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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-02-09 (in 9mo)

Last made up 2026-01-26

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The Directors present their report and accounts for the year ended 30 June 2025. These have been prepared on a going concern basis in accordance with the accounting policies set out in note 1 to the accounts.”

Significant events

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

People

11 active · 23 resigned

Name Role Appointed Born Nationality
ANDERSON, Caroline, Dr Director 2018-11-08 Feb 1958 British
BAKER, Tim Director 2025-11-13 Sep 1976 British
BEOR-ROBERTS, Bertram Director 2023-11-02 Sep 1995 British
BRUNNER, Anna Catherine Director 2022-11-03 Dec 1980 British
COHEN, James Seymour Lionel Director 2016-11-10 Jan 1958 British
COLEMAN, Kathryn Jane Director 2019-11-07 Apr 1964 British
LODGE, Louise Director 2018-11-08 Oct 1962 British
PEAT, Barry Stephen Director 2021-11-04 Apr 1957 British
ROE, Alexander Frederick James Director 2025-11-13 Nov 1958 British
TIDBURY, Hugh Anthony Charles Director 2019-11-07 Jan 1960 British
WINPENNY, James Jonathan Director 2024-11-14 Jan 1988 British
Show 23 resigned officers
Name Role Appointed Resigned
ATTENBOROUGH, Catherine Finola Director 2011-11-17 2020-11-05
BUCHANAN, Anne Dudley Director 2013-07-18 2019-11-07
BUCHANAN, Anne Dudley Director 2009-01-26 2012-07-14
COOPER, Simon John, Dr Director 2009-01-26 2019-07-01
CROSTHWAITE, Patrick Tudor Director 2009-01-26 2012-01-15
EMMS, Christopher John David Director 2014-11-13 2020-11-05
EVERETT, Christopher Harris Doyle Director 2009-01-26 2019-11-07
FELL, William Varley Director 2012-07-19 2013-07-18
GOAD, Rosemary Jane Director 2009-01-26 2017-11-03
KEITH, Simon Hansell Director 2014-11-13 2019-11-07
LEAHY, James Gerald Director 2016-11-10 2017-10-09
LEAHY, James Gerald Director 2009-01-26 2010-07-15
LLOYD, Alexander Ifor Director 2012-07-19 2021-11-04
LOVEDAY, Mark Antony Director 2014-11-13 2019-11-07
MALTBY, Neil Francis Director 2010-11-18 2020-11-05
MILLARD, Andrew Christopher Glanvile Director 2022-11-03 2024-11-14
MINTER, Jonathan Charles Director 2009-01-26 2015-09-03
PRICE, Edmund Hugh Owain Director 2019-11-07 2020-11-05
PRICE, Evan David Lewis Director 2009-01-26 2024-11-14
RATHBONE, William Director 2009-01-26 2012-07-19
ROE, Catherine Margaret, Dr Director 2009-01-26 2024-11-14
SEARLE, Rona Sian Teague Director 2009-01-26 2016-07-04
STALLEBRASS, Mary Caroline Director 2012-07-19 2025-11-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Skinners' Company Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 92 total filings

Date Type Category Description
2026-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-28 AA accounts Accounts with accounts type full
2025-11-28 AP01 officers Appoint person director company with name date PDF
2025-11-20 AP01 officers Appoint person director company with name date PDF
2025-11-19 TM01 officers Termination director company with name termination date PDF
2025-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-31 AA accounts Accounts with accounts type full
2024-11-27 AP01 officers Appoint person director company with name date PDF
2024-11-27 TM01 officers Termination director company with name termination date PDF
2024-11-27 TM01 officers Termination director company with name termination date PDF
2024-11-27 TM01 officers Termination director company with name termination date PDF
2024-09-11 CH01 officers Change person director company with change date PDF
2024-09-02 AP01 officers Appoint person director company with name date PDF
2024-02-03 AA accounts Accounts with accounts type full
2024-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-29 AA accounts Accounts with accounts type full
2022-11-03 AP01 officers Appoint person director company with name date PDF
2022-11-03 AP01 officers Appoint person director company with name date PDF
2022-01-26 CS01 confirmation-statement Confirmation statement with no updates 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
2

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

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