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Cash

£1.2M

-67.5% lowest in 3 filed years

Net assets

£140M

-6.6% lowest in 3 filed years

Employees

1

0% vs 2024

Profit before tax

-£9.9M

+1.3% vs 2024

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
Turnover
Operating profit -£21,817,376-£21,859,065 -0.2%
Profit before tax -£9,986,356-£9,858,579 +1.3%
Net profit -£9,445,167-£9,986,356-£9,858,579 +1.3%
Cash £2,658,998£3,788,719£1,232,983 -67.5%
Total assets less current liabilities £149,911,680£140,053,101 -6.6%
Net assets £159,898,036£149,911,680£140,053,101 -6.6%
Equity £159,898,036£149,911,680£140,053,101 -6.6%
Average employees 111 0%
Wages £53,273£60,954£64,981 +6.6%
Directors' remuneration £2,950£3,089

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
Return on capital employed -14.6%-15.6%
Gearing (liabilities / total assets) 1.0%0.4%
Current ratio 5.47x2.60x2.53x

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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have concluded that there is a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future and there are no material uncertainties. The Charity therefore continues to adopt the going concern basis in preparing its financial statements.”

Group structure

  1. THE WORWIN UK FOUNDATION · parent
    1. DRG Holdings of Delaware 100% · Delaware · owner of an apartment in New York City

Significant events

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

People

6 active · 13 resigned

Name Role Appointed Born Nationality
BRAUN, Emily Frances, Dr Director 2019-09-27 Sep 1957 Canadian,American
GRAHAM, Anthony Francis Director 2010-11-02 Jun 1941 Canadian
MARCUS, Nancy Cain Director 2019-09-27 Jul 1951 American
MCCOURT, Heather Director 2019-10-21 Oct 1976 Canadian
MCGINLEY, Oliver Director 2014-04-01 Jun 1970 Canadian
MOORE, Brian Lloyd Director 2002-05-15 Apr 1947 Canadian
Show 13 resigned officers
Name Role Appointed Resigned
WARD, David John Marcus Secretary 1994-04-14 2018-03-19
AVERY JONES, John Francis Director 1997-06-06 2001-12-12
DUNNELL, Keith Nicholas Director 2007-12-10 2009-11-30
GRAHAM, David Robert Director 1994-04-14 2002-03-22
HANCOCK, William Hew John Director 2000-11-30 2012-02-06
HILL, Dan Director 2014-04-01 2018-07-24
LAWRANCE, Dominic Geoffrey Director 2012-02-06 2014-04-01
LONG, Clay Cureton Director 2019-10-21 2021-05-29
MEEKISON, James David Director 2019-10-21 2023-12-04
MOORE, Brian Lloyd Director 1994-10-13 2000-05-15
MUSGRAVE, Mark Jonathan Director 2000-11-30 2009-11-30
PENNEY, Andrew Jonathan Hughes Director 2001-12-13 2007-12-10
WARD, David John Marcus Director 1994-04-14 2018-03-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Brian Moore Individual Voting 25–50% 2019-07-22 Ceased 2019-10-12
Mr Anthony Graham Individual Voting 25–50% 2019-07-22 Ceased 2019-10-12
Mr Oliver Mcginley Individual Voting 25–50% 2016-08-08 Ceased 2019-10-12
Mr Dan Hill Individual Voting 25–50% 2016-08-08 Ceased 2019-04-18
Mr David John Marcus Ward Individual Voting 25–50% 2016-04-06 Ceased 2018-03-04

Filing timeline

Last 20 of 146 total filings

Date Type Category Description
2026-06-23 AA accounts Accounts with accounts type full
2026-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-21 AA accounts Accounts with accounts type full
2025-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-02 AA accounts Accounts with accounts type full
2024-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-07 TM01 officers Termination director company with name termination date PDF
2023-09-28 AA accounts Accounts with accounts type full
2023-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-01 AA accounts Accounts with accounts type full
2022-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-29 AA accounts Accounts with accounts type full
2021-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-14 TM01 officers Termination director company with name termination date PDF
2020-09-14 AA accounts Accounts with accounts type full
2020-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-17 CH01 officers Change person director company with change date PDF
2019-11-12 CH01 officers Change person director company with change date PDF
2019-11-12 AP01 officers Appoint person director company with name date PDF
2019-11-12 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.

Official Companies House page