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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-19 (in 7mo)

Last made up 2025-12-05

Watchouts

None on the register

Name history

Renamed 2 times since incorporation

  1. HELEN & DOUGLAS HOUSE 2005-06-15 → present
  2. HELEN HOUSE AND DOUGLAS HOUSE 2003-12-18 → 2005-06-15
  3. OXFORD RESPICES FOR CHILDREN AND YOUNG PEOPLE 2000-12-06 → 2003-12-18

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Sayer Vincent 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 Helen & Douglas House's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”

Group structure

  1. HELEN & DOUGLAS HOUSE · parent
    1. Helen & Douglas House (Trading) Limited 100% · England · non-primary purpose trading activities. All activities have been consolidated on a line-by-line basis in the statement of financial activities. Available profits are distributed under Gift Aid to the charitable company. Mark Stowe, Katie Stuart-Cox and Martin Wildsmith are directors of Helen & Douglas House (Trading) Limited.

Significant events

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

People

10 active · 38 resigned

Name Role Appointed Born Nationality
BRAVO PINTOS, Lia Secretary 2025-10-03
BALDWIN, Tanya Director 2020-01-27 Mar 1980 British
GYE, David Hugh Director 2018-06-19 Aug 1947 British
HERITAGE, Jean Rosemary Director 2017-03-28 Oct 1934 British
LISSAVER, Ann Jane, Dr Director 2020-01-27 Feb 1949 British
ROWE, Janet Director 2019-04-29 Mar 1955 British
WATSON, Ian Director 2019-04-29 Mar 1959 British
WILDSMITH, Martin Michael Director 2019-04-29 Mar 1966 British
WILKINSON, Andrew Robert, Dr Director 2004-06-29 Oct 1943 British
YOUNGER, Jennie Veronica Director 2022-11-07 May 1956 British
Show 38 resigned officers
Name Role Appointed Resigned
BAKER, Gary Steven Secretary 2009-06-02 2015-07-28
COOPER, Andrew Michael Secretary 2018-09-24 2024-04-05
COOPER, Andrew Michael Secretary 2015-07-28 2015-10-20
GILMAN, Tom Secretary 2015-10-20 2018-09-24
JOHNSON, Caroline Ruth Secretary 2003-12-09 2009-06-02
STOWE, Mark Edward Secretary 2024-04-05 2025-10-03
LINNELLS SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-12-06 2003-12-09
BELL, Nicholas Edward Director 2000-12-06 2001-05-31
BLAIR, Ian Warwick Director 2018-01-23 2024-11-11
BOULTON, Anthony James Babington Director 2014-11-10 2016-12-30
BOYCE, Katherine Director 2016-05-20 2022-11-07
BRAMWELLS, Lorna Director 2022-11-07 2024-12-31
BUBB, Stephen John, Sir Director 2014-11-10 2022-04-25
CHUMBLEY, Catherine Bridget Director 2018-01-23 2022-01-10
COOPER, Alastair Randle Director 2003-09-14 2011-09-27
COOPER, Alastair Randle Director 2000-12-06 2001-05-31
CRAIG, Duncan Sangster Director 2004-06-29 2014-10-10
DREW, Elizabeth Ann Director 2007-05-29 2019-07-17
FLEMING, Robert Director 2000-12-06 2001-05-31
FORTH, Shaun Anthony, Dr Director 2012-03-27 2015-12-31
GAYFORD, Yvette Director 2014-11-10 2019-01-14
GILL, Jeewan Kaur Director 2022-07-25 2024-04-29
HAYWOOD, Sarah Director 2004-06-29 2014-10-10
HILL, Margaret Theresa Director 2007-05-29 2014-10-10
LOVE, Colin Andrew Director 2016-05-20 2021-05-10
MARLAND, Peter Director 2020-01-27 2025-10-26
PERRY, Fleur Claire Director 2016-05-20 2018-11-12
RITCHIE, Frances Dominica Director 2000-12-06 2016-01-08
ROGERS, Melanie Jayne Director 2019-04-29 2019-09-30
SAUNDERS, Jonathan Stirling Director 2001-05-31 2003-09-16
SHOREY, David William Director 2003-09-14 2011-11-11
SHOREY, David William Director 2000-12-06 2001-05-31
SIMPSON, Hilary Director 2001-05-31 2003-09-16
TENNENT, John Charles Roger Director 2012-05-21 2018-01-19
TINANT, Simeon Mark Director 2020-01-27 2023-11-13
WILKINSON, Nicholas Director 2015-03-24 2020-01-27
WITHERS GREEN, Stephen Director 2001-05-31 2003-09-16
WRIGLEY, Emma Louise Director 2016-05-20 2016-11-21

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 182 total filings

Date Type Category Description
2025-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-27 TM01 officers Termination director company with name termination date PDF
2025-10-03 AP03 officers Appoint person secretary company with name date PDF
2025-10-03 TM02 officers Termination secretary company with name termination date PDF
2025-09-25 AA accounts Accounts with accounts type group
2025-03-25 CH01 officers Change person director company with change date PDF
2025-03-24 CH01 officers Change person director company with change date PDF
2025-03-24 CH01 officers Change person director company with change date PDF
2025-01-06 AA accounts Accounts with accounts type group
2025-01-02 TM01 officers Termination director company with name termination date PDF
2024-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-15 TM01 officers Termination director company with name termination date PDF
2024-04-30 TM01 officers Termination director company with name termination date PDF
2024-04-08 AP03 officers Appoint person secretary company with name date PDF
2024-04-08 TM02 officers Termination secretary company with name termination date PDF
2023-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-22 TM01 officers Termination director company with name termination date PDF
2023-11-10 AA accounts Accounts with accounts type group
2023-01-05 AA accounts Accounts with accounts type group
2022-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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

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