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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-09 (in 2mo)

Last made up 2025-06-25

Watchouts

None on the register

Cash

£42M

-2.8% vs 2024

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

-£6M

-75% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax -£3,600,000-£6,300,000
Net profit -£4,600,000-£9,000,000
Cash £43,200,000£42,000,000
Total assets less current liabilities
Net assets
Equity £280,800,000£290,100,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Comptroller and Auditor General
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have assessed, taking into consideration the key risks set out on page 3, potential future strategic options and the current and anticipated economic conditions, the Company's ability to continue as a going concern. The validity of the going concern basis of accounting is dependent upon the funding position of the Company. In particular, they have considered the ongoing cash requirements of the business and the availability of Grant-in-Aid funding from HM Treasury to fund future operating costs. They also considered the likelihood of the Company's net pension obligations being transferred to HM Treasury under the provisions of the Public Service Pensions and Judicial Offices Act 2022 in the future. As a consequence of these considerations, the Directors requested and obtained from HM Treasury a letter of support indicating that HM Treasury will enable the Company to pay its debts as and when they fall due until at least 31 July 2028. Accordingly, the Directors are satisfied at the time of approval of these Financial Statements that the Company has adequate resources to continue in business for the foreseeable future. They are also satisfied that the Company's activities will continue for the foreseeable future. The Directors therefore consider it appropriate to prepare these Financial Statements on a going concern basis.”

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

People

4 active · 18 resigned

Name Role Appointed Born Nationality
LANGLEY, Susan Carol Director 2010-10-01 Jul 1963 British
MORGAN, Keith Charles William Director 2010-10-01 Dec 1963 British
TATTERSALL, John Hartley Director 2010-10-01 Apr 1952 British
VIETEN, Holger Randolph Director 2018-07-31 Mar 1969 British,German
Show 18 resigned officers
Name Role Appointed Resigned
CRAIGIE, Claire Louise Secretary 2021-01-01 2021-10-29
GORNALL, John Secretary 2014-06-30 2021-01-01
HOPKINSON, Paul Martin Secretary 2010-08-31 2014-06-30
ATKINSON, Michael Kent Director 2010-10-01 2016-06-05
BANKS, Richard Lee Director 2010-07-01 2016-06-05
BUCKLEY, Michael Donal Director 2010-10-01 2017-06-27
DAVIES, Robert John Director 2010-10-01 2010-12-31
FOX, Christopher Newton Director 2013-09-20 2014-11-20
HARES, Ian John Director 2014-07-08 2021-10-29
LUNN, David Benjamin Director 2014-11-20 2017-02-28
MCDONAGH, Brendan Paul Director 2016-04-04 2021-10-29
MCLELLAND, Phillip Alexander Director 2011-07-01 2013-11-25
NORTON, Peter John, Mr. Director 2017-04-06 2018-07-03
O'NEIL, Henry James Director 2012-06-28 2013-09-20
PATTEN, Louise Alexandra Virginia Charlotte, Lady Director 2010-10-01 2013-12-31
PYM, Richard Alan Director 2010-07-01 2016-07-26
RUSSELL, Brendan John Director 2017-06-27 2021-10-29
WOULDHAVE, Mark Director 2021-04-01 2021-10-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Uk Government Investments Limited Corporate entity Appoints directors 2018-03-31 Active
Uk Financial Investments Limited Corporate entity Appoints directors 2016-04-06 Ceased 2018-03-31
His Majesty's Treasury Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 97 total filings

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

  • 2022-11-02 RESOLUTIONS Resolution
  • 2022-11-01 MA Memorandum articles
Date Type Category Description
2025-11-14 AA accounts Accounts with accounts type full
2025-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-12 AA accounts Accounts with accounts type full
2024-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-26 AA accounts Accounts with accounts type full
2023-07-25 CH01 officers Change person director company with change date PDF
2023-06-30 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-06 PSC06 persons-with-significant-control Change to a person with significant control PDF
2022-11-02 RESOLUTIONS resolution Resolution
2022-11-01 MA incorporation Memorandum articles
2022-07-27 AA accounts Accounts with accounts type full
2022-07-27 CH01 officers Change person director company with change date PDF
2022-07-26 CH01 officers Change person director company with change date PDF
2022-07-25 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-25 CH01 officers Change person director company with change date PDF
2022-07-25 CH01 officers Change person director company with change date PDF
2021-11-08 TM02 officers Termination secretary company with name termination date PDF
2021-11-06 TM01 officers Termination director company with name termination date
2021-11-06 TM01 officers Termination director company with name termination date
2021-11-06 TM01 officers Termination director company with name termination date

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page