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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-23 (in 9mo)

Last made up 2026-02-09

Watchouts

1 item

Cash

£10M

-4.1% vs 2024

Net assets

£30M

+3% vs 2024

Employees

499

+10.6% vs 2024

Profit before tax

Period ending 2025-03-31

Watchouts

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

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £12,912,464£13,614,755
Operating profit -£77,874£781,245
Profit before tax
Net profit £827,664£1,032,353
Cash £10,943,358£10,489,913
Total assets less current liabilities £28,747,353£29,595,706
Net assets £28,747,353£29,595,706
Equity £28,747,353£29,595,706
Average employees 451499
Wages £12,006,337£13,327,847

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
Operating margin -0.6%5.7%
Net margin 6.4%7.6%
Return on capital employed -0.3%2.6%
Current ratio 5.20x6.61x

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
Geens Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements the trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the forseeable future and not less than one year from the date of approval. The trustees and executive team are constantly monitoring the position of the charity and at the balance sheet date the charity has healthy reserves and healthy cash balances. Under all scenarios reviewed, the Hospice has sufficient reserves to enable it to continue as a going concern for the forseeable future. For this reason it continues to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. DOUGLAS MACMILLAN HOSPICE · parent
    1. Douglas Macmillan Hospice Staffordshire Enterprises Limited 100% · England & Wales
    2. Douglas Macmillan Hospice Staffordshire Lotteries Limited 100% · England & Wales

Significant events

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

People

11 active · 52 resigned

Name Role Appointed Born Nationality
WEBSTER, David Gerard Secretary 2016-08-01
EVANS, Susan Patricia Director 2009-10-26 Aug 1953 British
MCKENZIE, Karen Sylvia Director 2019-12-02 Jun 1959 British
MILLER, Joanne Director 2017-10-30 Oct 1964 British
O'KEEFE, Tracey Fiona Director 2024-11-14 Sep 1963 British
PEGG, Tony Director 2023-11-16 Mar 1959 British
RATHBONE, Patricia Margaret Director 2016-10-31 May 1945 British
STANWAY, Terry Michael Director 2018-10-30 Jun 1968 British
TIDESWELL, Martin Peter Director 2023-11-16 Mar 1972 British
WALSH, Aideen, Dr Director 2025-11-13 Jun 1961 British
WARREN, Janet Director 2022-11-16 Jun 1951 British
Show 52 resigned officers
Name Role Appointed Resigned
HASSALL, Lesley Anne Secretary 2015-12-12 2016-07-31
ROBERTS, Michelle Secretary 1998-08-14 2015-12-11
ASHBURNER, Jennifer Director 1998-08-14 2012-10-29
BAILEY, Patricia Margaret Director 1998-08-14 2003-06-12
BELL, Bernard Trevor Director 1998-08-14 1998-10-31
BREEZE, Thomas William Director 1998-08-14 2002-10-28
BROWN, Kerry Dillon Director 2016-10-31 2025-11-13
BRUNT, Adrian Murray, Professor Director 1998-08-14 1998-10-31
CAPPER, Philip Rodney Director 2001-10-29 2009-09-08
CAPPER, Valerie Director 1998-08-14 1998-10-31
CLARKE, Judith Director 1998-08-14 1998-10-31
COTES, Diana Fraser Barrow Director 1998-08-14 1999-11-14
ELDER, James Brown, Professor Director 2009-10-26 2014-11-03
FERNYHOUGH, Alan Wilfred Director 2004-11-15 2011-05-13
FIRTH, Michael Philip Director 1998-08-14 2007-10-29
FORRESTER, Diana Director 1998-08-14 1998-10-31
FORSTER, Elizabeth Anne Director 2007-10-29 2013-10-28
GARDINER, William Gerald Henry, The Revd Prebendary Director 1998-08-14 2002-10-28
HARGREAVES, Alan Director 2001-10-29 2007-10-29
HARVEY, Daryl William Director 2017-10-30 2019-06-24
HILL, David Frederick Director 1998-08-14 2007-10-29
JONES, John David Director 1998-08-14 1998-10-31
KELSALL, Joan Director 1998-08-14 2009-10-26
LINDUP, Rhona, Dr Director 1998-08-14 1998-10-31
LUCAS, Allan Director 1998-08-14 1999-11-01
LUCAS, Anthony Giles Willoughby Director 2007-10-29 2011-06-21
MACHIN, Marjorie Director 1998-08-14 2007-10-29
MARSH, Alan Director 2002-10-28 2015-11-02
MASLIN PROTHERO, Sian Elizabeth, Professor Director 2006-10-30 2010-09-23
MCCARTIE, Kathleen Mary Director 1998-08-14 2005-11-01
MCKENZIE, Karen Sylvia Director 2019-12-02 2025-02-12
MILLWARD, Andrew Gordon Director 2013-10-28 2018-10-30
MORRIS, Harold Sydney Director 1998-08-14 2007-10-29
MYATT, Christopher John Director 1998-08-14 2013-10-28
NEYT, Jessica Tuesday Director 2010-10-25 2024-01-31
PATEL, Kirit, Dr Director 2004-11-15 2009-11-04
PATERSON, Thomas Director 1998-08-14 1998-10-31
PHILLIPS, Angela Christine Director 2013-10-28 2017-01-06
PLANT, John Hammersley Director 1998-08-14 2001-10-30
PLATT, David Director 2006-10-30 2023-11-16
PLATT, Joyce Director 1998-08-14 2009-10-27
RICE, Elizabeth Director 1998-08-14 1999-11-01
ROBINSON, Alexandra Lea Director 2012-10-29 2014-12-01
ROGERS, William Francis, Dr Director 1998-08-14 1998-10-31
ROWLEY, Laura Jean Director 2016-10-31 2023-08-11
SAYNOR, John Director 1998-08-14 2000-01-19
SCURFIELD, Hugh Hedley Director 2008-10-27 2009-10-26
SISSONS, Amanda Jane Elizabeth, Dr Director 2016-10-31 2025-11-13
SLADE, Edward Francis Director 2015-11-02 2024-11-14
SWAN, Charles Henry James, Doctor Director 2001-10-29 2004-11-15
TEMPLETON, John, Professor Director 2008-10-27 2012-10-29
TURNER, Edward Michael Director 2009-10-26 2017-10-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr Aideen Walsh Individual Significant influence 2025-11-13 Active
Mrs Tracey Fiona O'Keefe Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2024-11-16 Ceased 2026-03-30
Mr Martin Peter Tideswell Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2023-11-16 Active
Mr Tony Pegg Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2023-11-16 Active
Janet Warren Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2022-11-16 Active
Dr Emer Cunningham Mckenna Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2022-11-01 Active
Mr Terry Michael Stanway Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2018-10-30 Active
Mr Daryl William Harvey Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2017-10-30 Ceased 2019-06-24
Mrs Joanne Miller Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2017-10-30 Active
Mrs Cristina Hammond Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2016-12-19 Active
Mr Kerry Dillon Brown Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2016-10-31 Ceased 2025-11-13
Dr Amanda Jane Elizabeth Sissons Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2016-10-31 Ceased 2025-11-13
Ms Laura Jean Rowley Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2016-10-31 Ceased 2023-08-11
Mrs Patricia Margaret Rathbone Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2016-10-31 Active
Mr David Webster Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2016-08-01 Active
Mrs Jannette Mccartney Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2016-04-06 Ceased 2025-01-30
Dr Edward Francis Slade Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2016-04-06 Ceased 2024-11-14
Mr David Eric Platt Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2016-04-06 Ceased 2023-11-16
Mrs Jessica Tuesday Neyt Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2016-04-06 Ceased 2023-11-16
Mr Andrew Gordon Millward Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2016-04-06 Ceased 2018-10-30
Mrs Claire Louise Hookey Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2016-04-06 Ceased 2018-06-12
Mr Edward Michael Turner Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2016-04-06 Ceased 2017-10-30
Mrs Susan Patricia Evans Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2016-04-06 Active
Mrs Victoria Vera Dean Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2016-04-06 Active
Mrs Karen Sylvia Mckenzie Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2016-04-06 Active

Filing timeline

Last 20 of 204 total filings

Date Type Category Description
2026-04-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-11 CH01 officers Change person director company with change date PDF
2025-12-04 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-12-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-04 AP01 officers Appoint person director company with name date PDF
2025-11-20 TM01 officers Termination director company with name termination date PDF
2025-11-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-20 TM01 officers Termination director company with name termination date PDF
2025-11-18 AA accounts Accounts with accounts type group
2025-05-15 AP01 officers Appoint person director company with name date PDF
2025-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-12 CH01 officers Change person director company with change date PDF
2025-02-12 TM01 officers Termination director company with name termination date PDF
2025-01-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-01-20 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-12-27 AA accounts Accounts with accounts type group
2024-11-14 AP01 officers Appoint person director company with name date PDF
2024-11-14 TM01 officers Termination director company with name termination 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
2

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