UK Companies House feature
FAMILY ROUTES
Profile
- Company number
- NI024153
- Status
- Active
- Incorporation
- 1990-02-19
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- Malone Accounting Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which assumes that Family Routes will continue in operation for the 12 months from the date of signing. Family Routes had a surplus of £83,390 in the year to 31 March 2025, and at that date, the Charitable company's assets exceeded its liabilities by £234,903. The trustees have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. 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 charity's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Significant events
- “For the first time in over 30 years, Family Routes received no Departmental Core grant. The 2 year National Lottery funding for TESSA came to a conclusion with no alternative funding anticipated.”
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
5 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARKE, Gail | Director | 2022-12-12 | May 1964 | British |
| COPELAND, Joseph | Director | 2022-06-13 | Aug 1957 | Northern Irish |
| HALL, Marian | Director | 2019-06-08 | Dec 1953 | British |
| JOHNSTON, Rachel Olive | Director | 2022-12-12 | Oct 1956 | British |
| WILLIAMSON, Gillian, Dr | Director | 2022-12-12 | Oct 1957 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGAFFIN, James Thomas Newbold | Secretary | 2004-08-12 | 2006-09-12 |
| STINSON, Robert Simon | Secretary | 2006-09-12 | 2020-04-30 |
| WARKE, Alistair Samuel John, Reverend | Secretary | 1990-02-19 | 2004-08-12 |
| CANNING, Arthur Douglas | Director | 2010-02-22 | 2022-10-24 |
| DAY, Rita | Director | 2019-06-08 | 2020-04-30 |
| FERRY, Henry David John, Reverend | Director | 2002-09-03 | 2003-12-03 |
| FERRY, Malcolm Ronald Keith | Director | 2006-09-12 | 2009-09-30 |
| FILOR, Clarence George Horatio | Director | 1990-02-19 | 2003-01-02 |
| GARCIA, Ash | Director | 2018-06-27 | 2019-01-07 |
| GLENN, George Alwyn | Director | 2010-02-22 | 2018-06-27 |
| GLENN J.P., Alwyn George | Director | 2002-09-03 | 2016-07-20 |
| HARPER, Alan Edwin, The Most Reverend | Director | 2002-09-03 | 2012-09-27 |
| JOHNSTON, Oliver | Director | 2020-07-01 | 2022-06-30 |
| LAPPIN, Ann | Director | 2018-06-27 | 2020-05-04 |
| LEINSTER, Patricia Jane | Director | 2010-02-22 | 2016-11-08 |
| MCCLOSKEY, Sharon Elizabeth Ann, Dr | Director | 2018-06-27 | 2020-05-04 |
| MCGAFFIN, James Thomas Newbold | Director | 2002-09-03 | 2006-09-12 |
| MCGAFFIN, Judith Hilary | Director | 2010-02-22 | 2011-06-21 |
| MCGAFFIN, Judith Hilary | Director | 2002-09-03 | 2006-09-12 |
| MOORE, James Edward, The Right Reverend | Director | 1990-02-19 | 2003-01-02 |
| NESBITT, Jamie Edwin | Director | 2021-02-03 | 2022-06-30 |
| SHAW, Elizabeth | Director | 2021-01-27 | 2023-11-14 |
| SHAW, George S | Director | 1990-02-19 | 2006-09-12 |
| STINSON, Robert Simon | Director | 2002-09-03 | 2016-04-13 |
| STINSON, Robert Simon | Director | 2002-09-03 | 2016-04-13 |
| TAYLOR, Colin | Director | 2006-09-12 | 2009-09-30 |
| THOMPSON, Simon James | Director | 2018-06-27 | 2022-06-13 |
| TURNER, Joan, Dr | Director | 2010-02-22 | 2012-05-09 |
| TURNER, Joan, Dr | Director | 2002-09-03 | 2009-09-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-16 | AA | accounts | accounts with accounts type full |
| 2025-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-28 | AA | accounts | accounts with accounts type full |
| 2024-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-22 | TM01 | officers | termination director company with name termination date |
| 2023-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-04-27 | AP01 | officers | appoint person director company with name date |
| 2023-03-20 | TM01 | officers | termination director company with name termination date |
| 2023-02-02 | AP01 | officers | appoint person director company with name date |
| 2023-02-02 | AP01 | officers | appoint person director company with name date |
| 2022-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-07-04 | AP01 | officers | appoint person director company with name date |
| 2022-07-01 | TM01 | officers | termination director company with name termination date |
| 2022-07-01 | TM01 | officers | termination director company with name termination date |
| 2022-07-01 | TM01 | officers | termination director company with name termination date |
| 2022-01-07 | AA | accounts | accounts with accounts type full |
| 2021-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-06 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory