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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-09-03 (in 4mo)

Last made up 2025-08-20

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
HaysMac 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.”

Significant events

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

People

8 active · 16 resigned

Name Role Appointed Born Nationality
BUNCE, Jason Director 2025-04-01 Apr 1964 British
EBERLEIN, Charlotte Anne Director 2017-09-01 Jun 1980 British
MCCORMACK, Elizabeth Anne Director 2021-10-01 Jul 1988 British
MUNN, Gareth Director 2024-07-01 Jan 1982 British
NOBLE, Alexandra Mary Director 2017-01-01 Oct 1953 British
SIAKPERE, Constance Director 2025-04-01 May 1990 British
SMITH, Laura, Dr Director 2021-10-05 Jun 1990 British
THOMPSON, Sean Marc Director 2020-02-01 Jul 1968 British
Show 16 resigned officers
Name Role Appointed Resigned
MARRIS, Jeremy William Ford Secretary 2012-08-20 2015-07-02
CHITTY, Antonia Mary Willes Director 2012-10-19 2015-08-12
DAPLYN, Tim Director 2017-07-14 2017-07-14
DAPLYN, Tim Director 2016-12-01 2021-06-28
GILLAM, David Director 2012-10-19 2015-04-15
GILLAM, Teresa Marie Director 2012-11-15 2015-08-12
HASSAN, Natalie Zara Rose Director 2012-11-15 2017-07-14
HAZELL, Alastair Director 2012-08-20 2015-08-12
HAZELL, Alastair Director 2012-08-20 2012-08-20
LAY, Robert Charles Director 2017-07-14 2025-05-09
LAY, Robert Charles Director 2016-10-01 2017-07-14
LIGHTBODY, Pip Director 2014-07-06 2021-12-31
MASON, Duncan John Director 2018-12-01 2024-12-01
MASON, Duncan John Director 2015-02-13 2018-01-01
NOBLE, Alexandra Mary Director 2017-07-14 2017-07-14
WERRY, Kevin Ivor Director 2013-06-06 2024-04-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2026-02-11 AD01 address Change registered office address company with date old address new address PDF
2025-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-01 TM01 officers Termination director company with name termination date PDF
2025-05-30 AA accounts Accounts with accounts type full
2025-04-16 AP01 officers Appoint person director company with name date PDF
2025-04-15 AP01 officers Appoint person director company with name date PDF
2024-12-12 CH01 officers Change person director company with change date PDF
2024-12-12 TM01 officers Termination director company with name termination date PDF
2024-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-27 TM01 officers Termination director company with name termination date PDF
2024-08-07 AP01 officers Appoint person director company with name date PDF
2024-03-19 AA accounts Accounts with accounts type full
2023-09-14 CH01 officers Change person director company with change date PDF
2023-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-16 TM01 officers Termination director company with name termination date PDF
2023-02-07 AA accounts Accounts with accounts type full
2023-01-20 TM01 officers Termination director company PDF
2023-01-19 AP01 officers Appoint person director company with name date PDF
2023-01-19 CH01 officers Change person director company with change date PDF
2023-01-19 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

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