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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-04-14

Overdue

Watchouts

2 items

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
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees and Management Team are confident that there is no material uncertainty in relation to going concern”

Significant events

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

People

7 active · 30 resigned

Name Role Appointed Born Nationality
STOCKTON, Stephen Secretary 2025-06-01
ADLESTONE, OBE, Mark Isaac Director 2020-06-16 Jan 1959 British
AKBAR, Rabnawaz, Cllr Director 2024-11-12 Aug 1965 British
CAULFIELD, Richard James Director 2018-11-22 Aug 1969 British
CLARK, Darren Malcolm Director 2023-02-11 Feb 1968 British
ELLIS, Adrian Christopher Director 2024-11-12 Aug 1963 British
WERTHEIM, Nicola Ruth Director 2021-11-25 Oct 1970 British
Show 30 resigned officers
Name Role Appointed Resigned
GOLDSPINK, John Edward Secretary 2002-03-04 2003-04-01
LEE, Trevor Secretary 2005-03-14 2009-07-11
NOTTINGHAM, Adrian Roger Secretary 2012-07-16 2017-01-09
RIGGS, Andrew Simon Secretary 2003-04-01 2004-12-31
SUTHERLAND, David Louis Secretary 2017-01-09 2019-05-24
WALBY, Joanne Helen Secretary 2024-05-13 2025-09-01
WENHAM, Paul Gordon Secretary 2009-07-11 2012-07-16
WOODWORTH, Graeme Richard Secretary 2019-10-11 2024-05-13
BLAKE, Christopher Director 2008-12-28 2010-02-28
BUTTERWORTH, Andrew David Director 2003-07-14 2008-12-28
DOWNING, Simon Jonathan Director 2009-07-11 2019-01-15
GOLDSPINK, John Edward Director 2002-03-04 2003-07-14
JAMES, David Michael Director 2002-03-04 2005-10-31
KIELTY, James Kenneth Director 2015-11-04 2025-05-26
KNOX, Andrew James, Dr Director 2004-09-14 2013-12-31
LABADOU, Catherine Director 2024-11-12 2025-11-18
NORMAN, Charlotte Louise Director 2020-11-27 2025-01-27
PAGE, Rob Director 2018-11-22 2022-04-26
PILKINGTON, Michael John Director 2002-03-04 2008-12-28
PRESTON, Anthony Charles Director 2016-01-07 2022-04-14
RAPLEY, Bronwen Mary Director 2010-09-12 2021-05-28
RIGGS, Andrew Simon Director 2003-04-01 2004-12-31
SHAH, Vikas Sagar, Prof Director 2015-01-05 2024-03-12
SUMMERTON, Christopher Barry, Professor Director 2015-06-10 2020-03-26
THOMAS, Timothy Charles Rank Director 2008-12-28 2012-06-26
VERSCHUEREN, Philip Director 2002-03-04 2003-07-31
WENHAM, Paul Gordon Director 2014-01-01 2022-11-30
WILSON, Grace Director 2010-09-12 2015-06-20
WOODALL, Alan Director 2002-03-04 2003-03-31
WRIGLEY, Hilary Ann Director 2003-05-22 2008-12-28

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 131 total filings

Date Type Category Description
2025-12-29 AA accounts Accounts with accounts type full
2025-11-19 TM01 officers Termination director company with name termination date PDF
2025-09-03 TM02 officers Termination secretary company with name termination date PDF
2025-09-03 AP03 officers Appoint person secretary company with name date PDF
2025-09-03 AP01 officers Appoint person director company with name date PDF
2025-09-03 AP01 officers Appoint person director company with name date PDF
2025-07-18 TM01 officers Termination director company with name termination date PDF
2025-07-18 AP01 officers Appoint person director company with name date PDF
2025-07-18 TM01 officers Termination director company with name termination date PDF
2025-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-27 AA accounts Accounts with accounts type group
2024-05-13 TM02 officers Termination secretary company with name termination date PDF
2024-05-13 AP03 officers Appoint person secretary company with name date PDF
2024-04-24 CH01 officers Change person director company with change date PDF
2024-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-12 TM01 officers Termination director company with name termination date PDF
2024-02-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-16 AA accounts Accounts with accounts type group
2023-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

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

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

Official Companies House page