NORTHERN LADIES ANNUITY SOCIETY
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-06 (in 9mo)
Last made up 2026-01-23
Watchouts
Cash
£110K
+140.3% vs 2024
Net assets
£6M
-1.5% vs 2024
Employees
2
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
11 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- NORTHERN LADIES ANNUITY SOCIETY 2003-06-03 → present
- NORTHERN LADIES ANNUITY SOCIETY (2) 2003-03-17 → 2003-06-03
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £265,556 | -£89,807 | |
| Cash | £45,660 | £109,700 | |
| Total assets less current liabilities | £5,816,838 | £5,727,031 | |
| Net assets | £5,816,838 | £5,727,031 | |
| Equity | £5,816,838 | £5,727,031 | |
| Average employees | 2 | 2 | |
| Wages | £57,411 | £63,797 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Current ratio | 3.12x | 4.59x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“We are happy to confirm that the Society remains a going concern.”
Significant events
- “Our new computer system has been installed. We have begun the process of setting up a website and hope to have this live by the Autumn.”
- “It remains our long-term aim to streamline our property portfolio with a view to increasing the number of properties which are suitable for our annuitants and reducing the number which are commercially let.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLOCKLEY, Susan Ann | Secretary | 2024-07-15 | — | — |
| ARMSTRONG, Suzanne Elaine | Director | 2018-06-28 | Aug 1964 | British |
| BARKES, Diana Mary Audrey | Director | 2003-03-17 | Sep 1959 | British |
| BRYANT, Alice Louise | Director | 2018-02-28 | May 1960 | British |
| CRONE, Sarah Westcott | Director | 2003-03-17 | Feb 1959 | British |
| DICKINSON, Annabel Jane | Director | 2005-03-17 | May 1965 | British |
| EMMERSON, Fiona Elizabeth | Director | 2013-01-01 | Aug 1963 | British |
| HOWE, Catherine Ann | Director | 2023-10-26 | Jan 1966 | British |
| MCCABE, Amanda Louise | Director | 2026-02-23 | Apr 1979 | British |
| MORGAN, Claire | Director | 2010-03-25 | Mar 1951 | British |
| SWALES, Jillian Fiona | Director | 2022-02-24 | Apr 1965 | British |
| WOOD, Catherine Mary | Director | 2016-05-19 | May 1959 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHILTON, Susan | Secretary | 2003-03-17 | 2003-07-31 |
| FERRY, Jean | Secretary | 2003-07-31 | 2024-07-12 |
| BRAITHWAITE, Diana Mary | Director | 2006-05-25 | 2023-06-29 |
| BRYANT, Alice Louise | Director | 2003-03-17 | 2018-04-25 |
| DOWIE, Carolyn Elisabeth Armour | Director | 2003-03-17 | 2004-09-23 |
| ELLIS, Alysoun Mary | Director | 2003-03-17 | 2006-11-07 |
| EMERSON, Karen | Director | 2006-03-23 | 2007-11-06 |
| GRIFFITHS, Lillias Currie | Director | 2003-03-17 | 2007-01-25 |
| INGLIS, Elizabeth Etridge | Director | 2003-03-17 | 2018-10-25 |
| MARTELL, Shelagh Mary | Director | 2003-03-17 | 2006-02-03 |
| MARTELL, Ursula Elizabeth | Director | 2014-09-16 | 2025-11-27 |
| MELROSE, Elspeth Alexia Chattan | Director | 2003-03-17 | 2014-02-27 |
| RAINBOW, Jill | Director | 2003-03-17 | 2004-12-09 |
| RIDLEY, Susan Veronica | Director | 2003-03-17 | 2019-04-25 |
| SPEIRS, Rosemary Chell | Director | 2003-03-17 | 2008-12-11 |
| STAFFORD, Iris Morna | Director | 2003-03-17 | 2010-01-26 |
| STEPHENSON, April Freda Claire | Director | 2003-03-17 | 2021-07-29 |
| SWALLOW, Isobel Anne | Director | 2003-03-17 | 2007-11-06 |
| WOOD, Jane | Director | 2006-02-23 | 2018-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Catherine Ann Howe | Individual | Significant influence | 2024-04-25 | Ceased 2026-01-29 |
| Mrs Catherine Ann Howe | Individual | significant-influence-or-control-as-trust | 2023-10-26 | Ceased 2026-01-29 |
| Mrs Suzanne Elaine Armstrong | Individual | Significant influence | 2018-06-28 | Ceased 2025-01-08 |
| Mrs Alice Louise Bryant | Individual | Significant influence | 2018-02-28 | Ceased 2026-01-08 |
| Mrs Catherine Mary Wood | Individual | Significant influence | 2016-06-06 | Ceased 2026-01-29 |
| Mrs Claire Morgan | Individual | Significant influence | 2016-04-06 | Ceased 2026-01-29 |
| Mrs Sarah Westcott Crone | Individual | Significant influence | 2016-04-06 | Ceased 2026-01-29 |
| Mrs Annabel Jane Dickinson | Individual | Significant influence | 2016-04-06 | Ceased 2026-01-29 |
| Mrs Fiona Elizabeth Emmerson | Individual | Significant influence | 2016-04-06 | Ceased 2026-01-29 |
| Mrs Diana Mary Audrey Barkes | Individual | Significant influence | 2016-04-06 | Ceased 2026-01-08 |
| Mrs Ursula Elizabeth Martell | Individual | Significant influence | 2016-04-06 | Ceased 2025-11-27 |
| Mrs Diana Mary Braithwaite | Individual | Significant influence | 2016-04-06 | Ceased 2023-06-29 |
| Mrs April Freda Claire Stephenson | Individual | Significant influence | 2016-04-06 | Ceased 2021-07-29 |
| Mrs Susan Veronica Ridley | Individual | Significant influence | 2016-04-06 | Ceased 2019-04-25 |
| Mrs Elizabeth Etridge Inglis | Individual | Significant influence | 2016-04-06 | Ceased 2018-10-25 |
| Mrs Alice Louise Bryant | Individual | Significant influence | 2016-04-06 | Ceased 2018-04-26 |
| Mrs Jane Wood | Individual | Significant influence | 2016-04-06 | Ceased 2018-02-28 |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2026-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-06 | CH01 | officers | Change person director company with change date | |
| 2026-02-06 | CH01 | officers | Change person director company with change date | |
| 2026-02-06 | CH01 | officers | Change person director company with change date | |
| 2026-02-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-19 | AA | accounts | Accounts with accounts type full | |
| 2025-07-09 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+140.3%
£45,660 £109,700
-
Net assets
-1.5%
£5,816,838 £5,727,031
-
Employees
0%
2 2
-
Wages
+11.1%
£57,411 £63,797
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers