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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-07 (in 9mo)

Last made up 2026-01-24

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 charitable company'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

12 active · 1 resigned

Name Role Appointed Born Nationality
SMITH, Emily Rose Secretary 2022-12-16
BRATT-FARRAR, Katherine Director 2021-03-05 Sep 1978 British
HAY, David Ross Director 2021-06-25 Nov 1960 British
HOWARD, Anthony John Director 2022-12-16 Jul 1969 British
JOHNSON, Louise Ann, Dr Director 2022-06-24 Jan 1988 British
KENDALL, Julie Claire Director 2025-04-11 Jan 1967 British
MCLELLAN, Heather Kathleen Director 2022-12-16 Dec 1973 British
MORROW, Simon William Director 2022-06-24 May 1984 British
O'DONNELL, Mark Director 2024-06-14 May 1971 British
PROCTOR, Susan Ruth, Dr Director 2021-01-25 Jun 1965 British
RHIND, Jamie Director 2024-03-27 Jul 1978 Scottish
TURNER, Philip Gartside Director 2021-03-05 Sep 1954 British
Show 1 resigned officer
Name Role Appointed Resigned
STEAD, Frances Secretary 2021-05-01 2022-12-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Simon William Morrow Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2022-06-24 Ceased 2023-01-31
Dr Louise Ann Johnson Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2022-06-24 Ceased 2023-01-31
Mr David Ross Hay Individual Significant influence 2021-06-25 Ceased 2023-01-31
Ms Katherine Bratt-Farrar Individual Voting 25–50% 2021-03-05 Ceased 2023-01-31
Mr Philip Gartside Turner Individual Voting 25–50% 2021-03-05 Ceased 2023-01-31
Dr Susan Ruth Proctor Individual Voting 25–50% 2021-01-25 Ceased 2023-01-31

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2026-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-04 AA accounts Accounts with accounts type full
2025-05-23 AD01 address Change registered office address company with date old address new address PDF
2025-04-25 AP01 officers Appoint person director company with name date PDF
2025-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-05 AA accounts Accounts with accounts type full
2024-06-24 AP01 officers Appoint person director company with name date PDF
2024-05-13 AAMD accounts Accounts amended with accounts type full
2024-04-16 AP01 officers Appoint person director company with name date PDF
2024-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-22 AA accounts Accounts with accounts type full
2023-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-31 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2023-01-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-01-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-01-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-01-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-01-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-01-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-12-29 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page