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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-11 (in 11mo)

Last made up 2026-03-28

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2025-03-31

Accounts

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

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £78,093
Total assets less current liabilities £20,393,099
Net assets
Equity
Average employees 000
Wages

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

Audit & accounting basis

Accounting basis
FRS 102
Auditor
Gravita Audit Oxford LLP
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 foreseeable future. Thus the trustees continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

3 active · 5 resigned

Name Role Appointed Born Nationality
FORSDICK, Denise Ann Secretary 2018-01-15
KELLY, Catriona Director 2008-05-15 Oct 1959 British
TULLOCH, Alastair Robert Clifford Director 2007-05-10 Oct 1955 British
Show 5 resigned officers
Name Role Appointed Resigned
TULLOCH, Alastair Robert Clifford Secretary 2001-03-28 2018-01-15
KITCATT, James William Aylen Director 2001-03-28 2018-01-17
NEVZLINA, Irina Leonidovna Director 2001-03-28 2009-08-10
NIGHTINGALE, John Bartholomew Wakelyn Director 2022-02-17 2026-03-13
SMITH, Anthony David Director 2001-03-28 2021-11-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Bartholomew Wakelyn Nightingale Of Cromarty Individual Voting 25–50% 2022-12-06 Active
Mr Anthony David Smith Individual Voting 25–50% 2016-04-06 Ceased 2021-11-28
Mr James William Aylen Kitcatt Individual Voting 25–50% 2016-04-06 Ceased 2018-01-17
Mr Alastair Robert Clifford Tulloch Individual Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 74 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-01-03 RESOLUTIONS Resolution
  • 2023-01-03 MA Memorandum articles
Date Type Category Description
2026-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-16 TM01 officers Termination director company with name termination date PDF
2025-07-09 AA accounts Accounts with accounts type full PDF
2025-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-09 AA accounts Accounts with accounts type total exemption full
2024-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-09 AA accounts Accounts with accounts type full PDF
2023-10-24 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-03 RESOLUTIONS resolution Resolution
2023-01-03 MA incorporation Memorandum articles
2022-12-16 AA accounts Accounts with accounts type full PDF
2022-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-18 AP01 officers Appoint person director company with name date PDF
2022-01-06 TM01 officers Termination director company with name termination date PDF
2021-12-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-11-17 AA accounts Accounts with accounts type full PDF
2021-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-09 AA accounts Accounts with accounts type full PDF
2020-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page