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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-15 (in 9mo)

Last made up 2026-02-01

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the Directors have not identified any material uncertainties and therefore consider it appropriate for the accounts to be prepared on a going concern basis.”

Group structure

  1. THE SOCIAL INVESTMENT BUSINESS LIMITED · parent
    1. Futurebuilders England Limited 100% · to support the activities undertaken by the ultimate parent entity, Social Investment Business Foundation (SIBF) (05777484) in supporting community organisations.

Significant events

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

People

9 active · 44 resigned

Name Role Appointed Born Nationality
CHIKHLIA, Nishit Secretary 2021-07-08
AHMAD, Amina Yasmin Director 2019-11-13 Jul 1984 British
BARNARD, Christopher James Director 2024-03-28 Aug 1978 British
BAYIM-ADOMAKO, Magdalene Akosua Foda Director 2024-03-28 Apr 1966 British
DOSANJH-ELTON, Jagjit Director 2021-01-27 Jul 1975 British
GHOSH, Debjani Director 2024-03-28 Jun 1979 British
KEYTE, Gavin Director 2022-09-28 Feb 1971 British
MITCHELL, Louisa Jane Director 2024-03-28 May 1971 British
SIRIWARDENA, Sonali Director 2024-03-28 Apr 1979 British
Show 44 resigned officers
Name Role Appointed Resigned
FORSTER, Caroline Anne Secretary 2017-07-12 2019-03-29
GARNER, Darren Lee Secretary 2011-12-21 2012-04-26
GREEN, Paul Secretary 2015-07-14 2017-07-12
JENKINS, Jonathan Secretary 2015-02-10 2015-07-14
JENKINS, Jonathan Secretary 2012-05-17 2012-11-21
NEWMAN, Jane Secretary 2010-06-01 2011-12-21
PETERS, Susan Secretary 2008-02-01 2009-05-27
SANTHAGURU, Suthan Secretary 2012-11-21 2015-02-10
SHORROCK, Julie Anne Secretary 2009-05-27 2010-06-01
TEMPLE, Nicolas Mark Alexander Secretary 2021-06-30 2021-07-06
TEMPLE, Nicolas Mark Alexander Secretary 2020-12-11 2021-06-29
TEMPLE, Nicolas Mark Alexander Secretary 2019-03-29 2020-01-16
WATSON, Sarah Lee Secretary 2020-01-16 2020-11-20
BAKER, Michael John Director 2008-02-01 2009-12-22
BALDWIN, Harriett Director 2008-05-20 2012-09-11
BANKS, Christopher Nigel Director 2008-05-20 2010-03-16
BLEARS, Hazel Anne Director 2016-04-01 2024-03-28
BLUNT, Crispin Jeremy Rupert Director 2013-01-30 2017-03-31
BUBB, Stephen John Limrick, Sir Director 2008-03-26 2016-03-31
CANN, John William Anthony Director 2008-02-01 2016-03-31
CAREY, Kevin Director 2008-05-29 2014-12-31
CURRIE, Julie Louise Director 2016-04-01 2018-07-12
DAVIDSON, Simon Russell Director 2008-03-26 2012-01-31
EVENETT, Rupert William Director 2008-05-20 2012-03-23
GILL, Manjit Director 2008-03-26 2009-12-14
KEELING, Louise Vivienne Director 2013-01-30 2020-12-30
LEWIS, Jonathan Simon Oliver Director 2011-01-25 2011-07-13
LONGFIELD, Anne Director 2008-05-20 2011-12-31
LORD, Charles Edward Director 2013-01-30 2017-06-30
NEWMAN, Jeremy Steven Director 2013-01-30 2021-01-30
NICHOLLS, Jeremy Andrew Director 2016-04-01 2021-09-22
NORTH, Jenny Elizabeth Director 2016-04-01 2024-03-28
OWEN, Robert Leslie Director 2008-05-20 2010-05-27
PELLY, Richard Fowler Director 2014-07-15 2022-12-08
PETERS, Russell Dennis Director 2008-03-26 2011-12-31
RICE, James Joseph Edward Director 2016-04-01 2024-03-28
SHUKLA, Anand Director 2015-01-13 2017-03-15
TEMPLE, Nicolas Mark Alexander Director 2021-06-29 2022-09-28
TIZARD, John Nigel Director 2008-04-27 2013-06-30
TUTT, Anne Catherine Director 2008-03-26 2017-03-31
VINE-LOTT, Anne-Marie Elizabeth Director 2021-01-27 2025-01-25
WILLIAMS, Josephine, Dame Director 2008-05-20 2009-08-06
WORTH, Frederick Edward Director 2008-09-26 2016-03-31
WYLER, Stephen Adam Director 2008-02-01 2008-03-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Social Investment Business Foundation Corporate entity Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 171 total filings

Date Type Category Description
2026-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-08 AA accounts Accounts with accounts type full
2025-05-28 CH01 officers Change person director company with change date PDF
2025-05-28 CH01 officers Change person director company with change date PDF
2025-05-28 CH03 officers Change person secretary company with change date PDF
2025-04-24 TM01 officers Termination director company with name termination date PDF
2025-04-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-31 AD01 address Change registered office address company with date old address new address PDF
2024-10-17 AA accounts Accounts with accounts type small
2024-10-13 RESOLUTIONS resolution Resolution
2024-05-16 AP01 officers Appoint person director company with name date PDF
2024-05-02 AP01 officers Appoint person director company with name date PDF
2024-05-02 AP01 officers Appoint person director company with name date PDF
2024-04-26 AP01 officers Appoint person director company with name date PDF
2024-04-26 CH01 officers Change person director company with change date PDF
2024-04-26 AP01 officers Appoint person director company with name date PDF
2024-04-09 TM01 officers Termination director company with name termination date PDF
2024-04-08 TM01 officers Termination director company with name termination date PDF
2024-04-08 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page