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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-18 (in 2mo)

Last made up 2025-07-04

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have reviewed our financial position and financial forecasts, considering the levels of investment reserves and cash, and the systems of financial control and risk management and have concluded that ellenor remains a going concern for the foreseeable future.”

Group structure

  1. ELLENOR · parent
    1. Ellenor Lions Hospices Lottery Company Limited 100% · England · Operates charity lottery
    2. Ellenor Lions Hospices Trading Limited 100% · England · Sells new goods

Significant events

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

People

11 active · 43 resigned

Name Role Appointed Born Nationality
BAKER, Nicola Director 2025-02-18 Apr 1975 British
BARNETT, Lynn Susan Director 2025-03-02 Jan 1964 British
BONNER, Stephen Goodall Director 2025-09-04 May 1958 British
GRIFFITHS, Karen Urquhart Director 2022-05-25 May 1960 British
HOBBS, Jennifer Suzanne Director 2025-09-04 Apr 1980 British
HOLT, Duncan Geoffrey Director 2023-11-20 Feb 1964 British
JEANS, Vanessa Constance, Dr Director 2022-11-21 Mar 1952 British
KINGMAN, Martin Paul Director 2026-02-23 Apr 1980 British
OREKOYA, Temilade Arinola Director 2025-03-02 Sep 1990 British
SAMPATHAWADUGE, Trishantha Thakshila Silva Director 2025-09-04 Sep 1986 Sri Lankan
SANDHU, Sukhi Director 2026-02-23 Dec 1976 British
Show 43 resigned officers
Name Role Appointed Resigned
HAMMOND, Timothy Michael Secretary 2013-07-29 2025-06-04
SMITH, Colin Secretary 2007-07-04 2013-07-29
ATWAL, Manjit Singh Director 2021-08-23 2026-02-23
AUCKLOO, Shashi, Dr Director 2012-07-23 2014-02-01
BARNES, Ann Christine Director 2017-09-11 2023-09-19
BEDI, Shaminder Singh Director 2019-06-10 2025-09-04
BROADFIELD, Catherine Comyn Director 2014-03-31 2016-04-01
CHEEMA, Makhan Singh Director 2021-11-22 2026-02-23
CHETTLEBURGH, Joanne Marie Director 2013-09-10 2014-07-03
CLARKE, Barry Roderick Director 2011-11-28 2012-07-23
COGSWELL, Nancy Jean Mackenzie Director 2015-03-30 2019-09-09
COOPER, Serena Gaye St Clair Director 2018-09-10 2020-09-14
DIANELLOU, Christina Helen Director 2023-11-20 2025-03-11
DUDLEY, Thomas Colin Director 2007-11-01 2013-07-29
ELMS, Valerie Anne Director 2007-11-01 2017-09-11
HARRIS, Bryan Arthur Edward Director 2015-03-30 2023-09-19
HAWKINS, Alison Eleanor Mary Director 2025-02-18 2025-11-24
HEATH, Victoria Clare Director 2020-04-06 2024-11-21
HOUGHAM, John William Director 2007-11-01 2013-07-29
KIRK, Mary Victoria Director 2018-09-10 2021-09-06
KULLER, Jasbinder Singh Director 2023-05-22 2024-11-19
LUMSDON-TAYLOR, Mark James Director 2012-05-28 2015-09-07
PACKMAN, Kerry-Jane Director 2016-09-12 2022-09-13
PALMER, Ann Patricia, Dr Director 2007-11-01 2013-07-29
PALMER, Barry Raymond Director 2007-11-01 2017-09-11
PHILPOTT, David Michael Director 2016-09-12 2018-05-01
POOLEY, John Sidney Director 2007-07-04 2014-09-19
ROGERS, Glynis Mary Director 2017-04-03 2020-09-14
ROLLS, Frank David Director 2007-11-01 2016-12-31
ROSSITER, Catherine Jane Director 2015-06-01 2019-09-09
SAUNDERS, Mary Director 2007-11-01 2018-09-11
SHOTTER, Peter John Director 2019-06-10 2024-11-21
SMITH, Colin Director 2007-07-04 2013-07-29
SPRINGHALL, Nigel Ronald Director 2019-12-09 2024-11-28
STANTON, Janet Elizabeth Director 2016-09-12 2022-10-05
STEVENS, William Dominic Director 2007-07-04 2011-05-23
TABISIM, Saieda Director 2013-11-25 2015-10-22
TAIT, Christopher John Director 2007-07-04 2016-12-31
THURGOOD, Sarah Jane Bronwen Director 2020-04-06 2021-02-05
TUTTY, Maurice Anthony Director 2010-03-22 2018-09-11
VASUDAVEN, Bhargawa, Dr. Director 2014-09-08 2019-09-09
WEDDERBURN-DAY, Andrew Roger Director 2017-06-12 2023-09-19
WILLIAMS, Dinah Director 2007-11-01 2016-09-12

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 160 total filings

Date Type Category Description
2026-03-18 AP01 officers Appoint person director company with name date PDF
2026-03-13 AP01 officers Appoint person director company with name date PDF
2026-02-24 TM01 officers Termination director company with name termination date PDF
2026-02-24 TM01 officers Termination director company with name termination date PDF
2026-01-08 TM01 officers Termination director company with name termination date PDF
2025-10-20 AA accounts Accounts with accounts type group
2025-10-16 CH01 officers Change person director company with change date PDF
2025-10-16 CH01 officers Change person director company with change date PDF
2025-10-13 AP01 officers Appoint person director company with name date PDF
2025-10-10 AP01 officers Appoint person director company with name date PDF
2025-10-10 AP01 officers Appoint person director company with name date PDF
2025-10-10 TM01 officers Termination director company with name termination date PDF
2025-08-20 CH01 officers Change person director company with change date PDF
2025-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-15 TM02 officers Termination secretary company with name termination date PDF
2025-04-16 AP01 officers Appoint person director company with name date PDF
2025-04-10 AP01 officers Appoint person director company with name date PDF
2025-04-10 AP01 officers Appoint person director company with name date PDF
2025-04-10 TM01 officers Termination director company with name termination date PDF
2025-04-10 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
0

last 24 months

Officers appointed
5

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

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