THE PERMIRA FOUNDATION
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-03 (in 3mo)
Last made up 2025-07-20
Watchouts
None on the register
Cash
£340K
-21.5% vs 2023
Net assets
£676K
+43.8% vs 2023
Employees
2
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £4,337,482 | £4,334,258 | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | -£477,477 | £222,015 | |
| Cash | £433,068 | £339,970 | |
| Total assets less current liabilities | £569,686 | £725,860 | |
| Net assets | £469,998 | £676,016 | |
| Equity | £469,998 | £676,016 | |
| Average employees | 2 | 2 | |
| Wages | £71,102 | £245,796 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | -11.0% | 5.1% | |
| Current ratio | 1.76x | 4.07x |
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
- Sayer Vincent LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The trustees consider that there are no material uncertainties about the charity's ability to continue as a going concern.”
Significant events
- “In 2023 the Charity welcomed a new Foundation Executive Director, Katie Rose and Foundation Manager, Harika Sihota. In Q2 2024, Celine Stevenson, Foundation manager, resigned. A Foundation Director was recruited in September 2024 and commenced employment in January 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIGGS, Olivia Sarah | Director | 2018-06-04 | Feb 1979 | British |
| BOYLE, Alistair | Director | 2022-03-09 | Jun 1976 | British |
| EMBLEY, Bruce | Director | 2018-06-04 | May 1971 | British |
| GIBBS, Peter | Director | 2023-11-21 | May 1972 | British |
| KOVARA, David Alan | Director | 2022-06-15 | Feb 1978 | American |
| SANDERS, Richard Andrew | Director | 2023-11-21 | Oct 1971 | British |
| VOLPI, Nicola | Director | 2026-02-10 | Jun 1971 | Italian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLYNN, Peter Gerard | Secretary | 2017-07-21 | 2022-03-09 |
| ARMSTRONG, Paul Richard | Director | 2017-07-21 | 2024-01-26 |
| CARR, Caroline Elizabeth | Director | 2019-09-24 | 2022-04-25 |
| FLYNN, Peter Gerard | Director | 2017-07-21 | 2022-03-09 |
| SHACKLETON-ROSS, Adinah Ruth | Director | 2017-07-21 | 2026-02-10 |
| VANDER LINDE, Alex | Director | 2022-09-20 | 2026-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Richard Armstrong | Individual | Shares 25–50%, Voting 25–50% | 2017-07-21 | Ceased 2022-08-03 |
| Mrs Adinah Ruth Shackleton-Ross | Individual | Shares 25–50%, Voting 25–50% | 2017-07-21 | Ceased 2022-08-03 |
| Mr Peter Gerard Flynn | Individual | Shares 25–50%, Voting 25–50% | 2017-07-21 | Ceased 2022-03-09 |
Filing timeline
Last 20 of 43 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-21 RESOLUTIONS Resolution
- 2023-03-01 MA Memorandum articles
- 2023-03-01 RESOLUTIONS Resolution
- 2023-02-28 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-11 | AA | accounts | Accounts with accounts type small | |
| 2024-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type small | |
| 2023-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-21 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-01 | MA | incorporation | Memorandum articles | |
| 2023-03-01 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-28 | CC04 | change-of-constitution | Statement of companys objects | |
| 2022-09-29 | AA | accounts | Accounts with accounts type small | |
| 2022-09-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-09 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2022-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-0.1%
£4,337,482 £4,334,258
-
Cash
-21.5%
£433,068 £339,970
-
Net assets
+43.8%
£469,998 £676,016
-
Employees
0%
2 2
-
Wages
+245.7%
£71,102 £245,796
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