THE LADY NUFFIELD HOME
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-09-08 (in 4mo)
Last made up 2025-08-25
Watchouts
None on the register
Cash
£769K
+18.3% vs 2023
Net assets
£2M
+5% vs 2023
Employees
38
+18.8% highest in 4 filed years
Profit before tax
£101K
-6% vs 2023
Net assets
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 2024-09-30
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £1,622,364 | £1,692,811 | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £107,924 | £101,417 | |
| Net profit | — | — | — | — | £106,132 | £113,584 | |
| Cash | — | — | — | — | £649,903 | £768,926 | |
| Total assets less current liabilities | — | — | — | — | £2,273,364 | £2,386,948 | |
| Net assets | — | — | — | — | £2,273,364 | £2,386,948 | |
| Equity | — | — | — | — | £2,273,364 | £2,386,948 | |
| Average employees | — | — | 32 | 31 | 32 | 38 | |
| Wages | — | — | — | — | £843,944 | £983,762 | |
| Directors' remuneration | — | — | — | — | £0 | £0 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
+4.3%
£1,622,364 £1,692,811
-
Cash
+18.3%
£649,903 £768,926
-
Net assets
+5%
£2,273,364 £2,386,948
-
Employees
+18.8%
32 38
highest in 4 filed years
-
Profit before tax
-6%
£107,924 £101,417
-
Wages
+16.6%
£843,944 £983,762
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Net margin | — | — | — | — | 6.5% | 6.7% | |
| Current ratio | — | — | — | — | 6.21x | 7.06x |
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
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Trustee Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “In December 2024 The Lady Nuffield Home suffered a fire in the kitchen area of the premises. The fire was caused by a plate warmer on a tea trolley. The costs incurred to repair the damage as well as additional staff and catering costs amounted to £14,478. A claim was made and the insurers have since agreed to pay £14,225.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRAY, Graham | Director | 2023-05-03 | Jun 1956 | British |
| GOLDMAN, Deborah Lynne, Dr | Director | 2025-09-25 | Mar 1962 | British |
| GOODMAN, Sarah Jane | Director | 2025-09-25 | Oct 1952 | British |
| NEIL, Hugh Andrew Wade, Professor | Director | 2023-05-03 | Sep 1947 | British |
| RITCHIE, Charlotte Anne, Dr | Director | 2023-05-03 | Oct 1950 | British |
| SHAKESPEARE, Judith Mary, Dr | Director | 2015-07-23 | Aug 1951 | British |
| SUMNER, Joanna Charmian Gofton | Director | 2023-05-03 | May 1947 | British |
| TIMBRELL, Jennifer Lynne | Director | 2024-07-10 | Oct 1954 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARSON, David Peter | Secretary | 1996-03-07 | 2017-10-10 |
| SARSON, Michael Barry | Secretary | 1992-09-07 | 1996-03-07 |
| BIRCH, Robin Arthur | Director | 1996-04-11 | 2015-07-23 |
| CAMPBELL, Ann Rosemary | Director | 2023-03-01 | 2026-02-03 |
| CHARTER, Mark Alexander | Director | 2016-02-25 | 2023-12-17 |
| CHENG, Elizabeth Ann | Director | 2000-06-15 | 2024-01-25 |
| CLIFTON, Michael John | Director | 1992-09-07 | 2016-04-28 |
| CURRAN, Jane Elizabeth | Director | 2014-11-17 | 2023-03-01 |
| DONALD, John Anderson Stewart | Director | 1997-07-17 | 2021-06-25 |
| FOSDIKE, Lewis Bertram, The Reverend | Director | 1992-09-07 | 1998-12-18 |
| LAWRENCE, Edward Peter, Doctor | Director | 1992-09-07 | 2001-09-15 |
| LOCKTON, Peter Jamed | Director | 1992-09-07 | 1992-04-24 |
| PILLING, Edward Charles Herbert | Director | 2016-02-25 | 2022-03-14 |
| REID, Dulcie Grace, Lady | Director | 1993-05-05 | 1999-07-28 |
| ROSENFELD, Mark | Director | 2022-08-18 | 2025-05-21 |
| SARSON, David Peter | Director | 1996-03-07 | 2017-10-10 |
| SARSON, Michael Barry | Director | 1992-09-07 | 1996-03-07 |
| WHITTINGTON, Richard Michael, Dr | Director | 2001-11-15 | 2014-11-17 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 116 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-02 MA Memorandum articles
- 2024-05-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-11 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | MA | incorporation | Memorandum articles | |
| 2024-05-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-21 | AA | accounts | Accounts with accounts type full | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-08 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- 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.