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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-15 (in 6mo)

Last made up 2025-11-01

Watchouts

None on the register

Cash

£789K

-0.9% vs 2024

Net assets

£975K

+1.3% vs 2024

Employees

22

+4.8% vs 2024

Profit before tax

Period ending 2025-03-31

Name history

Renamed 1 time since incorporation

  1. PITZHANGER MANOR & GALLERY TRUST 2015-09-05 → present
  2. PITZHANGER MANOR TRUST 2012-11-01 → 2015-09-05

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit -£279,662£12,483
Cash £796,913£789,380
Total assets less current liabilities £962,403£974,886
Net assets £962,403£974,886
Equity £962,403£974,886
Average employees 2122
Wages £557,941£582,833

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 2024-03-312025-03-31
Gearing (liabilities / total assets) 43.1%34.5%
Current ratio 1.98x2.44x

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
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the Board has a reasonable expectation that the Charitable Group and Trust has adequate resources to continue in operational existence for the foreseeable future, being a minimum of 12 months from the date of approval of the financial statements, and thus continues to adopt the going concern basis of accounting in preparing the financial statements. The Trustees note that continued solvent operation beyond the twelve month period will require an increase in commercial revenues and fundraising support.”

Group structure

  1. PITZHANGER MANOR & GALLERY TRUST · parent
    1. Pitzhanger Trading Limited 100% · England and Wales · Catering, retail, and venue hire

Significant events

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

People

11 active · 30 resigned

Name Role Appointed Born Nationality
BALL, Jon Timothy Ashby Director 2022-11-10 Oct 1967 British
BRUCE-GORDON, Sandra Director 2026-03-10 Oct 1958 British
COOPER, Jane Elizabeth Director 2023-06-21 May 1982 British
FISHER, Michael Alan Director 2022-03-08 Oct 1962 British
GOYAL, Somil Director 2023-06-21 Sep 1974 British
GUBBINS, Jennifer Mcpherson Director 2023-04-01 Jan 1958 British,Irish
JAMES, Howell Malcolm Plowden Director 2023-02-28 Mar 1954 British
ROLFE, Katherine Sarah Director 2024-12-10 Sep 1986 British
SHAW, Gareth James, Dr Director 2021-07-20 May 1977 British
WILCKE, Samantha Director 2026-03-10 Jan 1975 British
WORTHINGTON, Caroline Louise Director 2021-01-01 May 1972 British
Show 30 resigned officers
Name Role Appointed Resigned
NEWBEGIN, John Llywelyn Tracy Secretary 2018-09-12 2022-09-09
SUCHER, Patricia Helen Secretary 2017-01-01 2018-05-17
WADE, Magdalen Secretary 2015-03-30 2017-09-13
BASRAN, Janpal Singh Director 2013-09-05 2015-02-26
BELL, Julian Graham Director 2012-11-01 2021-07-20
BELLAMY, Kate Director 2015-02-26 2020-02-04
BIRDI, Harbinder Singh Director 2017-06-12 2022-07-15
CANE-HONEYSETT, Vivienne Tania Director 2012-11-29 2022-12-01
CASPERSZ, Rosita Mary Therese Director 2021-01-01 2022-06-01
COWPER-COLES, Sherard Louis, Sir Director 2012-11-01 2021-12-31
DENT, Hannah Rebecca Director 2012-11-01 2015-01-15
DICKINS, Robert Director 2021-12-07 2022-10-28
FLENLEY, Richard George Director 2014-09-11 2018-12-31
FRIED-JONES, Sharon Michelle Director 2022-05-24 2022-12-06
GARSVO, Sonja Evelyn Director 2012-11-01 2020-12-01
HARLOW, Michael Graham Director 2012-11-01 2015-01-15
HEGGESSEY, Lorraine Sylvia Director 2021-01-01 2022-06-01
HEWISON, Robert Alwyn Petrie Director 2015-01-15 2018-07-22
KAMINSKI, Kristian Richard Director 2015-09-17 2022-12-06
KNOWLES, Peter William Director 2012-11-01 2015-07-23
MACKAY, Rachel Director 2021-01-01 2023-12-31
MAHERALI, Al'Adin Director 2015-11-19 2020-07-21
MILLICAN, David Director 2012-11-01 2022-05-05
NAYLER, Georgina Ruth Director 2013-09-05 2023-12-31
NEWBEGIN, John Llywelyn Tracy Director 2015-04-16 2021-12-31
NORTH, Elizabeth Director 2012-11-01 2013-05-20
SHAH, Samir Director 2022-03-08 2022-12-06
SNELL, David Alan Director 2020-09-15 2022-09-08
SUCHER, Patricia Helen Director 2013-06-13 2018-05-17
YALLOP, Rosemary Jane, Dr Director 2021-01-01 2022-05-24

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 107 total filings

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

  • 2023-09-14 RESOLUTIONS Resolution
  • 2023-07-17 MA Memorandum articles
Date Type Category Description
2026-03-26 AP01 officers Appoint person director company with name date PDF
2026-03-26 AP01 officers Appoint person director company with name date PDF
2025-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-08 AA accounts Accounts with accounts type group
2024-12-24 AA accounts Accounts with accounts type group
2024-12-12 AP01 officers Appoint person director company with name date PDF
2024-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-12 AA accounts Accounts with accounts type group
2024-01-02 TM01 officers Termination director company with name termination date PDF
2024-01-02 TM01 officers Termination director company with name termination date PDF
2023-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-14 RESOLUTIONS resolution Resolution
2023-07-17 MA incorporation Memorandum articles
2023-07-12 AP01 officers Appoint person director company with name date PDF
2023-07-11 AP01 officers Appoint person director company with name date PDF
2023-04-24 AP01 officers Appoint person director company with name date PDF
2023-04-24 AP01 officers Appoint person director company with name date PDF
2022-12-15 AA accounts Accounts with accounts type group
2022-12-12 TM01 officers Termination director company with name termination date PDF
2022-12-12 TM01 officers Termination director company with name termination 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
2

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