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Next accounts due

2026-05-31 (this month)

Last filed for 2024-08-31

Confirmation statement due

2026-11-11 (in 6mo)

Last made up 2025-10-28

Watchouts

1 item

Cash

£248K

+7.6% vs 2023

Net assets

£580K

-2.6% vs 2023

Employees

0

Average over period

Profit before tax

Period ending 2024-08-31

Watchouts

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

Accounts

2-year trend · latest reflected 2024-08-31

Metric Trend 2023-08-312024-08-31
Turnover £36,000
Operating profit
Profit before tax
Net profit -£25,315-£15,702
Cash £230,646£248,120
Total assets less current liabilities
Net assets £595,569£579,867
Equity £595,569£579,867
Average employees 00
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 2023-08-312024-08-31
Net margin -43.6%
Gearing (liabilities / total assets) 40.1%41.6%
Current ratio 4.48x3.72x

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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 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.”

Significant events

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

People

7 active · 34 resigned

Name Role Appointed Born Nationality
CLEMENTS, Ian Keith Director 2022-05-05 Nov 1949 British
FEDER, Gene Solomon, Professor Director 2017-05-15 Sep 1953 British
GORDON, Aonghus Coinn Huntly Director 2022-05-05 Jun 1955 British
GRATTON, Tara Alexandra Director 2022-05-05 Jun 1972 British
GRIFFITHS, Vivian Frederick Blenheim Director 2022-05-05 Apr 1948 British
KIPPAX, Helen Margaret Director 2022-05-05 Dec 1949 British
PINNIGER, Roland Director 2022-05-05 May 1955 British
Show 34 resigned officers
Name Role Appointed Resigned
IRVINE, Iain Malcolm Secretary 2022-03-01 2022-05-05
JEWITT, John Peter Secretary 2003-11-01 2021-06-15
JOHNSON, Elisabeth Secretary 2022-05-05 2025-08-31
KOBBE, Paul Secretary 1996-10-28 1999-03-20
PETERS, Myles Anthony Secretary 1998-12-07 2003-06-30
BROMIGE, David Director 1999-06-17 2008-12-31
CARPENTER, Alan Paul Director 1998-04-30 1999-03-08
CASE, Peter Michael Warwick Director 1997-07-15 2016-02-06
COLES, Philip Martin Director 1998-06-21 2000-05-19
COOK, David Angus Graham, Dr Director 2000-05-05 2004-01-17
DAVIS, Martin Francis Director 1998-03-09 2020-11-09
DEAM, Catherine Anne Director 1996-11-29 2014-04-30
FREULER, Therese Elisabeth Director 2009-10-01 2022-05-05
FROSCH, Michael David Director 2004-12-07 2017-05-15
GRUENEWALD, Peter Director 2005-01-15 2005-07-01
HAILEY, Michael John Director 1996-10-28 1999-05-04
HAMILTON, Fiona Margaret Bailward Director 2021-01-25 2022-05-05
HAYN, Geraldine Douglas Director 2000-07-31 2008-10-01
IRVINE, Iain Malcolm Director 2021-01-25 2022-05-05
JARVIS, Anthony Frederick Director 1998-09-24 2022-05-05
JEWITT, John Peter Director 2003-01-13 2021-06-15
KLEVE, Liv Director 1998-05-01 1999-07-17
KOBBE, Paul Director 1996-10-28 1999-03-20
MACRAE, John Cameron Director 2005-08-22 2008-09-10
MAENDL, Andreas Christian John, Dr Director 2011-12-19 2022-05-05
MAENDL, Andreas Christian John, Dr Director 2002-01-26 2005-07-01
MAXFIELD, Julia Director 1997-09-16 2005-01-15
PAKER, Omer Director 1997-07-15 1999-03-18
PETERS, Myles Anthony Director 1998-12-07 2003-06-30
PETERS, Myles Anthony Director 1996-10-28 1997-07-15
QUERIDO, Angela Director 1996-11-29 2000-01-21
REED, Susan Director 2017-05-15 2018-09-24
SHINN, Silvia Director 1996-11-29 1997-06-09
SWANN, Janet Elizabeth Director 1997-07-15 1999-07-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ruskin Mill Land Trust Limited (Corporate Trustee Of Ruskin Mill Land Trust) Corporate entity Voting 75–100%, Appoints directors 2025-08-31 Active
Catherine Grace Trust Corporate entity Appoints directors 2022-05-06 Ceased 2025-08-31
Ms Therese Elisabeth Freuler Individual voting-rights-25-to-50-percent-as-trust 2016-04-06 Ceased 2022-05-05
Mr Anthony Frederick Jarvis Individual voting-rights-25-to-50-percent-as-trust 2016-04-06 Ceased 2022-05-05
Dr Andreas Christian John Maendl Individual voting-rights-25-to-50-percent-as-trust 2016-04-06 Ceased 2022-05-05
Mr Peter John Jewitt Individual voting-rights-25-to-50-percent-as-trust 2016-04-06 Ceased 2021-06-15
Mr Martin Francis Davis Individual voting-rights-25-to-50-percent-as-trust 2016-04-06 Ceased 2020-11-09
Michael David Frosch Individual voting-rights-25-to-50-percent-as-trust 2016-04-06 Ceased 2017-05-15

Filing timeline

Last 20 of 177 total filings

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

  • 2025-09-15 RESOLUTIONS Resolution
  • 2025-09-15 MA Memorandum articles
Date Type Category Description
2026-03-12 CH01 officers Change person director company with change date PDF
2026-01-21 DISS40 gazette Gazette filings brought up to date
2026-01-20 GAZ1 gazette Gazette notice compulsory
2026-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-12-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-11 TM02 officers Termination secretary company with name termination date PDF
2025-09-15 RESOLUTIONS resolution Resolution
2025-09-15 MA incorporation Memorandum articles
2025-04-25 AA accounts Accounts with accounts type full
2024-11-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-09 CH01 officers Change person director company with change date PDF
2024-09-09 CH01 officers Change person director company with change date PDF
2024-04-24 AA accounts Accounts with accounts type full
2024-04-17 DISS40 gazette Gazette filings brought up to date
2024-04-16 AA01 accounts Change account reference date company previous shortened PDF
2024-04-16 AA accounts Accounts with accounts type full
2024-04-02 GAZ1 gazette Gazette notice compulsory
2024-02-09 AA accounts Accounts with accounts type total exemption full
2024-02-05 AA01 accounts Change account reference date company current shortened PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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

FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31

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