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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-12-22 (in 7mo)

Last made up 2025-12-08

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2025-12-31

Accounts

5-year trend · latest reflected 2025-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-312025-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 00000
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
Reporting scope
Standalone (parent only)
Auditor
Gravita Audit Oxford 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 the Charity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

6 active · 6 resigned

Name Role Appointed Born Nationality
FORSDICK, Denise Ann Secretary 2007-11-15 British
CALDECOTT, Rupert Mark Director 2011-07-27 Jul 1953 British
DREL, Anton Veniaminovich Director 2015-05-01 Apr 1968 British
KHODORKOVSKIY, Pavel Mikhailovich Director 2022-05-16 Jun 1985 American
LOGAN, Maria Petina Director 2020-09-14 Apr 1974 American
TULLOCH, Alastair Robert Clifford Director 2003-12-08 Oct 1955 British
Show 6 resigned officers
Name Role Appointed Resigned
BENTINCK, Anna Cecilia Secretary 2006-06-07 2007-11-15
TULLOCH, Alastair Robert Clifford Secretary 2003-12-08 2006-06-07
DALTON, Andrew Searle Director 2005-12-06 2011-04-24
SALTYKOV, Boris Georgievich Director 2004-03-11 2020-09-14
SMITH, Anthony David Director 2003-12-08 2021-11-28
YOUNG, Charles Gerard Director 2003-12-08 2005-10-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Anton Drel Individual Voting 25–50% 2022-01-04 Active
Mr Anthony Smith Individual Voting 25–50% 2016-04-06 Ceased 2021-11-28
Mr Alastair Robert Clifford Tulloch Individual Voting 25–50% 2016-04-06 Active
Ms Denise Ann Forsdick Individual Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 70 total filings

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

  • 2022-11-14 RESOLUTIONS Resolution
  • 2022-11-14 MA Memorandum articles
Date Type Category Description
2026-03-16 AA accounts Accounts with accounts type full PDF
2025-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-03 AA accounts Accounts with accounts type full PDF
2025-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-27 AA accounts Accounts with accounts type full PDF
2024-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-19 AA accounts Accounts with accounts type full PDF
2023-04-18 AD01 address Change registered office address company with date old address new address PDF
2022-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-14 RESOLUTIONS resolution Resolution
2022-11-14 MA incorporation Memorandum articles
2022-05-24 AP01 officers Appoint person director company with name date PDF
2022-04-08 AA accounts Accounts with accounts type full
2022-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-06 TM01 officers Termination director company with name termination date PDF
2022-01-06 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2021-12-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-04-30 AA accounts Accounts with accounts type full
2021-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-15 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2025-12-31 vs 2024-12-31

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

Official Companies House page