AGE UK — The Accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-06 (in 10mo)

Last made up 2026-02-20

Watchouts

1 item

Watchouts

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

4 officer resignations in last 12 months

Multiple officers have left the board recently — see the People section for who.

Accounts

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Consolidated group
Auditor: Crowe U.K. LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“Age UK continues to prepare its financial statements on the basis that it is a going concern. The Trustees have considered the current cost of living crisis, the high inflation levels and other business risks faced by Age UK and are comfortable that sufficient actions are in place to manage these risks.”

Group structure

AGE UK · parent
1. HelpAge International UK 100% · England and Wales · To raise funds for, and carry out Age UK's international charitable work
2. Age UK Trading CIC 100% · To carry out trading activities to generate funds for Age UK.
3. AgeCo Limited 100% · Insurance and other services for older people
4. Crosswall Trustees Limited 100% · Other business support service activities
5. Age Concern Funeral Services Ltd 100% · Funeral services for older people
6. Help the Aged 100% · Residential care activities for the elderly & disabled
7. The Silver Line Helpline 100% · Non-trading company
8. Age UK Local Programmes Lottery CIC 100% · Dissolved on 27 August 2025
9. Age UK Information and Advice Lottery CIC 100% · Dissolved on 27 August 2025
10. Age UK Education and Research Lottery CIC 100% · Dissolved on 27 August 2025
11. Sunnyside Road (Clevedon) Management Company Limited 100% · Other letting and operating of own or leased real estate
12. Charlton Beeches (Preseton) Management Company Limited 100% · Other letting and operating of own or leased real estate
13. Portway Lodge (Wells) Management Company Limited 100% · Other letting and operating of own or leased real estate
14. Princes Road (Clevedon) Management Company Limited 100% · Other letting and operating of own or leased real estate
15. Penarth House (Clevedon) Management Company Ltd 100% · Other letting and operating of own or leased real estate
16. The Silver Line Helpline Enterprises Limited 100% · Non-trading company
17. Age Concern Holdings Ltd 100% · Non-trading company
18. Age Cymru Retail Ltd 100% · Retail sale of other second-hand goods in stores
19. Age Care and Leisure Services Ltd 100% · Non-trading company
20. Age Concern Enterprises Cymru Ltd 100% · Non-trading company
21. Age Concern Enterprises Ltd 100% · Non-trading company
22. Age Concern Financial Partnerships Ltd 100% · Non-trading company
23. Age Concern Financial Solutions Ltd 100% · Other business support service activities not elsewhere classified
24. Age Concern Insurance Services Ltd 100% · Non-trading company
25. Age Concern Ltd 100% · Dormant Company
26. Age Concern Partnership Wales Ltd 100% · Non-trading company
27. Age Concern Trading Ltd 100% · Dormant Company
28. Age Concern Trust Corporation 100% · Non-trading company
29. Age UK Services Ltd 100% · Other service activities not elsewhere classified
30. Help the Aged (Mail Order) Ltd 100% · Non-trading company
31. Help the Aged (Trading) Ltd 100% · Non-trading company
32. Intune Group Ltd 100% · Non-trading company
33. RIA Trading Ltd 100% · Non-trading company
34. Intune Financial Services Ltd 100% · Company is dormant
35. Intune Services Ltd 100% · Company is dormant
36. Age UK Holidays Limited 100% · Company is dormant
37. HIA Solutions Ltd 100% · Company is dormant

Significant events

“Winter Fuel Payment - Putting £1.5 billion back into the pockets of older people”
“Our Warm Homes programme supported older people locally and nationally to identify £70.8 million in extra benefits”
“Over 5.3 million minutes of friendship calls provided through our Telephone Friendship Service”
“The Age UK Advice Line answered 220,263 enquiries”
“We answered 166,392 calls to The Silver Line Helpline”
“Our new brand campaign launched in October 2024”
“We're incredibly lucky to have benefitted from the Omaze Christmas Million Pound House Draw, receiving a staggering £5.25 million - the largest donation from a draw to date.”
“We're also honoured to have received a £5 million three-year pledge from Hans Rausing, in memory of his wife, through the Julia Rausing Trust.”

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

People

12 active · 40 resigned

Name	Role	Appointed	Born	Nationality
FARMER, Paul	Secretary	2026-02-09	—	—
ALLEN, Sharon Jane	Director	2017-09-01	Jun 1961	British
BURSTIN, Nicholas Ernest	Director	2022-09-28	Apr 1957	British
COLE, Carol Winifred	Director	2020-11-26	Dec 1954	British
DIXON, Andrew Michael Morley	Director	2017-10-01	Aug 1959	British
FREEMAN, Jackie, Dr	Director	2021-05-26	May 1966	British
MCNALLY, Dawn	Director	2021-11-17	Feb 1966	British
RICE, Helen Laura	Director	2024-10-01	Oct 1975	British
SCOTT, Julia	Director	2020-11-26	May 1960	British
SHUBHABRATA, Roy	Director	2020-11-26	Dec 1979	British
STRAUSS, Toby Emil	Director	2022-01-04	Oct 1959	British
THOMAS, Lynda Margaret	Director	2023-02-13	Mar 1965	British

Show 40 resigned officers

Name	Role	Appointed	Resigned
HARVEY, Mark Ian	Secretary	2009-05-18	2014-03-28
HAWTIN, Richard Jonathan	Secretary	2020-09-30	2026-02-06
LYNCH, Agnes	Secretary	2014-11-27	2020-09-30
ABLETT, Timothy Andrew	Director	2013-01-30	2013-05-27
BRACKEN, Lucy Eleanor	Director	2012-07-27	2014-03-27
BRADLEY, Anna Louise	Director	2017-02-19	2019-05-14
BRADLEY, Anna Louise	Director	2017-01-26	2017-02-14
BRIERS, John Gerard	Director	2014-03-27	2015-08-20
CATHCART, Henry Strachan	Director	2009-02-20	2009-05-22
CHURCHILL, Lawrence	Director	2015-05-21	2017-05-25
CUSACK, Patrick	Director	2009-02-20	2014-02-20
FRASER, David James	Director	2013-10-01	2013-12-05
FUGE, Bernadette, Dr	Director	2009-02-20	2018-02-20
GREENHALGH, Jeremy Edward	Director	2009-02-20	2017-02-19
HAMMOND, Timothy Richard William	Director	2009-02-20	2017-02-19
HUGHES, Christopher Carl	Director	2009-02-20	2018-02-20
HUNTER, David Edgar	Director	2012-03-22	2020-09-22
JEFFREY, Dianne Michelle	Director	2009-02-20	2018-01-31
JONES, Martin Clifford	Director	2020-03-29	2026-01-28
KEELING, Ann Veronica	Director	2022-07-26	2025-12-10
KYLE, Glyn	Director	2009-02-20	2014-03-27
LUNNEY, Mark	Director	2016-11-24	2019-03-28
MCCORMACK, Brendan George, Professor	Director	2009-02-20	2013-11-27
NEWELL, Priscilla Jane	Director	2009-02-20	2015-02-19
NORLEY, John Mark	Director	2019-07-25	2021-09-13
POMEROY, Brian Walter, Sir	Director	2017-02-19	2021-07-31
POMEROY, Brian Walter, Sir	Director	2017-01-26	2017-02-14
PURDY, Stuart Edward	Director	2018-02-16	2022-02-09
SADARANGANI, Preeti Lakhmichand	Director	2022-09-01	2025-12-31
TAVERNE, Suzanna	Director	2017-02-19	2022-02-19
TAVERNE, Suzanna	Director	2017-01-26	2017-02-14
TOWNSEND, Christina, Dr	Director	2015-05-21	2017-05-21
VINCENT, Michael Geoffrey	Director	2009-02-20	2014-02-20
WALSH, Pauline Anne	Director	2009-02-20	2012-02-19
WAUGH, Simon John	Director	2013-09-25	2016-12-02
WESSON, Jane Louise	Director	2009-02-20	2012-11-29
WILKINSON, Nicholas Guy	Director	2014-06-05	2019-06-05
WILLIAMS, John Robert, Professor	Director	2009-02-20	2014-02-20
WISEMAN, Hilary May	Director	2009-02-20	2012-03-21
WRIGHT, James Robertson Graeme	Director	2009-05-22	2013-09-30

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 162 total filings

Date	Type	Category	Description
2026-03-10	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2026-02-15	MA	incorporation	Memorandum articles
2026-02-15	RESOLUTIONS	resolution	Resolution
2026-02-12	TM02	officers	Termination secretary company with name termination date	PDF
2026-02-10	AP03	officers	Appoint person secretary company with name date	PDF
2026-02-02	TM01	officers	Termination director company with name termination date	PDF
2026-02-02	TM01	officers	Termination director company with name termination date	PDF
2026-01-15	TM01	officers	Termination director company with name termination date	PDF
2025-12-27	AA	accounts	Accounts with accounts type group
2025-09-17	RESOLUTIONS	resolution	Resolution
2025-09-09	MA	incorporation	Memorandum articles
2025-09-04	RESOLUTIONS	resolution	Resolution
2025-05-16	CH01	officers	Change person director company with change date	PDF
2025-03-04	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-01-22	CH01	officers	Change person director company with change date	PDF
2025-01-22	CH01	officers	Change person director company with change date	PDF
2024-10-31	AA	accounts	Accounts with accounts type group
2024-10-01	AP01	officers	Appoint person director company with name date	PDF
2024-02-27	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-01-16	AA	accounts	Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 13
Capital events: 0
Officers appointed: 1
Officers resigned: 4

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