UK Companies House feature
THE FRIENDLY TRUST
Profile
- Company number
- 03608297
- Status
- Active
- Incorporation
- 1998-07-31
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 88100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies 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 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
- “In January, we implemented CasparGov by Plianz to manage all Service User caseloads. This transformative upgrade was made possible thanks to a generous grant from the Moondance Foundation.”
- “We also secured National Lottery funding to deliver a Dementia Awareness Project across South Wales.”
- “In 2025, we successfully renewed our Cyber Essentials accreditation.”
- “We were proud to secure a new contract with Cardiff Council, increasing our support capacity by 20% to serve 300 Service Users.”
- “We began a new partnership with Ceredigion Local Authority to extend our services to vulnerable adults in that region.”
- “We also welcomed eight new Trustees to our Board in 2025.”
- “A prior year adjustment of £82,606.50 has been made as it was previously understood that council funding was received quarterly in arrears.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOYCE, Darren | Secretary | 2023-08-14 | — | — |
| BOSHIER, Philip Joseph | Director | 2017-02-20 | Apr 1983 | British |
| BOSTON, Rupert Philip Cecil | Director | 2025-01-14 | Jan 1980 | Welsh |
| CATER, Ian Vernon Murdoch | Director | 2025-09-11 | Mar 1965 | British |
| FALARCZYK, Jaime | Director | 2025-01-14 | Dec 1976 | British |
| GOMEZ, Lawrence Adegoriola | Director | 2025-07-10 | Feb 1994 | British,Nigerian |
| HUGHES, Fiona Mary | Director | 2025-01-14 | Dec 1981 | Northern Irish,Irish |
| KHAN, Clio Galatea | Director | 2025-03-13 | Oct 1983 | British |
| PHILLIPS, Owain | Director | 2021-01-12 | Apr 1987 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADSTOCK, Rosalind Margaret | Secretary | 1998-09-24 | 2000-01-12 |
| BRUNT, Alison Mary | Secretary | 2000-01-12 | 2023-03-20 |
| FELLOWS, Stefan Matthias | Secretary | 2023-02-09 | 2023-09-11 |
| HARRISON, Irene Lesley | Nominee Secretary | 1998-07-31 | 1998-07-31 |
| HUTCHINS, Christopher John | Secretary | 2019-09-19 | 2021-01-27 |
| LEPRI, Cristina | Secretary | 2021-06-14 | 2022-12-31 |
| MULLIGAN, John | Secretary | 1998-07-31 | 2000-07-06 |
| SULLIVAN, Sian Carys | Secretary | 2019-09-19 | 2020-09-21 |
| WESTACOTT, Sallie | Secretary | 2020-09-22 | 2021-01-27 |
| BURKE, Janet Claire | Director | 2019-01-17 | 2024-09-10 |
| BURKE, Janet Claire | Director | 2013-01-15 | 2018-04-02 |
| BURKE, Sarah Felicity | Director | 2024-03-12 | 2025-05-15 |
| CORDY, Jonathan | Director | 2017-07-24 | 2023-09-12 |
| COX, Stephen Philip | Director | 1998-07-31 | 2018-09-10 |
| DAVIES, Sian | Director | 2015-06-05 | 2018-12-05 |
| DE KRETSER, Tejay | Director | 1998-09-24 | 2000-04-07 |
| ELSMORE, Susan | Director | 2001-10-10 | 2009-03-18 |
| FLYNN, Norbert Campbell | Director | 1998-07-31 | 2024-10-21 |
| HILTON, Zoe Victoria | Director | 2025-01-14 | 2025-09-23 |
| HOBBS, Dafydd Emyr | Director | 2025-07-10 | 2026-01-18 |
| JEVONS, John Christopher | Director | 1998-07-31 | 2020-03-12 |
| KERR-SMITH, Elinor Barbara | Director | 2021-04-02 | 2024-05-14 |
| KONKOL, Judith Anne | Director | 2025-07-10 | 2026-02-03 |
| MCMAHON, Aron | Director | 2013-01-23 | 2014-07-22 |
| MCMAHON, Aron | Director | 2010-03-16 | 2011-07-25 |
| MILLS-WARREN, Beverley | Director | 2017-07-24 | 2018-10-29 |
| MONEY, Sheila Mary | Director | 2006-12-06 | 2008-04-24 |
| MULLIGAN, John | Director | 1998-07-31 | 1999-03-16 |
| OSULLIVAN, Patrick Edmund, Professor | Director | 2008-07-10 | 2014-05-06 |
| PARSONS, Gillian | Director | 1998-07-31 | 2001-02-21 |
| PEARSON, James Francis | Director | 2002-04-25 | 2008-07-24 |
| PURSELL, Alan | Director | 2008-10-14 | 2018-06-20 |
| RIMAN, David Keith | Director | 2017-02-20 | 2024-08-30 |
| ROBERTS, Susan Lesley | Director | 2019-11-14 | 2025-03-13 |
| THOMAS, Jeanette | Director | 2002-10-01 | 2004-08-24 |
| THOMAS, Kim Elizabeth | Director | 2005-03-23 | 2006-11-09 |
| TUCKER, Jason Mark, Professor | Director | 2021-01-12 | 2025-02-03 |
| WATKINS, Oliver Roger | Director | 2000-07-25 | 2006-06-26 |
| WEDLAKE, Matthew John | Director | 2020-03-20 | 2025-11-04 |
| WOOLFE, Adrienne | Director | 2018-11-15 | 2019-07-12 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1998-07-31 | 1998-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Philip Joseph Boshier | Individual | Significant influence | 2022-09-27 | Active |
| Ms Sallie Westacott | Individual | Significant influence | 2020-11-15 | Ceased 2021-01-27 |
| Ms Sian Carys Sullivan | Individual | Significant influence | 2019-09-20 | Ceased 2020-09-21 |
| Mr Christopher John Hutchins | Individual | Significant influence | 2019-09-20 | Ceased 2020-03-12 |
| Mrs Janet Claire Burke | Individual | Significant influence, significant-influence-or-control-as-trust | 2019-09-19 | Ceased 2022-01-11 |
| Mrs Beverley Mills-Warren | Individual | significant-influence-or-control-as-trust | 2018-02-21 | Ceased 2018-10-29 |
| Mrs Alison Mary Brunt | Individual | Significant influence | 2016-04-06 | Ceased 2022-09-27 |
| Mrs Janet Claire Burke | Individual | Significant influence | 2016-04-06 | Ceased 2018-02-21 |
Filing timeline
Last 20 of 188 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | TM01 | officers | termination director company with name termination date |
| 2026-01-19 | TM01 | officers | termination director company with name termination date |
| 2025-12-12 | AA | accounts | accounts with accounts type full |
| 2025-11-11 | TM01 | officers | termination director company with name termination date |
| 2025-09-23 | TM01 | officers | termination director company with name termination date |
| 2025-09-23 | AP01 | officers | appoint person director company with name date |
| 2025-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-22 | AP01 | officers | appoint person director company with name date |
| 2025-07-21 | AP01 | officers | appoint person director company with name date |
| 2025-07-18 | AP01 | officers | appoint person director company with name date |
| 2025-05-15 | TM01 | officers | termination director company with name termination date |
| 2025-04-02 | AP01 | officers | appoint person director company with name date |
| 2025-03-18 | TM01 | officers | termination director company with name termination date |
| 2025-02-04 | TM01 | officers | termination director company with name termination date |
| 2025-01-28 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-01-24 | AP01 | officers | appoint person director company with name date |
| 2025-01-24 | AP01 | officers | appoint person director company with name date |
| 2025-01-23 | AP01 | officers | appoint person director company with name date |
| 2025-01-23 | AP01 | officers | appoint person director company with name date |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.