THE BRAINWAVE CENTRE LIMITED
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Cash
£708k
0% vs 2024
Net assets
£1.4m
+0.9% vs 2024
Employees
65
-3% vs 2024
Profit before tax
£12k
-91.7% vs 2024
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-11-30
| Metric | Trend | 2024-11-30 | 2025-11-30 | Δ vs prior |
|---|---|---|---|---|
| Total income | £940,027 | £988,125 | +5.1% | |
| Operating profit | £141,605 | £10,446 | -92.6% | |
| Profit before tax | £143,990 | £11,920 | -91.7% | |
| Net profit | £143,990 | £11,920 | -91.7% | |
| Cash | £707,764 | £707,936 | 0% | |
| Total assets less current liabilities | £1,392,061 | £1,376,537 | -1.1% | |
| Net assets | £1,348,218 | £1,360,138 | +0.9% | |
| Equity | £1,348,218 | £1,360,138 | +0.9% | |
| Average employees | 67 | 65 | -3% | |
| Wages | £1,251,963 | £1,297,651 | +3.6% | |
| 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 | 2024-11-30 | 2025-11-30 |
|---|---|---|---|
| Operating margin | 15.1% | 1.1% | |
| Net margin | 15.3% | 1.2% | |
| Return on capital employed | 10.2% | 0.8% | |
| Gearing (liabilities / total assets) | 14.3% | 13.2% | |
| Current ratio | 4.20x | 4.05x | |
| Interest cover | 40.93x | 3.78x |
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
- Burton Sweet
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 when the financial statements are authorised for issue.”
Group structure
- THE BRAINWAVE CENTRE LIMITED · parent
- The Brainwave Trading Company Limited 100%
Significant events
- “Subsequent to the year end, Keith Sinclair, our Chief Executive advised the Board of his intention to step down from the role to take on a new challenge at another charity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| UPFOLD, Barry Kevin | Secretary | 2026-06-11 | — | — |
| ADAMS, Richard John | Director | 1998-11-12 | Jun 1954 | British |
| CROW, Barrie Clive | Director | 2012-05-14 | Dec 1940 | British |
| HANNAM, Andrew John | Director | 2019-10-01 | May 1958 | British |
| HARRIS, Jessica | Director | 2024-03-07 | Oct 1988 | British |
| JACKSON, David Martin | Director | 2004-01-13 | Sep 1948 | British |
| MEDLOCK, Chris | Director | 2022-10-13 | Nov 1975 | British |
| SMITH, Dean | Director | 2025-12-11 | Mar 1970 | British |
| TANKEL, Jeremy, Dr | Director | 2022-10-13 | Jun 1957 | British |
| TWIST, Sarah Louise | Director | 2025-06-12 | Jun 1985 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRYNE, Christine | Secretary | 2009-01-08 | 2011-11-30 |
| DAVIES, David Gordon | Secretary | 2003-12-01 | 2009-01-08 |
| DAVIES, David Gordon | Secretary | 1998-11-12 | 1998-11-18 |
| EDGE, Philip Neil | Secretary | 2011-12-01 | 2019-09-30 |
| RUGG, Andrew John Murlis | Secretary | 1998-11-18 | 2003-11-30 |
| SINCLAIR, Keith Nicholas James | Secretary | 2020-01-30 | 2026-06-11 |
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-11-12 | 1998-11-12 |
| AUSTIN, Philip John | Director | 2000-11-23 | 2019-06-24 |
| BARBER, Tracey Mary | Director | 2022-10-13 | 2023-12-14 |
| BLOWER, Andrea Jean | Director | 2002-07-26 | 2015-08-31 |
| BLOWER, Graham Victor | Director | 2002-07-26 | 2018-07-26 |
| CLARKE, Michael John | Director | 2010-06-17 | 2017-06-29 |
| FRASER, Anne Elisabeth | Director | 1998-11-12 | 2013-05-13 |
| FULWELL, John | Director | 1998-11-12 | 2004-12-10 |
| GHERMANDI, Marta | Director | 2022-10-13 | 2023-10-03 |
| GIBLIN, Michael Henry | Director | 2009-11-06 | 2023-06-08 |
| GOODCHILD, Roger | Director | 1999-05-24 | 2007-01-17 |
| HARDY, John Ivan Thomas | Director | 2000-09-28 | 2002-03-26 |
| KELLY, Elaine Jane | Director | 2022-10-13 | 2022-12-15 |
| KELLY, Elaine Jane | Director | 2014-03-27 | 2017-02-01 |
| LARCOMBE, Emma Jane | Director | 2015-11-03 | 2018-06-08 |
| LOCKE, Matthew Blackwood | Director | 2018-12-19 | 2025-03-13 |
| MOLE, Simon Gerard | Director | 1998-11-12 | 2005-05-25 |
| MOWAT, David John | Director | 2018-02-14 | 2022-10-13 |
| MUSKER, Caryn Gail | Director | 2013-05-13 | 2021-07-15 |
| ROBSON, James Alexander | Director | 2005-04-20 | 2008-05-23 |
| SERTIN, Michael Charles William | Director | 1999-03-22 | 2010-01-21 |
| SHARPE, Peter John | Director | 1998-11-12 | 2000-01-31 |
| TAYLOR, Glenys | Director | 2021-09-30 | 2026-06-11 |
| WELLS, Stuart Charles | Director | 2017-11-02 | 2025-03-13 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-26 | AA | accounts | Accounts with accounts type full | |
| 2026-06-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-06-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-29 | AA | accounts | Accounts with accounts type small | |
| 2025-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-14 | AA | accounts | Accounts with accounts type full | |
| 2024-07-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-18 | AA | accounts | Accounts with accounts type full | |
| 2023-06-08 | TM01 | officers | Termination director company with name termination 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.