THE CONNOLLY FOUNDATION (UK) LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-12-30 (in 7mo)
Last made up 2025-12-16
Watchouts
None on the register
Cash
£18M
-9.2% vs 2024
Net assets
£110M
+5.2% vs 2024
Employees
5
-16.7% vs 2024
Profit before tax
£5M
+14.5% vs 2024
Name history
Renamed 1 time since incorporation
- THE CONNOLLY FOUNDATION (UK) LIMITED 2020-08-25 → present
- KATHLEEN AND MICHAEL CONNOLLY FOUNDATION (UK) LIMITED 2004-12-16 → 2020-08-25
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-05-31
| Metric | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Turnover | £445,919 | £10,841,037 | |
| Operating profit | — | — | |
| Profit before tax | £4,780,120 | £5,472,588 | |
| Net profit | £4,764,456 | £5,472,588 | |
| Cash | £20,095,407 | £18,248,373 | |
| Total assets less current liabilities | — | — | |
| Net assets | £104,154,524 | £109,613,112 | |
| Equity | £104,154,524 | £109,613,112 | |
| Average employees | 6 | 5 | |
| Wages | £492,380 | £291,910 |
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 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Net margin | 1068.5% | 50.5% | |
| Current ratio | 32.99x | 42.57x |
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
- Consolidated group
- Auditor
- PEM Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries, the Trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- THE CONNOLLY FOUNDATION (UK) LIMITED · parent
- Connolly Homes Limited 100%
- DB(NI) Realiations Limited 100%
- Connolly Estates Limited 100%
Significant events
- “During the year the Foundation undertook a group reorganisation which resulted in the winding-up of three subsidiary undertakings: Connolly Holdings Limited (direct subsidiary), Connolly Estates Limited, and Flitchway Settlement Limited (both indirect subsidiaries).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OLDHAM, David John | Secretary | 2021-08-01 | — | — |
| ASHBY, Yvonne Louise | Director | 2024-11-26 | Mar 1980 | British |
| GROVES, Malcolm Norman | Director | 2022-11-24 | Feb 1948 | British |
| KOYES, Mostaque Ahmed | Director | 2024-11-26 | Sep 1982 | British |
| LAKHANI, Amar Dipak | Director | 2024-11-26 | Aug 1998 | British |
| MCGOWAN, Brendan John | Director | 2024-11-26 | Apr 1958 | British |
| WHITE, Simon John | Director | 2025-11-27 | Apr 1966 | British |
| WILKINS, David Peter | Director | 2020-11-25 | Nov 1979 | English |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLANAN, Michael Andrew | Secretary | 2004-12-16 | 2006-06-01 |
| WATTS, Kathryn Anne | Secretary | 2006-06-01 | 2021-07-31 |
| ASHOKA, Shyam Sunder | Director | 2014-01-20 | 2022-11-24 |
| CALLANAN, Michael Andrew | Director | 2013-10-08 | 2024-11-26 |
| CALLANAN, Michael Andrew | Director | 2004-12-16 | 2013-10-08 |
| CONNOLLY, Michael Francis | Director | 2005-04-28 | 2013-10-08 |
| CONNOLLY, Vanessa Susan | Director | 2017-05-01 | 2025-11-27 |
| CROFT, Nigel Kevin | Director | 2017-05-01 | 2022-01-24 |
| MCKEAVENEY, Colette | Director | 2022-11-24 | 2024-11-26 |
| ROWE, Andrew Sutherland | Director | 2004-12-16 | 2023-11-16 |
| WHITE, Simon John | Director | 2020-11-25 | 2025-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Shyam Sunder Ashoka | Individual | Voting 25–50% | 2016-04-06 | Ceased 2017-05-01 |
| Mr Michael Andrew Callanan | Individual | Voting 25–50% | 2016-04-06 | Ceased 2017-05-01 |
| Mr Andrew Sutherland Rowe | Individual | Voting 25–50% | 2016-04-06 | Ceased 2017-05-01 |
Filing timeline
Last 20 of 98 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-21 MA Memorandum articles
- 2025-01-21 RESOLUTIONS Resolution
- 2024-12-28 CC04 Statement of companys objects
- 2024-12-11 MA Memorandum articles
- 2024-12-11 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-20 | AA | accounts | Accounts with accounts type group | |
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-21 | MA | incorporation | Memorandum articles | |
| 2025-01-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-06 | AA | accounts | Accounts with accounts type group | |
| 2024-12-28 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-11 | MA | incorporation | Memorandum articles | |
| 2024-12-11 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-02-17 | AA | accounts | Accounts with accounts type group | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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 2025-05-31 vs 2024-05-31
-
Turnover
+2,331.2%
£445,919 £10,841,037
-
Cash
-9.2%
£20,095,407 £18,248,373
-
Net assets
+5.2%
£104,154,524 £109,613,112
-
Employees
-16.7%
6 5
-
Profit before tax
+14.5%
£4,780,120 £5,472,588
-
Wages
-40.7%
£492,380 £291,910
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