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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2026-09-17 (in 4mo)

Last made up 2025-09-03

Watchouts

None on the register

Cash

£707K

-15.5% vs 2023

Net assets

£657K

-25% vs 2023

Employees

13

+8.3% vs 2023

Profit before tax

Period ending 2024-11-30

Accounts

2-year trend · latest reflected 2024-11-30

Metric Trend 2023-11-302024-11-30
Turnover £2,921,974£1,765,423
Operating profit
Profit before tax
Net profit -£306,269-£218,719
Cash £837,021£707,463
Total assets less current liabilities £875,253£656,534
Net assets £875,253£656,534
Equity £875,253£656,534
Average employees 1213
Wages £541,406£563,068

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 2023-11-302024-11-30
Net margin -10.5%-12.4%
Gearing (liabilities / total assets) 15.6%31.2%
Current ratio 6.40x3.20x

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
Consolidated group
Auditor
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. The Trustees have considered whether the use of going concern is appropriate i.e. whether there are any material uncertainties related to events or conditions that may cast significant doubt on the ability of the Charity to continue as a going concern.”

Group structure

  1. THE LORD MAYOR'S APPEAL · parent
    1. Lord Mayor's Appeal Trading Limited 100% · London

Significant events

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

People

6 active · 19 resigned

Name Role Appointed Born Nationality
BOZHEVOLNAYA, Lidia Director 2023-02-13 Mar 1977 Danish,British
BRAHAM, Edward Charles Director 2025-01-06 Jul 1961 British
HAILES, Timothy Russell Director 2016-09-20 Oct 1967 British
KING, Alastair John Naisbitt Director 2022-12-07 Nov 1968 British
MASOJADA, Bronislaw Edmund Director 2025-05-22 Dec 1961 British,Irish,South African
MORGAN, Tangy Cathleen Director 2023-12-01 Nov 1959 British,American
Show 19 resigned officers
Name Role Appointed Resigned
BRAGG, Stephen Patrick Secretary 2012-09-11 2018-07-06
ABEYIE, Joanna Tufuo Director 2017-10-18 2023-03-15
BOWMAN, Charles Edward Beck Director 2015-09-09 2021-12-15
COHEN, Paulette Director 2017-10-18 2021-12-15
ESTLIN, Peter Kenneth Director 2015-09-09 2021-12-15
EVANS, Jeffrey Richard De Corban, Alderman The Lord Mountevans Director 2012-07-12 2017-07-17
GIFFORD, Michael Roger, Sir Director 2012-07-12 2015-09-09
JUDGE, Paul Rupert, Sir Director 2012-07-12 2017-05-21
KEAVENY, Vincent Thomas Director 2017-07-17 2023-12-31
KHAN, Zainab, Dr Director 2021-01-02 2025-03-12
LANGLEY, Susan Carol Director 2024-01-01 2026-03-13
LYONS, Nicholas Stephen Leland, Sir Director 2021-07-20 2025-03-12
MAINELLI, Michael Raymond Director 2019-01-08 2025-03-12
PARMLEY, Andrew Charles, Sir Director 2013-10-04 2018-09-06
ROBINSON, Karina Ann Margarita Anastasia Director 2017-07-17 2022-12-07
RUSSELL, William Anthony Bowater, Sir Director 2015-09-09 2022-12-07
STONE, Phoebe Director 2021-01-02 2024-12-16
WOOLF, Catherine Fiona Director 2012-07-12 2015-12-16
YARROW, Alan Colin Drake, Sir Director 2012-07-12 2016-12-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Alastair John Naisbitt King Individual significant-influence-or-control-as-trust 2023-12-07 Active
Sir Nicholas Stephen Leland Lyons Individual significant-influence-or-control-as-trust 2021-12-14 Ceased 2023-12-07
Alderman Charles Edward Beck Bowman Individual Significant influence 2018-11-09 Ceased 2021-12-15
Alderman The Lord Mountevans Jeffrey Richard Decorban Evans Individual significant-influence-or-control-as-trust 2016-04-07 Ceased 2017-07-17

Filing timeline

Last 20 of 82 total filings

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

  • 2026-04-13 MA Memorandum articles
  • 2026-03-30 MA Memorandum articles
Date Type Category Description
2026-04-13 MA incorporation Memorandum articles
2026-03-30 MA incorporation Memorandum articles
2026-03-26 TM01 officers Termination director company with name termination date PDF
2025-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-15 AA accounts Accounts with accounts type group
2025-06-04 AP01 officers Appoint person director company with name date PDF
2025-05-09 CH01 officers Change person director company with change date PDF
2025-03-18 TM01 officers Termination director company with name termination date PDF
2025-03-18 TM01 officers Termination director company with name termination date PDF
2025-03-18 TM01 officers Termination director company with name termination date PDF
2025-01-14 AP01 officers Appoint person director company with name date PDF
2025-01-13 TM01 officers Termination director company with name termination date PDF
2024-09-12 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-23 AA accounts Accounts with accounts type group
2024-01-02 AP01 officers Appoint person director company with name date PDF
2024-01-02 TM01 officers Termination director company with name termination date PDF
2023-12-08 CH01 officers Change person director company with change date PDF
2023-12-08 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30

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