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Cash

£1.5m

-1.1% vs 2024

Net assets

£889k

+7.1% highest in 3 filed years

Employees

13

+8.3% highest in 3 filed years

Profit before tax

£59k

-58.8% 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
Total income £1,394,485£1,587,720£1,706,587 +7.5%
Operating profit
Profit before tax £143,311£59,025 -58.8%
Net profit £142,068£143,311£59,025 -58.8%
Cash £1,363,321£1,550,372£1,532,734 -1.1%
Total assets less current liabilities £687,022£830,333£889,358 +7.1%
Net assets £687,022£830,333£889,358 +7.1%
Equity £687,022£830,333£889,358 +7.1%
Average employees 121213 +8.3%
Wages £598,460£641,992£749,451 +16.7%
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. 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 10.2%9.0%3.5%
Gearing (liabilities / total assets) 57.2%55.4%52.7%
Current ratio 1.74x1.80x1.90x

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
Hazlewoods LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees are satisfied that sufficient cash and reserves are available to meet the operational requirements of the charity in 2026 and that the charity can withstand any unforeseen financial risks or events that might reasonably crystalise within 18 months of signing these accounts.”

Significant events

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

People

12 active · 45 resigned

Name Role Appointed Born Nationality
BENWELL, Nigel Peter Director 2018-09-12 Mar 1957 British
BOADEN, Helen Director 2021-05-25 Mar 1956 British
GREGSON, David John Director 2019-11-12 Jun 1956 British
GRIFFIN, Marina Director 2026-02-24 May 1966 British
HEWS, Mark Christopher John Director 2017-11-28 Apr 1969 British
MILBURN, Martina Jane, Dame Director 2021-05-25 Sep 1957 British
NATH, Vijaya Director 2017-02-07 May 1963 British
OHIWEREI, Aigbokhai Henry, Dr Director 2025-06-10 Jan 1979 British
RANDEREE, Shabir Ahmed Director 2024-02-22 Mar 1962 British
RYCROFT, Matthew John, Sir Director 2022-12-07 Jun 1968 British
SALLOUM, Amanda Maria Director 2025-06-10 Apr 1992 British
WRIGHT, William Stewart Codrington, Major General Director 2023-06-07 Sep 1969 British
Show 45 resigned officers
Name Role Appointed Resigned
LEAKE, Colette Amanda Secretary 1995-06-19 1998-05-26
MCGILL, David Secretary 1999-01-31 2007-09-17
PROUT, Ruth Clare Secretary 1998-06-26 1999-01-31
PULLEN, Gillian Elizabeth Secretary 1995-03-17 1995-06-19
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-17 1995-03-17
AMOS, Valerie Ann, Baroness Director 1997-10-15 1998-11-12
BE;;, David Director 2010-06-17 2011-12-01
BICHARD, Michael, Sir Director 2001-12-13 2003-09-02
BOWTELL, Ann Elizabeth, Dame Director 1995-11-24 2000-09-21
BURRIDGE, Brian Kevin, Air Chief Marshall Sir Director 1999-01-01 2005-06-17
CAIRNIE, Linda Ruth Director 2017-09-04 2024-12-03
CHANDE, Manish Jayantilal Director 2005-05-05 2009-10-01
DALTON, Stephen Gary George, Sir Director 2014-05-22 2018-05-31
DANNATT, Richard, General Sir Director 2005-06-13 2012-05-29
DAWE, Fiona Director 2011-05-12 2020-12-08
FITZGERALD, Emma, Dr Director 2010-06-17 2017-05-09
GALLEY, Carol Director 1999-12-16 2003-06-26
GARNETT, Christopher William Maxwell Director 2009-10-01 2015-05-19
GREENLY, Simon Stafford Director 1995-03-17 2001-06-04
HANKES, Claude, Sir Director 1998-11-12 2007-07-31
HOLLAND, Geoffrey, Sir Director 1995-03-17 1998-11-12
INGE, Peter Anthony, Lord Director 1995-11-15 2001-05-03
KAKABADSE, Andrew, Dr Director 2014-05-22 2018-02-20
LADER, Philip, Ambassador Director 2002-07-17 2006-06-21
LEWIS, Martyn John Dudley Director 2001-05-03 2011-05-12
LONG, Tracy Elisabeth, Dr Director 2016-03-07 2023-10-12
MAGNUS, Laurence Henry Philip, Sir Director 2006-08-02 2021-12-31
MATHER, Harold Clive Director 1995-04-20 2005-06-17
MAYALL, Simon Vincent, Sir Director 2012-05-29 2014-05-22
NOAKES, Georgina Elizabeth Clara Director 2014-05-22 2017-02-07
OHIWEREI, Aigbokhai, Dr Director 2025-06-10 2025-07-29
OLSEN, Rodney James Director 1995-04-20 1997-10-15
OMAND, David Bruce, Sir Director 1999-09-30 2010-06-17
OWEN, Susan Jane, Dame Director 2015-12-10 2022-09-28
PATEL, Chaitanya Bhupendra, Dr Director 2001-09-13 2011-05-12
RODRIGUES, Christopher John Director 2007-07-05 2015-04-01
SADEQUE, Shahwar Director 1998-12-07 2005-06-17
SINGH, Mota, His Honour Director 2000-06-26 2006-06-21
SMITH, James Matheson Director 2005-05-05 2010-06-17
SMITH, Seamus Director 2012-05-29 2018-05-31
SMITH OF FINSBURY, Christopher Robert, Rt Hon Lord Smith Of Finsbury Director 2006-02-14 2008-07-07
STREET, Susan Ruth, Dame Director 2006-02-14 2010-06-17
TOPPING, William Robert Director 2000-05-04 2006-06-21
WHITE, John Austin, The Reverend Canon Director 2001-05-03 2007-05-17
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1995-03-17 1995-03-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David John Gregson Individual Significant influence 2019-11-12 Ceased 2022-01-01
Mr Nigel Peter Benwell Individual Significant influence 2018-09-12 Ceased 2022-01-01
Mr Mark Christopher John Hews Individual Significant influence (as trust) 2017-11-28 Ceased 2022-01-01
Mrs Linda Ruth Cairnie Individual Significant influence (as trust) 2017-09-04 Ceased 2022-01-01
Ms Vijaya Nath Individual Significant influence (as trust) 2017-02-07 Ceased 2022-01-01
Dame Susan Jane Owen Individual Significant influence 2016-04-06 Ceased 2022-01-01
Dr Tracy Elisabeth Long Individual Significant influence 2016-04-06 Ceased 2022-01-01
Sir Laurence Henry Philip Magnus Individual Significant influence 2016-04-06 Ceased 2022-01-01
Ms Fiona Dawe Individual Significant influence 2016-04-06 Ceased 2020-12-08
Dr Andrew Kakabadse Individual Significant influence 2016-04-06 Ceased 2018-11-20
Mr Seamus Smith Individual Significant influence 2016-04-06 Ceased 2018-05-31
Sir Stephen Gary George Dalton Individual Significant influence 2016-04-06 Ceased 2018-05-31
Ms Emma Fitzgerald Individual Significant influence 2016-04-06 Ceased 2017-05-09
Ms Georgina Elizabeth Clara Noakes Individual Significant influence 2016-04-06 Ceased 2017-02-07

Filing timeline

Last 20 of 213 total filings

Date Type Category Description
2026-08-12 AA accounts Accounts with accounts type full
2026-07-08 TM01 officers Termination director company with name termination date PDF
2026-07-08 TM01 officers Termination director company with name termination date PDF
2026-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-05-18 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-05-05 CH01 officers Change person director company with change date PDF
2026-03-24 AP01 officers Appoint person director company with name date PDF
2025-07-30 AA accounts Accounts with accounts type full
2025-07-29 AP01 officers Appoint person director company with name date PDF
2025-07-29 TM01 officers Termination director company with name termination date PDF
2025-07-21 CH01 officers Change person director company with change date PDF
2025-07-21 CH01 officers Change person director company with change date PDF
2025-07-21 CH01 officers Change person director company with change date PDF
2025-07-21 CH01 officers Change person director company with change date PDF
2025-07-21 CH01 officers Change person director company with change date PDF
2025-07-21 CH01 officers Change person director company with change date PDF
2025-07-10 AP01 officers Appoint person director company with name date PDF
2025-07-10 AP01 officers Appoint person director company with name date PDF
2025-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-16 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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