TREHERNE CARE & CONSULTANCY LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-05-15 (in 1y)
Last made up 2026-05-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Studholme-Bell Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's 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's and the parent 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
- TREHERNE CARE & CONSULTANCY LIMITED · parent
- Treherne Properties Limited 100%
Significant events
- “strong increase in fee income achieved in addition to the one off adjustment in the prior year relating to the write off of loans.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROYCE, Dianne Jane | Director | 2024-04-15 | Sep 1964 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERBERT, Suzanne Rebecca | Secretary | 2007-03-15 | 2014-05-16 |
| HETT, Simon Paul | Secretary | 2000-02-24 | 2004-06-14 |
| HUGHES, Lesley Nada | Secretary | 2014-10-27 | 2016-11-22 |
| KNIGHT, Janet Helen | Secretary | 2004-06-14 | 2007-03-15 |
| TREHERNE, Moya Patricia | Secretary | 2000-02-24 | 2000-02-24 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-13 | 2000-02-24 |
| JONES, David Rhodri Owen, Mr. | Director | 2008-12-01 | 2014-09-20 |
| KNIGHT, Janet Helen | Director | 2004-06-14 | 2007-03-15 |
| PIGDEN, Mark | Director | 2007-10-05 | 2014-06-30 |
| ROACH, Michael Joseph | Director | 2016-09-12 | 2024-04-15 |
| ROYCE, Dianne Jane | Director | 2014-03-21 | 2016-10-14 |
| TREHERNE, Moya Patricia | Director | 2000-02-24 | 2007-11-04 |
| TREHERNE, Roy Edward | Director | 2000-02-24 | 2014-10-02 |
| WEBB, David Henry | Director | 2004-06-14 | 2011-08-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-09-13 | 2000-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Dianne Jane Royce | Individual | Significant influence, significant-influence-or-control-as-firm | 2024-04-15 | Active |
| Mr Michael Joseph Roach | Individual | Significant influence | 2016-10-14 | Ceased 2024-04-15 |
| Mrs Dianne Jane Royce | Individual | Significant influence | 2016-04-06 | Ceased 2016-10-13 |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-05 | CH01 | officers | Change person director company with change date | |
| 2026-03-09 | AA | accounts | Accounts with accounts type group | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-07 | AA | accounts | Accounts with accounts type group | |
| 2024-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-23 | AA | accounts | Accounts with accounts type group | |
| 2024-04-15 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-22 | CH01 | officers | Change person director company with change date | |
| 2023-09-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-23 | AA | accounts | Accounts with accounts type group | |
| 2022-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-24 | AA | accounts | Accounts with accounts type group | |
| 2021-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-03 | AA | accounts | Accounts with accounts type group | |
| 2020-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one