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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-03 (in 10mo)

Last made up 2026-02-17

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
Standalone (parent only)
Auditor
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have therefore received the necessary assurances to conclude that it is appropriate to prepare the accounts on a going concern basis.”

Significant events

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

People

8 active · 25 resigned

Name Role Appointed Born Nationality
PILKINGTON, Martin Secretary 2023-09-29
BENTON, Philip James Director 2025-04-16 Aug 1967 British
CAST, Sarah Jane Director 2023-05-15 Aug 1980 British
FRAME, Jane Ann Director 2024-11-21 May 1966 British
JOHNSON, Benjamin Director 2024-09-10 Oct 1984 British
LENNON, Ceri Louise Director 2024-10-11 Oct 1973 British
SAHOTA, Sandy Director 2023-09-14 Jun 1977 British
SKIDMORE, Graham Director 2010-04-01 May 1963 British
Show 25 resigned officers
Name Role Appointed Resigned
CONWAY, Simon Laurence Secretary 2009-01-20 2019-09-02
THOMPSON, Tarnya Secretary 2019-09-02 2023-06-30
CARPENTER, Sally Ann Director 2017-12-11 2023-12-15
CHEYETTE, Jonathan Stuart Director 2014-02-01 2018-06-30
CONWAY, Simon Laurence Director 2009-01-20 2016-06-01
DE COSTER, Dries Frans Director 2020-09-04 2022-10-14
DE WITT, Ronald, Sir Director 2016-03-09 2017-03-16
DUFFIELD, Louise Ann Director 2020-09-17 2022-03-22
GARRIGAN, Jennifer Director 2009-01-20 2023-12-30
GRIMBLEY, Tracey Marie Director 2017-09-04 2019-11-10
HARLEY, Thomas Baley Director 2023-06-19 2025-09-23
KAVANAGH, John Patrick Paul Director 2009-10-08 2012-05-29
MARTIN, David, Dr Director 2012-06-19 2013-01-31
MCLOUGHLIN, Brenda Patricia Director 2018-05-25 2022-10-15
MORGAN, Edward Anthony Director 2010-04-01 2014-01-31
MORIARTY, Catherine Director 2015-10-26 2016-09-02
PATAROU, Paul Antony Christopher Director 2021-08-23 2022-11-09
RHEINBERG, Christopher James Director 2023-02-01 2025-06-13
SMITH, Nigel Grant Director 2014-03-26 2017-03-26
STRAFFORD, Vincent Michael Director 2024-12-12 2025-09-20
THURGOOD, Ian Kenneth Director 2016-08-22 2020-08-21
WARWICK, Conrad Jonathan Director 2014-01-30 2017-01-29
WESTON, Lorna Havard Director 2023-12-31 2024-10-11
WESTON, Lorna Havard Director 2023-01-12 2023-05-22
YEOMANS, Neil Director 2018-06-25 2022-10-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Thera Trust Corporate entity Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 114 total filings

Date Type Category Description
2026-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-04 AA accounts Accounts with accounts type full
2025-09-26 TM01 officers Termination director company with name termination date PDF
2025-09-23 TM01 officers Termination director company with name termination date PDF
2025-07-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-17 TM01 officers Termination director company with name termination date PDF
2025-06-12 CH01 officers Change person director company with change date PDF
2025-04-16 AP01 officers Appoint person director company with name date PDF
2025-04-01 CH01 officers Change person director company with change date PDF
2025-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-05 AA accounts Accounts with accounts type full
2024-12-12 AP01 officers Appoint person director company with name date PDF
2024-11-22 AP01 officers Appoint person director company with name date PDF
2024-10-11 AP01 officers Appoint person director company with name date PDF
2024-10-11 TM01 officers Termination director company with name termination date PDF
2024-09-10 AP01 officers Appoint person director company with name date PDF
2024-02-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-13 AP01 officers Appoint person director company with name date PDF
2024-01-12 TM01 officers Termination director company with name termination date PDF
2024-01-08 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
3

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