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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2027-01-18 (in 8mo)

Last made up 2026-01-04

Watchouts

1 item

Cash

£99K

-83.4% vs 2024

Net assets

£361K

-24.2% vs 2024

Employees

11

0% vs 2024

Profit before tax

Period ending 2025-01-31

Watchouts

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

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-01-312025-01-31
Turnover £131,307£381,050
Operating profit
Profit before tax
Net profit -£954,569-£115,180
Cash £596,508£99,147
Total assets less current liabilities
Net assets £476,572£361,392
Equity £476,572£361,392
Average employees 1111
Wages £272,699£274,563

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-01-312025-01-31
Net margin -727.0%-30.2%
Current ratio 4.36x4.85x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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

“their assessment highlights that a significant proportion of budgeted income is derived from donations, the timing of which is inherently uncertain. This uncertainty has led to delays in the receipt of funding and actual financial performance falling short of budgeted expectations. As a result, a material uncertainty exists that may cast significant doubt on the charity's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”

Significant events

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

People

9 active · 21 resigned

Name Role Appointed Born Nationality
ATTENBOROUGH, Michael John Director 2012-01-04 Feb 1950 British
BALL, Mark Foster Director 2020-04-27 Dec 1967 British
KENNEDY, Helena Ann, Baroness Director 2021-07-07 May 1950 British
LAN, David Mark Director 2012-01-04 Jun 1952 British
LAW, David Jude Director 2012-01-04 Dec 1972 British
MILLER, Maria Frances Lewis, Dame Director 2014-10-01 Mar 1964 British
STANLEY, Alison Jane Director 2012-01-04 Jul 1957 British
WADE, Laura Joanne Director 2012-01-04 Oct 1977 British
WEST, Samuel Alexander Joseph Director 2012-01-04 Jun 1966 British
Show 21 resigned officers
Name Role Appointed Resigned
GORDON, Aaron James Secretary 2019-01-23 2020-12-18
KAYES, Sophia Secretary 2020-05-18 2022-08-01
ROBERTSON, Clare Rebecca Sinead Secretary 2015-02-25 2018-12-31
ATTENBOROUGH, Michael John Director 2012-01-04 2012-05-31
ATTENBOROUGH, Michael John Director 2012-01-04 2012-05-22
BIERMAN, James Russell Director 2012-06-19 2023-11-13
BIERMAN, James Russell Director 2012-01-04 2012-04-22
CLARK, Tania Jane Director 2013-04-04 2026-01-26
JENKINSON, Hamish Andrew Director 2012-01-04 2012-05-22
JENKINSON, Hamish Andrew Director 2012-01-04 2012-05-31
JENKINSON, Hamish Andrew Director 2012-01-04 2015-02-25
KALIADA, Natalia Director 2012-05-31 2021-09-24
KHALEZIN, Nicolai Director 2012-05-31 2021-09-24
LAN, David Mark Director 2012-01-04 2012-05-31
LATCHFORD, Tom Director 2016-09-26 2019-10-21
LAW, David Jude Director 2012-01-04 2012-05-31
SHCHERBAN, Vladimir Director 2012-01-04 2018-05-25
SQUIRES, Charles Ian Director 2015-10-07 2018-01-29
STANLEY, Alison Jane Director 2012-01-04 2012-05-31
WADE, Laura Joanne Director 2012-01-04 2012-05-31
WEST, Samuel Alexander Joseph Director 2012-01-04 2012-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Uladzimir Shcherban Individual Significant influence 2016-04-06 Ceased 2018-04-30
Ms Natalia Kaliada Individual Significant influence 2016-04-06 Active
Mr Nicolai Khalezin Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 87 total filings

Date Type Category Description
2026-04-22 DISS40 gazette Gazette filings brought up to date
2026-04-21 GAZ1 gazette Gazette notice compulsory
2026-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-20 TM01 officers Termination director company with name termination date PDF
2026-01-29 CH01 officers Change person director company with change date PDF
2026-01-21 AD01 address Change registered office address company with date old address new address PDF
2026-01-21 TM01 officers Termination director company with name termination date PDF
2025-10-31 AA accounts Accounts with accounts type full
2025-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-08 AA accounts Accounts with accounts type full
2024-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-18 AA accounts Accounts with accounts type full
2023-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-14 TM02 officers Termination secretary company with name termination date PDF
2023-03-21 AA accounts Accounts with accounts type full
2022-07-26 AP01 officers Appoint person director company with name date PDF
2022-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-24 TM01 officers Termination director company with name termination date PDF
2022-01-24 TM01 officers Termination director company with name termination date PDF
2022-01-20 AA accounts Accounts with accounts type total exemption full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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

FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31

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