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Cash

£12m

-49.4% lowest in 3 filed years

Net assets

£129m

-1.4% vs 2024

Employees

707

+8.3% highest in 3 filed years

Profit before tax

—

Period ending 2025-12-31

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Total income —£7,575,000£7,210,000 -4.8%
Operating profit ——— —
Profit before tax £7,044,000£9,675,000— —
Net profit £7,044,000£9,675,000-£2,128,000 -122%
Cash £23,931,000£23,652,000£11,972,000 -49.4%
Total assets less current liabilities £121,519,000£131,139,000£129,385,000 -1.3%
Net assets £121,519,000£130,968,000£129,158,000 -1.4%
Equity £121,519,000£130,968,000£129,158,000 -1.4%
Average employees 626653707 +8.3%
Wages £19,389,000£21,281,000£24,266,000 +14%
Directors' remuneration ——— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Net margin —127.7%-29.5%
Gearing (liabilities / total assets) 4.9%4.8%5.5%
Current ratio 5.72x——

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.

Name history

Renamed 1 time since incorporation

  1. BATTERSEA DOGS' AND CATS' HOME 2002-06-29 → present
  2. DOGS HOME BATTERSEA(THE) 1933-08-16 → 2002-06-29

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Trustees have concluded that there is a reasonable expectation that the charitable group has adequate resources to continue in operational existence for the foreseeable future. The charitable group therefore continues to adopt the going concern basis in preparing its financial statements.”

Group structure

  1. BATTERSEA DOGS' AND CATS' HOME · parent
    1. Battersea Dogs Home Limited 100% · Great Britain · operating the shop of Battersea Dogs' & Cats' Home and developing commercial income streams
    2. Bell Mead Kennels Limited 100% · Great Britain · dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

14 active · 56 resigned

Name Role Appointed Born Nationality
BROWN, Kelly Secretary 2020-10-19 — —
AYLMER, Patrick Anthony Richard Director 2017-05-02 Dec 1963 Irish
BACON, Heather Jane Director 2023-11-24 Sep 1980 British
BALDWIN, Paul Michael Director 2020-10-06 Sep 1965 British
CARLYLE, Julie May Director 2023-10-11 Jul 1974 British
COLLINS, Alan Stanley, Sir Director 2021-04-21 Apr 1948 British
EDGLEY, Joanne Rebecca Director 2026-02-01 May 1980 British
MARTIN, Alan Stanley Director 2017-05-02 Mar 1963 British
NOVELL, Maria Elizabeth Director 2021-12-08 Dec 1973 British
PATERSON, Susan, Dr Director 2020-12-06 May 1959 British
SHAMDASANI, Lucy Caroline Director 2025-03-04 Oct 1973 British
STONE, Matthew Francis Director 2026-01-14 Oct 1966 British
WATKINS, Deri Llewellyn Director 2019-12-04 Jul 1973 British
WEBB, Helen Louise Director 2022-09-14 Oct 1966 British
Show 56 resigned officers
Name Role Appointed Resigned
BARLOW, Jan Secretary 2006-12-06 2009-10-23
BEESTON, Howard Secretary 2018-04-18 2019-02-04
BEESTON, Howard Secretary 2017-01-11 2017-08-10
GRAHAM, Jeni Secretary 2017-08-10 2018-04-18
GREEN, Duncan Aubrey Hillersdon, Lt Col Secretary 1993-01-15 2006-12-06
HARE, Anthony John, Col Secretary — 1993-02-12
MCCULLOUGH, Josephine Clare Secretary 2009-11-01 2013-01-31
RUIZ, George Secretary 2019-02-04 2020-10-19
RUIZ, George Walter Secretary 2013-04-03 2017-01-11
ANDREWS, Sophie Director 2017-05-02 2020-07-29
BAILEY, Gwen Director 2005-01-12 2012-01-25
BENZECRY, Amanda Rose Director 1999-01-13 2009-10-27
BOLTON, Robin Director 1999-02-10 2017-07-19
BOYLE, Katie Director — 2004-06-09
BRISCOE, Susan Jane Director 1990-07-11 2016-10-26
BURTON, Amanda Jane Director 2009-12-16 2020-10-06
CHEYNE, Andrew Watson Director — 2004-06-09
DANIELS, Kari Director 2015-03-25 2018-07-25
DELLER, Wendy Director 2009-12-16 2013-03-27
DUNK, Brian Charles Director 2005-01-12 2021-07-14
ERSKINE, Malcolm Harry, The Earl Of Buchhan Director — 2004-06-09
FIELD FISHER, Thomas G Director — 2003-06-09
FREMANTLE, Gloria Jean Irene, The Dowager Lady Cottesloe Director — 2004-06-09
FROST, Leonora Marian Director — 1996-05-21
HAMILTON, David Director 1996-02-14 1999-08-14
HAMMOND, Richard Andrew, Professor Director 2020-12-06 2022-06-08
HARDINGE, Sophia Mary Director 1995-04-12 2007-11-28
HARINGTON, Sir Charles, General Director — 1993-03-31
HODGES, Elaine Mary Director 1992-10-14 1996-05-09
HOERNER, John Director 1991-04-10 2006-12-13
LEE-CROSSETT, Lydia Director 2013-01-01 2019-05-08
LOVE, Heather Beryl Director 2003-05-14 2016-06-29
LOWRY, Shauna Director 2000-09-13 2008-05-28
LUPTON, David Director — 2004-06-09
MANN, Sunwinder Singh Director 2021-12-08 2024-04-24
MARTIN, Anne Herdman Director 1990-10-10 1994-10-12
MOIR, Anne Caroline Director 2009-12-16 2014-01-29
MONTGOMERY, Anne Director 2009-12-16 2022-02-10
NAPLEY, Leah Rose, Lady Director — 1999-06-09
NEWMAN, Cassie Ann Director 2017-05-02 2023-09-17
PEAD, Matthew, Dr Director 2004-10-13 2020-12-07
PERCIVAL, Ian, The Right Honourable Sir Director — 1997-12-10
POOLE, Trevor Brian, Dr Director 1991-05-18 2001-09-29
ROGERS, Alan Director — 2002-12-18
SCOTT THOMAS, Kate Annabel Director 1998-12-09 2008-02-27
SHIELD, Angela Director 2013-01-01 2014-06-25
SMITH, Ronald Dobson Director 2002-05-08 2005-06-08
STAFFORD, Patricia Mary Director 2019-05-08 2025-12-10
STRINGER, Pamela Mary Director — 1997-09-10
SUFFOLK, Linda Jacqueline, Countess Of Director 2004-03-10 2007-05-30
TURNER, David Director 2013-01-01 2025-03-04
VAUGHAN, Leslie Clifford, Professor - Emeritus Director 1992-03-11 2004-06-09
VINER, Bradley Phillip Director 2001-06-14 2022-09-14
WATSON, David Director 2020-03-03 2021-04-21
WHEELER, Jonathan Director — 1996-02-14
YOUNG, Michael Director — 2003-12-10

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 213 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-09 RESOLUTIONS Resolution
  • 2025-12-30 MA Memorandum articles
Date Type Category Description
2026-08-26 AA accounts Accounts with accounts type group
2026-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-07-09 TM01 officers Termination director company with name termination date PDF
2026-02-03 AP01 officers Appoint person director company with name date PDF
2026-01-14 AP01 officers Appoint person director company with name date PDF
2026-01-09 RESOLUTIONS resolution Resolution
2025-12-30 MA incorporation Memorandum articles
2025-12-15 TM01 officers Termination director company with name termination date PDF
2025-08-21 AA accounts Accounts with accounts type group
2025-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-10 TM01 officers Termination director company with name termination date PDF
2025-03-10 AP01 officers Appoint person director company with name date PDF
2024-09-20 AA accounts Accounts with accounts type group
2024-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-26 TM01 officers Termination director company with name termination date PDF
2023-12-04 AP01 officers Appoint person director company with name date PDF
2023-10-12 AP01 officers Appoint person director company with name date PDF
2023-09-20 TM01 officers Termination director company with name termination date PDF
2023-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-07 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page