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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-04 (in 10mo)

Last made up 2026-02-18

Watchouts

1 item

Cash

£397K

-69% vs 2023

Net assets

£4M

-15.4% vs 2023

Employees

38

+5.6% vs 2023

Profit before tax

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. HEART RESEARCH UK 2005-03-01 → present
  2. NATIONAL HEART RESEARCH FUND 1995-02-27 → 2005-03-01

Accounts

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

Metric Trend 2023-12-312025-03-31
Turnover
Operating profit £693,352-£544,091
Profit before tax
Net profit £810,715-£661,047
Cash £1,279,105£396,977
Total assets less current liabilities £5,917,562£5,049,651
Net assets £4,287,418£3,626,371
Equity £4,287,418£3,626,371
Average employees 3638
Wages £1,004,613£1,459,828

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 2023-12-312025-03-31
Return on capital employed 11.7%-10.8%
Gearing (liabilities / total assets) 55.6%55.4%
Current ratio 0.71x0.32x

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
Consolidated group
Auditor
BHP LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. HEART RESEARCH UK · parent
    1. HRUK Helping Hearts Limited 100% · England and Wales
    2. Heart Research Limited · The company has not traded during the year and the initial share capital remains unpaid.

Significant events

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

People

11 active · 45 resigned

Name Role Appointed Born Nationality
MANNING, Ruth Secretary 2025-11-06
ANDREWS, James Scott Director 2022-06-30 Oct 1980 British
BOUVET, Jean Pierre Director 2016-12-08 Jul 1953 British
BRAIDLEY, Peter Charles Director 2026-03-12 Oct 1963 British
BREEZE, James Director 2020-11-26 Jun 1979 British
FENWICK, Julie Director 2016-09-29 Apr 1957 British
GOSTELOW, Andrew James Director 2024-06-20 Apr 1972 British
MUSONZA, Linda Director 2021-10-20 Sep 1976 British
O'DONNELL, Mark Director 2023-03-23 May 1971 British
ROBINSON, Ian James Director 2023-03-23 Apr 1968 British
SKIPP, Rebecca Kate, Dr Director 2026-02-12 May 1981 British
Show 45 resigned officers
Name Role Appointed Resigned
CLARK, Michael Lowther Secretary 2004-01-12 2016-07-04
JENKINS, Rosalind Mary Secretary 1995-03-29 2003-12-31
NEWBY, Philip Simon, Dr Secretary 2020-11-18 2025-11-06
WELLS, Samantha Jane Secretary 2017-06-15 2020-11-18
SIMCO COMPANY SERVICES LIMITED Corporate Nominee Secretary 1995-02-27 1995-03-29
BLACKMORE, Edward Anthony Director 1995-03-29 2007-05-21
BONE, David Leonard Paterson Director 1997-09-08 1998-05-11
BRAIDLEY, Peter Charles Director 2012-12-12 2026-02-12
BROWN, Kairen Director 1997-09-08 2000-09-27
BROWN, Richard John Director 2007-08-13 2023-03-09
DICKINSON, Catherine Jane, Dr Director 2007-02-12 2025-11-28
DICKINSON, David Frederick, Doctor Director 1995-03-29 2024-06-20
EASTHAM, David George, Dr Director 2002-03-11 2006-08-14
HAMILTON, Fabian, Councillor Director 1999-01-11 2012-06-13
HEMSLEY, Richard Colwyn Director 1995-03-29 2021-06-24
HILL, Jean Margaret Director 2006-08-14 2014-03-18
HOMER VANNIASINKAM, Shervanthi, Professor Director 2002-07-08 2010-02-01
HOOPER, Timothy Lloyd Director 1995-08-07 2000-05-15
JOCKEL, David Ian Director 1997-09-08 1998-09-14
KILNER, Anthony Roger Director 2008-06-09 2021-06-24
KNIGHT, Anthony David Director 2024-01-01 2025-11-28
KNIGHT, Anthony David Director 2000-09-11 2024-03-21
LOUDON, Keith Director 1996-01-15 2019-12-12
MCGOLDRICK, Joseph Patrick Director 1995-03-29 1997-05-19
MORTIMER, Christine Director 2003-11-10 2017-12-13
NAIR, Unnikrishnan Director 1999-01-11 2002-04-10
NEWMAN, Christopher Mark Howard, Prof Director 2016-12-08 2025-05-30
OXLEY, Antony Gregg Director 2005-01-10 2017-12-13
O`RIORDAN, Patrick John Director 1995-03-29 2001-07-29
PERRINS, Edward John, Dr Director 1996-01-15 1998-04-16
PROCTOR, John Director 2001-11-12 2002-07-08
RICHENS, David Director 1995-08-07 1999-09-13
ROBERTSON, Derek Arthur Director 2000-09-11 2003-09-08
ROGERSON, Paul Director 2012-06-13 2023-06-22
SHUTTLEWORTH, Dennis Director 1997-09-08 2001-03-12
SMITH, Paul Wilson Director 2007-08-13 2022-03-07
STEWART, Heather Margaret Director 1998-05-11 2016-06-23
TOMLINSON, Melissa Clare Director 2023-03-23 2026-04-28
VILLIERS, Joan Director 1999-11-29 2014-06-04
WATSON, David Anthony Director 1995-03-29 2006-11-13
WATTERSON, Kevin Gerard Director 1995-03-29 2024-03-21
WHITE, Nigel Philip Director 2005-01-10 2012-06-13
WILLIAMSON, Trevor John Director 1997-09-08 1998-11-09
WOOD, Brian John Director 1995-03-29 2001-01-15
SIMCO DIRECTOR A LIMITED Corporate Nominee Director 1995-02-27 1995-03-29

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 220 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-09-05 RESOLUTIONS Resolution
  • 2024-08-05 MA Memorandum articles
Date Type Category Description
2026-04-29 TM01 officers Termination director company with name termination date PDF
2026-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-26 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-03-18 AP01 officers Appoint person director company with name date PDF
2026-03-04 TM01 officers Termination director company with name termination date PDF
2026-02-19 AP01 officers Appoint person director company with name date PDF
2026-02-19 CH01 officers Change person director company with change date PDF
2026-01-27 CH01 officers Change person director company with change date PDF
2025-12-23 AA accounts Accounts with accounts type group
2025-11-28 TM01 officers Termination director company with name termination date PDF
2025-11-28 TM01 officers Termination director company with name termination date PDF
2025-11-20 TM02 officers Termination secretary company with name termination date PDF
2025-11-20 AP03 officers Appoint person secretary company with name date PDF
2025-05-30 TM01 officers Termination director company with name termination date PDF
2025-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-22 AA01 accounts Change account reference date company current extended PDF
2024-09-05 RESOLUTIONS resolution Resolution
2024-08-05 MA incorporation Memorandum articles
2024-07-23 AP01 officers Appoint person director company with name date PDF
2024-07-16 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
6

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2025 · period ending 2025-03-31 vs 2023-12-31

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