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Next accounts due

2026-12-29 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-07 (in 2mo)

Last made up 2025-06-23

Watchouts

None on the register

Cash

£14M

-8.5% vs 2024

Net assets

£53M

-1.5% vs 2024

Employees

4,335

+8.3% vs 2024

Profit before tax

Period ending 2025-03-31

Name history

Renamed 1 time since incorporation

  1. THE ORDERS OF ST. JOHN CARE TRUST 2000-12-22 → present
  2. ORDERS OF ST. JOHN TRUST CARE HOMES 1995-06-27 → 2000-12-22

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £163,578,000£232,590,000
Operating profit
Profit before tax
Net profit £2,180,000-£652,000
Cash £15,753,000£14,421,000
Total assets less current liabilities £76,454,000£76,179,000
Net assets £53,586,000£52,757,000
Equity £53,586,000£52,757,000
Average employees 4,0024,335
Wages £106,389,000£143,890,000

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
Net margin 1.3%-0.3%
Gearing (liabilities / total assets) 49.9%50.7%
Current ratio 1.09x1.06x

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
Samantha Lilford, BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In discounting 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.”

Group structure

  1. THE ORDERS OF ST. JOHN CARE TRUST · parent
    1. Fosse Way Care Developments Ltd 100% · UK · Dormant
    2. Elmfield Care Topco Limited 100% · UK · Holding Company
    3. Elmfield Care Midco Limited 100% · UK · Holding Company
    4. Elmfield Care Limited 100% · UK · Care Activities
    5. Elmfield Care 1 Limited 100% · UK · Care Activities
    6. The Fremantle Trust 100% · UK · Care Activities
    7. Leonard Pulham Ltd 100% · UK · Care Activities
    8. The Gloucestershire Care Partnership 50% · UK · Care Activities
    9. The Oxfordshire Care Partnership 50% · UK · Care Activities

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

People

13 active · 35 resigned

Name Role Appointed Born Nationality
DOWNING, Joanna Carole Secretary 2017-01-18
BORG, Anton Raymond, Dr Director 2022-07-12 Sep 1959 British
BRENNINKMEYER, Mark Director 2023-06-23 Nov 1953 British
CHURCH, Timothy John Edward Director 2018-09-19 Dec 1955 British
DE BONO, Anne Mary, Dr Director 2017-11-07 Nov 1947 British
ELASWARAPU, Rekha Ramnath, Dr Director 2024-05-22 Aug 1959 British
EVERALL, Mark Andrew Director 2020-07-07 Jun 1950 British
FITZALAN HOWARD, Richard Andrew Director 2025-11-10 Jul 1953 British
GREFTE, Johannes Franciscus Maria Director 2023-09-27 Sep 1964 Dutch
KNELLER, James Joseph Director 2020-09-23 Sep 1966 British
MACNAMARA, James Justin Director 2019-11-06 Oct 1956 British
MILLIGAN-MANBY, Richard Francis Bryden Director 2020-09-23 Mar 1960 British
ROFFE-SILVESTER, Christopher George Director 2025-02-06 Apr 1955 British
Show 35 resigned officers
Name Role Appointed Resigned
DALZIEL, Caroline Margaret Secretary 2002-02-11 2003-01-01
ELY, Thomas Anthony Secretary 1995-06-27 2001-01-31
K.R.B. (SECRETARIES) LIMITED Corporate Secretary 2001-01-31 2002-02-11
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2003-01-01 2016-12-13
BERTIE, Charles Peregrine Albermarle Director 1995-06-27 2001-10-30
CHAMBERS, Antony Craven Director 2004-02-17 2014-01-02
CRAIG-COOPER, Frederick Howard Michael, Sir Director 1995-06-27 2003-11-05
CZERNIN, Joseph Director 1995-06-27 2001-04-09
ELLIOT, George Esmond Dominic, The Honourable Director 1996-10-21 2003-11-05
GOODMAN, Claire, Professor Director 2016-01-20 2019-09-25
GOODSON, Brian, Rear Admiral Director 2006-02-08 2015-09-10
GRANTLEY, Richard William Brinsley, Lord Director 1995-06-27 2004-11-03
HOWARD, Richard Andrew Fitzalan Director 2005-04-26 2023-06-23
HUGHES, Jill Gabriel Anne Director 2010-04-27 2020-09-23
HUTTON, Graham Stuart Director 2015-11-11 2025-11-10
LONG, Christopher William Director 2003-11-05 2010-05-13
LORD CRAIGMYLE, Thomas Donaldmackay, The Right Honourable Director 1995-06-27 1995-06-27
LOYD, Peter Robert Director 2006-09-13 2013-10-31
MANDER, Charles Nicholas, Sir Director 2005-11-30 2014-11-11
MANTHORPE, Gillian Teresa, Professor Director 2015-03-18 2024-05-22
MONCKTON, John Victor Director 1996-04-18 2004-11-29
MOORE-GWYN, Alison Frances Director 2001-02-20 2010-06-23
PRICE, David William James, Exors Of Director 2001-02-20 2010-05-13
PRIDDEN, Maria, Lady Director 1998-10-01 2002-09-16
SCOTT, David Michael Director 1995-06-27 1998-10-26
SHIRLEY, Robert William Saswalo, Earl Ferrers Director 2013-03-13 2019-09-25
STEPHENSON, Ralph Harry, Lt Col Director 2010-06-23 2019-09-25
STEWART ROBERTS, Phyllida Katharine Director 1995-06-27 2004-11-03
STOURTON, Nigel John Ivo Director 1998-10-01 2007-06-28
WEIR, Neil Francis, Dr Director 2005-04-11 2017-09-20
WELD, Charles Humphrey Director 2007-06-28 2009-11-11
WENTWORTH-STANLEY, Mildred Maria Elisabeth Director 2010-04-27 2023-09-27
WOOD, Donald Director 2007-06-28 2020-09-23
WRIGHT, Judith Kathleen Director 2015-11-11 2025-02-06
ZU LOEWENSTEIN-WERTHEIM-FREUDENBERG, Rupertlouis Ferdinand, Prince Director 2001-10-30 2007-06-28

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 200 total filings

Date Type Category Description
2026-04-23 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-23 MR04 mortgage Mortgage satisfy charge part PDF
2026-04-23 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-23 MR05 mortgage Mortgage charge part release with charge number PDF
2026-04-23 MR05 mortgage Mortgage charge part release with charge number PDF
2026-03-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-02-09 AA accounts Accounts with accounts type group
2025-12-18 AA01 accounts Change account reference date company previous shortened PDF
2025-11-21 AP01 officers Appoint person director company with name date PDF
2025-11-21 TM01 officers Termination director company with name termination date PDF
2025-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-03 CH01 officers Change person director company with change date PDF
2025-02-10 AP01 officers Appoint person director company with name date PDF
2025-02-10 TM01 officers Termination director company with name termination date PDF
2025-02-06 AA accounts Accounts with accounts type group
2024-12-18 AA01 accounts Change account reference date company previous shortened PDF
2024-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-04 AP01 officers Appoint person director company with name date PDF
2024-06-04 TM01 officers Termination director company with name termination date PDF
2023-09-29 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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