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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-15 (in 7mo)

Last made up 2025-12-01

Watchouts

1 item

Cash

£1M

+9.3% vs 2023

Net assets

£956K

+4.3% vs 2023

Employees

33

+13.8% vs 2023

Profit before tax

Period ending 2024-12-31

Watchouts

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

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,876,292£3,078,344
Operating profit
Profit before tax
Net profit £488,297£39,144
Cash £1,222,903£1,337,002
Total assets less current liabilities
Net assets £916,834£955,978
Equity £916,834£955,978
Average employees 2933
Wages £1,318,917£1,803,632

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 2023-12-312024-12-31
Net margin 26.0%1.3%
Gearing (liabilities / total assets) 37.6%45.5%
Current ratio 2.59x2.14x

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
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

10 active · 20 resigned

Name Role Appointed Born Nationality
RUSSELL, Andrew Mark Secretary 2024-07-30
CARTWRIGHT, Stephen John Director 2022-10-07 Apr 1968 British
DOERRIES KC, Chantal-Aimee Director 2020-07-01 Aug 1968 German
DOREY CVO, Gregory John Director 2018-03-12 May 1956 British
GHIKA, Christopher John, Sir Director 2023-07-10 Sep 1969 British
GREEN, Nicholas Nigel, The Rt Hon Lord Justice Director 2022-05-01 Oct 1958 British
HOPKINS, Emma Kate Director 2025-09-01 Nov 1971 British
NORMAN, Sarah Alice, Hhj Director 2026-02-06 Jan 1961 British
ROBERTSON, Patricia Grace Director 2026-01-01 Aug 1964 British
SMITH KC, Marion Director 2023-11-22 Dec 1956 British
Show 20 resigned officers
Name Role Appointed Resigned
WAKEFIELD, James Alan George Secretary 2013-12-06 2024-07-30
BIGNELL KC, Janet Susan Director 2019-07-02 2025-12-31
BROWNE, Desmond John Michael Director 2016-05-01 2022-04-30
BROWNE, Desmond John Michael Director 2013-12-06 2014-12-31
DAVIES QC, Helen Louise Director 2017-01-01 2022-12-31
FAITH, Anthony John, Brigadier Director 2013-12-06 2016-07-28
FRANCES, Jill, Judge Director 2023-01-01 2025-12-31
HARKING, Anthony Duncan, Brigadier Director 2016-07-29 2022-10-06
KERR, Mary Anne Director 2013-12-06 2019-01-14
LODDER, Peter Norman Director 2013-12-06 2020-06-30
MADDAMS, John Patrick Director 2013-12-06 2018-03-11
MATTHEWS QC, Duncan Henry Rowland Director 2015-01-01 2020-12-31
PERRICONE, Guy Robert Director 2022-05-02 2023-07-09
PERRICONE, Guy Robert Director 2013-12-06 2020-07-08
PITCHFORD, Christopher John, Sir Director 2013-12-06 2016-04-30
PITTAWAY, David Michael Director 2013-12-06 2016-12-31
SHARP CBE, Anne Director 2019-01-15 2025-07-31
SOUTHERN, David Boardman, Dr Director 2013-12-06 2019-07-01
WALLACE, Victoria Louise Director 2020-07-09 2022-04-14
WHITTAM KC, William Richard Lamont Director 2021-01-01 2023-11-21

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 74 total filings

Date Type Category Description
2026-05-07 AP01 officers Appoint person director company with name date PDF
2026-01-22 AP01 officers Appoint person director company with name date PDF
2026-01-15 TM01 officers Termination director company with name termination date PDF
2026-01-12 TM01 officers Termination director company with name termination date PDF
2025-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-08 AP01 officers Appoint person director company with name date PDF
2025-08-18 TM01 officers Termination director company with name termination date PDF
2025-06-05 AA accounts Accounts with accounts type full
2024-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-30 CH03 officers Change person secretary company with change date PDF
2024-07-30 AP03 officers Appoint person secretary company with name date PDF
2024-07-30 TM02 officers Termination secretary company with name termination date PDF
2024-05-22 AA accounts Accounts with accounts type full
2023-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-06 AP01 officers Appoint person director company with name date PDF
2023-12-06 TM01 officers Termination director company with name termination date PDF
2023-09-07 AA accounts Accounts with accounts type full
2023-08-03 AP01 officers Appoint person director company with name date PDF
2023-08-02 TM01 officers Termination director company with name termination date PDF
2023-03-08 CH01 officers Change person director company with change date PDF

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
3

last 12 months

Officers resigned
3

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 2024-12-31 vs 2023-12-31

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