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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-10 (in 11mo)

Last made up 2026-03-27

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Auditor
Moore Kingston Smith 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

5 active · 7 resigned

Name Role Appointed Born Nationality
DEVINE, Fiona Secretary 2006-03-27 British
BOON, Andrew Webster, Dr Director 2011-11-24 Jun 1946 British
DEVINE, Fiona Director 2008-01-01 Dec 1969 British
LEWIS-JOHNSON, Helen Director 2011-05-12 Jun 1944 British
TONKINSON, Warren Director 2020-01-17 Mar 1968 British
Show 7 resigned officers
Name Role Appointed Resigned
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2006-03-27 2006-03-29
DEVINE, John Joseph Director 2006-03-27 2023-04-07
HICKMAN, David Charles Director 2011-07-14 2013-10-01
QUAID, Ellen Director 2008-01-01 2016-03-31
SILVEY, Fraser Guy Director 2018-02-22 2025-09-26
TONKINSON, Deborah Louise Director 2008-01-01 2017-09-07
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2006-03-27 2006-03-29

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 77 total filings

Date Type Category Description
2026-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-08 AA accounts Accounts with accounts type full
2025-10-06 TM01 officers Termination director company with name termination date PDF
2025-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-18 AA accounts Accounts with accounts type full
2024-08-13 CH01 officers Change person director company with change date PDF
2024-08-13 CH03 officers Change person secretary company with change date PDF
2024-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-25 AA accounts Accounts with accounts type full
2023-04-18 TM01 officers Termination director company with name termination date PDF
2023-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-08 AA accounts Accounts with accounts type full
2022-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-04 AA accounts Accounts with accounts type full
2021-08-31 CH01 officers Change person director company with change date PDF
2021-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-02 AD01 address Change registered office address company with date old address new address PDF
2020-12-23 AA accounts Accounts with accounts type full
2020-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-21 AP01 officers Appoint person director company with name date 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

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