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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-22 (this month)

Last made up 2025-05-08

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. ADOPTIONPLUS 2023-07-11 → present
  2. ADOPTIONPLUS LIMITED 2009-05-08 → 2023-07-11

Accounts

Audit & accounting basis

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

“The charity has received a letter of support from the parent charity Barnardo's, confirming it will not request any loan repayments, and will provide adequate financial support either in the form of a contribution or a loan to ensure the business continuity of the charity for a period of not less than 12 months from the date of signing these financial statements.”

Significant events

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

People

5 active · 8 resigned

Name Role Appointed Born Nationality
WILLIAMS, Nicholas Richard Secretary 2022-06-06
DAVIES, Timothy Martin Director 2024-06-27 Sep 1971 British
FARRELL, Brenda Mary Director 2022-10-03 Oct 1965 British
LEE-IZU, Michelle Director 2018-08-31 Mar 1961 British
MOORE, Richard Michael Director 2020-02-26 Oct 1967 British
Show 8 resigned officers
Name Role Appointed Resigned
CUNNINGHAM, David Mark Secretary 2019-05-30 2022-05-31
TEMPLE SECRETARIES Corporate Secretary 2009-05-08 2009-05-08
ALPER, Joanne Ruth Director 2017-12-13 2018-08-31
CAMPBELL, Stuart Paul Director 2017-12-13 2018-08-31
DUFFY, Liam Patrick Director 2018-08-31 2022-07-31
FERGUSON, Deborah Margaret Director 2010-07-01 2018-08-31
KAHAN, Barbara Director 2009-05-08 2009-05-08
SNELL, Paul Robert Director 2009-05-08 2018-03-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Barnardo's Corporate entity Significant influence 2018-08-31 Active
Mrs Joanne Ruth Alper Individual Significant influence 2017-12-13 Ceased 2018-08-31
Stuart Paul Campbell Individual Significant influence 2017-12-13 Ceased 2018-08-31
Ms Deborah Margaret Ferguson Individual Significant influence 2016-07-01 Ceased 2018-08-31
Mr Paul Robert Snell Individual Significant influence 2016-07-01 Ceased 2018-03-21

Filing timeline

Last 20 of 72 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-08-21 RESOLUTIONS Resolution
  • 2023-08-16 CC04 Statement of companys objects
  • 2023-07-25 MA Memorandum articles
  • 2023-07-11 CERTNM Certificate change of name company
Date Type Category Description
2025-12-30 AA accounts Accounts with accounts type full
2025-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-20 AA accounts Accounts with accounts type small
2024-07-05 AP01 officers Appoint person director company with name date PDF
2024-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-31 AA accounts Accounts with accounts type small
2023-08-21 RESOLUTIONS resolution Resolution
2023-08-16 CC04 change-of-constitution Statement of companys objects
2023-07-25 MA incorporation Memorandum articles
2023-07-11 CERTNM change-of-name Certificate change of name company
2023-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-22 AA accounts Accounts with accounts type small
2022-10-20 AP01 officers Appoint person director company with name date PDF
2022-08-11 TM01 officers Termination director company with name termination date PDF
2022-06-13 AP03 officers Appoint person secretary company with name date PDF
2022-06-10 TM02 officers Termination secretary company with name termination date PDF
2022-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-23 AA accounts Accounts with accounts type small
2021-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-18 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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