ABBEYFIELD WEY VALLEY SOCIETY LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- ABBEYFIELD WEY VALLEY SOCIETY LIMITED 2016-09-09 → present
- ABBEYFIELD WEY VALLEY COMPANY LIMITED 2016-06-30 → 2016-09-09
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Knox Cropper LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees consider there are no material uncertainties about the Society's ability to continue as a going concern. Notwithstanding the operating deficit made in the year the Society has net assets of over £24.8m including investments, deposits and cash of over £9.2m.”
Significant events
- “Kemnal House, the Society's former 7 bed sheltered house in Haslemere, was sold in April 2025.”
- “The Society also plans a significant extension to Wey Valley House, to increase the number of rooms, to ensure it remains competitive in today's market and 'fit for the future'. The extension will provide new rooms with en-suite walk-in showers, an upgraded lift, new seating areas and a new hairdressing salon. The Society is hopeful that the builders will commence their work in Spring 2026.”
- “The COVID-19 pandemic is now firmly behind us. However, on the back of the pandemic, Nower House continues to struggle to reach acceptable occupancy rates.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUTCHINSON, Desmond Charles Fitzgerald | Secretary | 2017-12-14 | — | — |
| COX, Sarah Jane Jane | Director | 2025-05-28 | May 1970 | British |
| EDGAR, Elaine Alison | Director | 2022-12-09 | May 1954 | British |
| GRESHAM, Paul Richard | Director | 2023-05-24 | Aug 1960 | British |
| HUTCHINSON, Desmond Charles Fitzgerald | Director | 2016-12-14 | Aug 1946 | British |
| PARKER, Gary Martin | Director | 2026-02-25 | May 1985 | British |
| SHEPHERD, Timothy Rothwell | Director | 2016-06-30 | Nov 1944 | British |
| THOMAS, Brian | Director | 2016-06-30 | Nov 1948 | British |
| WARD, Gillian Doreen Garfit | Director | 2016-06-30 | Aug 1948 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIBBOTT, Christopher William, Dr | Secretary | 2016-06-30 | 2017-12-14 |
| ANSELL, Derek | Director | 2017-07-21 | 2018-04-24 |
| DAVIES, Phillip John | Director | 2024-11-07 | 2025-06-18 |
| DICK, James Andrew | Director | 2023-05-24 | 2025-06-12 |
| DUFFY, Andrew Peter | Director | 2016-06-30 | 2025-08-27 |
| FERGUSON, Sally Anne | Director | 2024-08-26 | 2024-11-05 |
| GREALY, Nicholas Pendrill | Director | 2022-12-09 | 2025-01-06 |
| IBRAHIM, Agnes Jean, Dr | Director | 2016-06-30 | 2017-07-17 |
| MACKENZIE, Sarah Theresa | Director | 2017-07-21 | 2021-04-15 |
| MAGOWAN, David Thomas, Reverend | Director | 2022-04-01 | 2023-03-08 |
| NEWMAN, Peter Gilbert | Director | 2016-06-30 | 2019-07-18 |
| THOMSON, Ian Richard | Director | 2016-06-30 | 2023-03-13 |
| TIBBOTT, Christopher William, Dr | Director | 2016-06-30 | 2020-07-24 |
| WHITLOCK, Francis Paul | Director | 2016-06-30 | 2025-12-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Sally Tidy | Individual | Significant influence | 2016-07-01 | Active |
Filing timeline
Last 20 of 56 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-10 MA Memorandum articles
- 2023-12-10 RESOLUTIONS Resolution
- 2023-12-04 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | CH01 | officers | Change person director company with change date | |
| 2026-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-10 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-06 | AA | accounts | Accounts with accounts type full | |
| 2023-12-10 | MA | incorporation | Memorandum articles | |
| 2023-12-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-04 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-09-14 | MISC | miscellaneous | Miscellaneous |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
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