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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-26 (in 6mo)

Last made up 2025-11-12

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“There is a reasonable expectation that Brooke has adequate resources to continue in operational existence for the foreseeable future. Considering the strong level of reserves held and our robust legacy pipeline, the trustees believe that there are no material uncertainties that call into doubt the charity's ability to continue.”

Group structure

  1. THE BROOKE HOSPITAL FOR ANIMALS · parent
    1. Brooke Hospital for Animals Trading Limited 1% · England and Wales · sale of Christmas cards, sale of Dorothy Brooke's diary and raise funds through sponsorship activities for the furtherance of the parent charities' charitable purpose.

Significant events

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

People

9 active · 50 resigned

Name Role Appointed Born Nationality
SIMS, Richard James Secretary 2019-12-04
BELTON, Linda Susan, Dr Director 2021-09-29 Feb 1968 British
HAYES, Christine Isobel Director 2020-09-23 Feb 1977 British
JANKIEWICZ, Amy Jane Director 2021-09-29 Jul 1979 British
KILLEN, Heather Jane Director 2019-06-27 Oct 1958 British
KIMANI, Eric Munene Director 2024-12-11 Jan 1958 Kenyan
MCLAUGHLIN, Mark Hugh Director 2019-06-27 Mar 1962 British
MULFORD, Patrick Lawrence Director 2025-09-24 Dec 1971 British
TATTERSALL, Christopher John Director 2019-12-04 Jan 1955 British
Show 50 resigned officers
Name Role Appointed Resigned
BENNETTS, David Secretary 2006-03-16 2006-06-27
BENNETTS, David Secretary 2005-04-13 2005-07-22
COLES, Gillian Susan Secretary 2009-12-11 2013-02-14
CORP, Lester Desmond Secretary 2000-12-05 2001-03-23
CORRI, Stephen Robert Vernon Secretary 2008-12-18 2009-12-11
HILLS, Anna Secretary 2015-12-09 2017-06-28
LACKMANN, Richard Anton Secretary 2006-06-27 2008-12-18
MELLOWS, Andrew Hirst Secretary 2001-03-23 2005-04-13
SELZER, Elizabeth Margaret Secretary 2005-07-22 2006-03-16
ARNOLD, Sarah Nicola Director 2016-10-12 2021-03-31
BELGRAVE, John Oliver Staveley Director 2000-12-05 2001-09-03
BENNET, Belinda, Dr Director 2016-10-12 2024-03-27
BENNETT, Denys Gordon Director 2001-12-14 2012-09-26
BRITTEN-LONG, Richard Michael Director 2013-06-26 2021-09-29
CAMPBELL, Madeleine Rachel Langley Higgins, Dr Director 2019-06-27 2019-10-16
CHRISTOPHER, Duncan Robin Carmichael, Sir Director 2005-03-18 2013-09-25
COE, Peter Charles Director 2008-03-17 2016-10-12
COOKE, Graeme, Dr Director 2016-10-12 2020-09-23
CORP, Lester Desmond Director 2000-12-05 2010-09-28
CULLEN, Terence Lindsay Graham Director 2000-12-05 2002-12-31
DAVIES, Peter Ronald, Major General Rtd. Director 2009-10-02 2013-09-25
DHAWAN, Rajat Director 2019-06-27 2025-05-12
ELISCHER, Anthony Maxwell Charles Director 2002-03-22 2004-09-24
ELPHICK, Paul Dennis Director 2011-06-27 2019-09-25
FIRTH, Marvin Jordan, Dr Director 2019-12-04 2021-09-29
HOLDERNESS-RODDAM, Jane Mary Elizabeth Director 2013-12-11 2021-09-29
HOPE, Cecilia Mary Director 2008-03-17 2011-08-30
HORSMAN, Angela Director 2013-06-26 2017-06-28
JONES, David Martin Director 2000-12-05 2011-09-27
KERR, Ian Henry Alexander Director 2011-03-28 2019-09-25
LUSH, Louisiana, Dr Director 2005-03-18 2008-09-26
LY, Cheikh, Professor Director 2016-10-12 2024-10-03
MADDEN, David Christopher Andrew, Sir Director 2008-03-17 2016-10-12
MILLER, Gaynor Director 2018-03-22 2025-05-12
NICHOLS, Sally Ann Seagrave Director 2008-03-17 2012-09-26
PAYNE, Judith Mary Director 2000-12-05 2002-03-25
PHILIP, Richard Graham Director 2001-07-27 2012-09-26
RAW, Zoe, Dr. Director 2021-09-29 2023-09-27
REEVE, Anthony, Sir Director 2001-07-27 2006-09-22
REGE, John Edward Otieno Director 2016-10-12 2020-09-23
RODIER, James Patrick Director 2003-07-18 2013-09-25
SAVAGE, Stephen Richard Director 2008-03-17 2016-10-12
SEARIGHT MACDONALD, Ann Director 2000-12-05 2011-09-27
SETON, Michael David George Director 2011-03-28 2019-09-25
SHAH, Anantkumar Meghji Pethraj Director 2012-06-28 2020-09-23
STOCKMANN, Caroline Director 2012-06-28 2014-12-31
TIRUKURUNGUDI SANTHANAM, Padmapriya Director 2024-12-11 2026-02-24
WARAN, Natalie Kay, Professor Director 2013-06-26 2016-10-12
WEBB-CARTER, Evelyn John, Sir Director 2013-09-25 2020-12-02
WEIR, Hilary Beatrice Director 2000-12-05 2008-11-02

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 187 total filings

Date Type Category Description
2026-03-10 TM01 officers Termination director company with name termination date PDF
2026-01-23 CH01 officers Change person director company with change date PDF
2025-11-26 AA accounts Accounts with accounts type group
2025-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 AP01 officers Appoint person director company with name date PDF
2025-06-25 AD01 address Change registered office address company with date old address new address PDF
2025-05-15 TM01 officers Termination director company with name termination date PDF
2025-05-15 TM01 officers Termination director company with name termination date PDF
2025-03-19 AP01 officers Appoint person director company with name date PDF
2025-03-19 AP01 officers Appoint person director company with name date PDF
2024-11-19 AA accounts Accounts with accounts type group
2024-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-07 TM01 officers Termination director company with name termination date PDF
2024-08-14 AD01 address Change registered office address company with date old address new address PDF
2024-07-23 AD01 address Change registered office address company with date old address new address PDF
2024-03-28 TM01 officers Termination director company with name termination date PDF
2023-11-22 AA accounts Accounts with accounts type group
2023-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-01 TM01 officers Termination director company with name termination date PDF
2023-05-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page