UK Companies House feature
ST JOHN'S APPROVED PREMISES
Profile
- Company number
- 06904882
- Status
- Active
- Incorporation
- 2009-05-13
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sowerby
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees have prepared financial projections, taking into consideration the current economic climate and its potential impact on the sources of income and planned expenditure. They have a reasonable expectation that adequate financial resources are available to enable the charity to continue in operational existence for the foreseeable future.”
Significant events
- “Ministry of Justice contract extended on 1 year plus 1 year basis until the end March 2026, then successful bid for a new five-year term from April 2026.”
- “St Johns' exited the Local Authority Pension Fund (West Yorkshire Pension Fund) in June 2023, with all outstanding financial liabilities paid in June 2024.”
- “Successful in achieving accreditation as an 'Enabling Environment' and received third such Award in October 2023 for a further three-year term.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ST JOHN'S APPROVED PREMISE | Corporate Secretary | 2010-03-23 | — | — |
| BEST, Julie Diane | Director | 2025-08-18 | Feb 1959 | British |
| BRITTEN, Edwin Anthony | Director | 2024-07-22 | Dec 1945 | British |
| LEVINE, Philip Marcus | Director | 2024-02-26 | Oct 1965 | British |
| MANFRINATO, Jill | Director | 2026-01-12 | Aug 1981 | British |
| SPILLER, Colin George | Director | 2009-05-13 | Dec 1945 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Anthony Stuart | Secretary | 2009-05-13 | 2010-03-22 |
| WALKER, Carolyn | Secretary | 2010-03-22 | 2013-10-14 |
| BARNES, Anthony Christopher | Director | 2011-04-25 | 2017-02-27 |
| BARNES, Anthony Christopher | Director | 2009-05-13 | 2009-12-21 |
| BRITTEN, Edwin Anthony | Director | 2009-05-13 | 2011-09-26 |
| CONNEELY, Terence Anthony | Director | 2009-07-08 | 2019-10-28 |
| DAVIES, William Nigel, Dr | Director | 2025-08-18 | 2026-03-20 |
| DAVISON, Mark | Director | 2017-04-24 | 2020-11-30 |
| GAUNT, Joseph | Director | 2009-05-13 | 2014-05-27 |
| GRANGER, John Mario | Director | 2009-05-13 | 2018-10-29 |
| HARPER, Stewart Peter | Director | 2019-06-24 | 2024-01-29 |
| HOLROYD, James | Director | 2009-05-13 | 2011-10-31 |
| HOUGH, John Frederick | Director | 2009-05-13 | 2011-03-31 |
| JACKSON, Richard William Wilson | Director | 2019-11-25 | 2025-01-27 |
| JOHNSON, Imogen Frances | Director | 2022-11-28 | 2023-11-17 |
| JOHNSON, James | Director | 2016-01-25 | 2022-08-29 |
| KAY, Philip | Director | 2021-04-26 | 2022-07-09 |
| MONTORO-BLANCH, Manuel Joaquin | Director | 2009-05-13 | 2018-10-29 |
| RILEY, Bryan | Director | 2019-07-31 | 2025-12-01 |
| ROWE, Ian David | Director | 2016-11-14 | 2017-11-03 |
| SMITH, Peter | Director | 2017-04-24 | 2018-02-12 |
| THEAKSTON, Alan | Director | 2009-05-13 | 2016-05-18 |
| THOMPSON, Neville | Director | 2009-05-13 | 2022-08-29 |
| WRIGHT, Eric James | Director | 2022-11-28 | 2025-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Imogen Frances Johnson | Individual | Significant influence | 2016-06-30 | Ceased 2023-11-17 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | TM01 | officers | termination director company with name termination date |
| 2026-02-06 | AP01 | officers | appoint person director company with name date |
| 2026-01-18 | CH01 | officers | change person director company with change date |
| 2025-12-05 | TM01 | officers | termination director company with name termination date |
| 2025-12-05 | TM01 | officers | termination director company with name termination date |
| 2025-12-03 | AA | accounts | accounts with accounts type full |
| 2025-08-21 | AP01 | officers | appoint person director company with name date |
| 2025-08-21 | AP01 | officers | appoint person director company with name date |
| 2025-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-28 | TM01 | officers | termination director company with name termination date |
| 2024-12-05 | AA | accounts | accounts with accounts type full |
| 2024-07-24 | AP01 | officers | appoint person director company with name date |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-29 | AP01 | officers | appoint person director company with name date |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2023-12-12 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-12-12 | AA | accounts | accounts with accounts type full |
| 2023-11-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-22 | TM01 | officers | termination director company with name termination date |
| 2023-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
53.7
COOL
/ 100
- Filings velocity 75
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 9 filing(s) in last 12 months
- 2 appointed, 3 resigned (12mo)