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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-22 (in 2mo)

Last made up 2025-07-08

Watchouts

1 item

Cash

£615K

+10.9% vs 2023

Net assets

£2M

+32.1% vs 2023

Employees

42

0% vs 2023

Profit before tax

£481K

+953% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £3,581,757£4,019,375
Operating profit
Profit before tax £45,715£481,372
Net profit £45,715£481,372
Cash £553,933£614,549
Total assets less current liabilities £1,497,585£2,013,487
Net assets £1,497,585£1,978,957
Equity £1,497,585£1,978,957
Average employees 4242
Wages £1,936,294£2,049,943

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 2023-12-312024-12-31
Net margin 1.3%12.0%
Gearing (liabilities / total assets) 20.0%14.2%
Current ratio 4.98x7.74x

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Trustees have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. This assessment is made in respect of a period of one year from the date of approval of the statutory accounts. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

9 active · 38 resigned

Name Role Appointed Born Nationality
ARORA-LALANI, Harsimran Director 2023-10-10 Dec 1982 British
BOSATTA, Luca Director 2021-10-13 Jul 1966 British
DUCKETT, Christopher Carl Director 2022-04-06 May 1974 American
HANIF, Nawaz Mohammed Director 2025-01-16 May 1988 British
LEWIS, Eric Leslie Director 2026-01-22 Apr 1957 American
MARSHALL, Helen Janet Director 2023-10-20 Dec 1961 British
MCGREGOR, Matthew Director 2022-04-06 Sep 1979 British
TENENBAUM, Jane Elaine Director 2020-09-18 Aug 1952 British
WELCHMAN, Rupert Thomas De Vere Director 2023-10-17 Mar 1972 British
Show 38 resigned officers
Name Role Appointed Resigned
BUCKLEY, William Secretary 2024-01-22 2025-01-16
PAYNE, Sarah Secretary 2023-01-16 2024-01-22
PAYNE-GIBSON, Sarah Elizabeth Dickinson Secretary 2025-01-16 2025-05-15
BWB SECRETARIAL LIMITED Corporate Secretary 2006-04-11 2021-10-31
AHMAD, Nasir Asad Director 2015-10-19 2021-04-21
ANGIOLINI, Elish Frances, Dame Director 2021-04-26 2026-01-16
BINGHAM, Thomas Henry, Lord The Rt Hon Director 2009-03-10 2010-07-21
CARPENTER, Susan Caroline Director 2010-09-21 2013-05-03
COHEN, Adrian Leon Director 2017-04-24 2023-04-25
COLEMAN, Sylvia May Director 2010-09-21 2016-04-25
FITZGERALD, Mary Catherine Director 2015-12-08 2018-10-30
GAVRON, Katharine Susan, Lady Director 2010-09-21 2016-04-25
GENETAY, Nadege Vanessa Rejane, Dr Director 2016-10-17 2022-05-05
GIBBS, Peter George Director 2010-01-27 2013-07-05
GRAHAM, Andrew Winston Mawdsley, Dr Director 2015-12-08 2021-04-21
HAILEMARIAM, Yemsrach Director 2020-09-18 2024-01-12
HAMANN, Paul Director 2006-04-11 2014-07-22
HAZARIKA, Ayesha Director 2019-07-17 2025-05-15
HOLLICK, Susan Mary Director 2014-04-29 2019-04-24
KINSELLA, Stephen Director 2019-10-23 2026-04-16
LANE FOX, Martha, Baroness Director 2006-04-11 2009-10-26
MACDONALD, Kenneth Donald John, Lord Director 2011-02-08 2017-04-24
MARTIN, Joanna Director 2007-05-01 2012-12-05
MOS-SHOGBAMIMU, Adeshola, Dr Director 2022-04-06 2023-12-08
OWEN, Ursula Margaret Director 2014-12-16 2020-04-22
PRINCE, Emma-Sue Director 2006-04-11 2008-04-30
PRINGLE, Alexandra Jane Reina Director 2019-07-23 2025-05-15
REGENT, Damien Eric Marie Joseph Director 2011-10-11 2017-04-24
SALZ, Anthony Michael Vaughan, Sir Director 2011-04-19 2017-04-24
SANKEY, Isabella, Cllr Director 2021-06-30 2023-04-25
SHAH, Samir Director 2014-10-21 2020-04-22
SIEGHART, William Matthew Director 2010-01-27 2016-04-25
SOLLEY, Stephen Director 2009-03-10 2014-10-21
STAFFORD SMITH, Clive Adrian Director 2006-04-11 2007-06-12
STEELE, Tanya Margaret Anne Director 2015-10-19 2021-04-21
STEIN, Lyndall Norma Director 2010-09-21 2016-04-25
TUTTLE, Simon Anthony Director 2018-04-25 2024-04-23
WALLACE-OF-TANKERNESS, James Robert, Lord Director 2017-07-17 2021-04-26

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 176 total filings

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

  • 2025-05-29 RESOLUTIONS Resolution
  • 2025-05-29 MA Memorandum articles
Date Type Category Description
2026-04-27 TM01 officers Termination director company with name termination date PDF
2026-04-22 AP01 officers Appoint person director company with name date PDF
2026-01-20 TM01 officers Termination director company with name termination date PDF
2025-07-15 CH01 officers Change person director company with change date PDF
2025-07-11 CH01 officers Change person director company with change date PDF
2025-07-10 CH01 officers Change person director company with change date PDF
2025-07-10 CH01 officers Change person director company with change date PDF
2025-07-10 CH01 officers Change person director company with change date PDF
2025-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-10 AD01 address Change registered office address company with date old address new address PDF
2025-07-08 AA accounts Accounts with accounts type full
2025-06-24 AD01 address Change registered office address company with date old address new address PDF
2025-05-29 RESOLUTIONS resolution Resolution
2025-05-29 MA incorporation Memorandum articles
2025-05-22 TM01 officers Termination director company with name termination date PDF
2025-05-22 TM01 officers Termination director company with name termination date PDF
2025-05-22 TM02 officers Termination secretary company with name termination date PDF
2025-01-17 AP03 officers Appoint person secretary company with name date PDF
2025-01-17 TM02 officers Termination secretary company with name termination date PDF
2025-01-17 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
17

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
5

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page