-10-19 |
| MITCHELL, Joanna Mary | Director | 2001-01-01 | 2013-09-25 |
| OMER, Mohamed Ismail | Director | 2016-06-20 | 2024-08-08 |
| PODD, Glenfield Esmond, Rev | Director | 2000-05-09 | 2006-06-27 |
| READING, David Bryan | Director | 2014-06-16 | 2022-07-01 |
| SIMPSON, David Charles | Director | 2013-06-25 | 2017-03-31 |
| SMITH, Marion | Director | 2013-09-24 | 2016-06-20 |
| SMITH, Robert | Director | 2012-06-12 | 2014-06-15 |
| SPARKS, Ian Leslie | Director | 2011-05-01 | 2013-12-16 |
| SPARKS, Ian Leslie | Director | 2002-07-23 | 2009-01-01 |
| STEPHENSON, Ghislaine | Director | 2018-07-02 | 2025-06-05 |
| VANKAD, Ruquyya | Director | 2024-10-08 | 2025-06-26 |
| WINFIELD, Christopher David | Director | 1998-12-08 | 2001-02-15 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 182 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-11 MA Memorandum articles
- 2024-06-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-03 | AA | accounts | Accounts with accounts type full | |
| 2025-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-31 | AA | accounts | Accounts with accounts type full | |
| 2024-08-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-11 | MA | incorporation | Memorandum articles | |
| 2024-06-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-17 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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
-1.7%
£1,738,981 £1,708,887
-
Cash
+5.5%
£777,143 £820,021
-
Net assets
+0.8%
£5,091,849 £5,130,838
-
Employees
-8.9%
112 102
-
Profit before tax
+311.2%
-£18,462 £38,989
-
Wages
-0.6%
£3,568,369 £3,545,249
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