UK Companies House feature
DAME AGNES WESTON'S ROYAL CHARITY FOR THE NAVAL SERVICE
Profile
- Company number
- 11114651
- Status
- Active
- Incorporation
- 2017-12-15
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Auditor
- Gibson Whitter
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees assessment of the overall financial position is that the charity has sufficient reserves to carry out its plans beyond the next financial year and can draw upon the unrestricted endowment funds should the need arise in the short term. On this basis the trustees remain confident of their assessment that the charity is able to continue as a going concern.”
Significant events
- “Aggie's has launched a new Five Year Strategy focusing on beneficiary needs, increasing capacity, widening reach, improving sustainability, demonstrating impact, and improving governance.”
- “Aggie's is launching a new project - Aggie's Community Teams in other Neighbourhoods (ACTION) - commencing April 2024, to support naval families settling away from base port areas through pilot trials.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILPIN, Cathy | Secretary | 2024-11-06 | — | — |
| ADAMS, Samuel Charles | Director | 2025-03-10 | Dec 1977 | British |
| ALLEN, Patrick Lyons | Director | 2021-02-28 | Mar 1968 | British |
| HARRIS, Hugh James Leonard | Director | 2020-11-23 | Jan 1983 | British |
| MARTIN, Stephen Kennth | Director | 2018-12-10 | Aug 1961 | British |
| OLUDEMI, Adeola Olusola Muniratu | Director | 2018-10-15 | Jun 1964 | British |
| SOMERVILLE RN, Stuart James | Director | 2017-12-15 | Apr 1968 | British |
| WILLIFORD, Susanna | Director | 2024-07-15 | Jul 1988 | British |
| WOOLLER, Louise Frances Victoria | Director | 2019-10-28 | Apr 1977 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULTON, Craig Robert | Secretary | 2017-12-15 | 2020-01-16 |
| TORRANCE, Nicola Ann | Secretary | 2020-01-16 | 2024-11-06 |
| BACKHOUSE, Carole | Director | 2017-12-15 | 2024-05-01 |
| FANCY, Robert, Cdre | Director | 2017-12-15 | 2021-07-13 |
| HADDOW RNR, Timothy, Lt Cdr | Director | 2017-12-15 | 2019-07-31 |
| HINCHCLIFFE, Jonathan | Director | 2017-12-15 | 2019-06-24 |
| MAGUIRE, Oonagh Helen | Director | 2021-02-22 | 2022-10-24 |
| ROBERTS, Nicholas | Director | 2017-12-15 | 2018-10-15 |
| SELBY, Peter Nigel | Director | 2022-09-01 | 2025-07-14 |
| WEIR, James Robertson | Director | 2021-02-22 | 2023-10-23 |
| WEIR RM, James, Maj | Director | 2017-12-15 | 2020-11-23 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-10-03 | CH01 | officers | change person director company with change date |
| 2025-10-02 | AP01 | officers | appoint person director company with name date |
| 2025-10-02 | TM01 | officers | termination director company with name termination date |
| 2024-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-06 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-06 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-24 | AP01 | officers | appoint person director company with name date |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
| 2024-05-21 | TM01 | officers | termination director company with name termination date |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | TM01 | officers | termination director company with name termination date |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2022-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-27 | TM01 | officers | termination director company with name termination date |
| 2022-09-22 | CH01 | officers | change person director company with change date |
| 2022-09-22 | AP01 | officers | appoint person director company with name date |
| 2022-07-21 | AA | accounts | accounts with accounts type full |
| 2022-02-16 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
30.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)