SOUTHAMPTON ROW TRUST LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-01-03 (in 8mo)
Last made up 2025-12-20
Watchouts
Cash
£89M
+16.8% vs 2024
Net assets
£196M
+12% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-04-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £36,945,000 | £23,073,000 | |
| Profit before tax | — | — | |
| Net profit | £40,937,000 | £23,737,000 | |
| Cash | £75,928,000 | £88,649,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £174,930,000 | £195,843,000 | |
| Equity | £174,930,000 | £195,843,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| 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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
+16.8%
£75,928,000 £88,649,000
-
Net assets
+12%
£174,930,000 £195,843,000
-
Employees
—
Not reported
-
Operating profit
-37.5%
£36,945,000 £23,073,000
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 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.9% | 0.3% |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, and after making appropriate enquiries, the Trustees have a reasonable expectation that the charity will be able to continue in operation and meet its liabilities as they fall due for at least 12 months from the date of signing of this report. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEWMAN, Kate Louise | Secretary | 2015-04-23 | — | — |
| GREER, Mark Jonathan | Director | 2021-06-25 | Nov 1982 | British |
| NILES, Meredith | Director | 2024-06-10 | Jun 1976 | American |
| RYLATT, Caroline Elizabeth Armes | Director | 2022-02-01 | Jul 1961 | British |
| WARD, Carolyn (Morey) Osteen | Director | 2024-06-10 | Jul 1967 | American |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIDEN, Janet Elizabeth | Secretary | 1999-12-22 | 2003-11-18 |
| DOAN, Ann Elizabeth | Secretary | 2009-01-05 | 2015-04-14 |
| JOWETT, Richard Alan | Secretary | 2006-09-19 | 2008-06-30 |
| NORRIS, Donovan Thomas | Secretary | 1999-12-22 | 2006-09-19 |
| AINGER, Stephen David | Director | 2002-10-22 | 2006-10-02 |
| BROPHY, Michael John Mary | Director | 2000-01-10 | 2002-10-16 |
| DIXON, Andrew Michael Morley | Director | 2008-05-29 | 2022-02-01 |
| ENSOR, Joanna Jane | Director | 2011-10-07 | 2013-07-05 |
| HART, Theodore Richard | Director | 2012-03-01 | 2024-01-12 |
| HEBDITCH, Simon Cutcliffe | Director | 2003-12-11 | 2004-11-03 |
| HESLOP, Neil | Director | 2020-10-20 | 2024-07-20 |
| HIGHAM, Terence | Director | 1999-12-22 | 2002-04-30 |
| HOOPER, Sheila Mary | Director | 2006-07-27 | 2009-07-31 |
| KINGMAN, Andrew Charles | Director | 2000-01-10 | 2001-07-03 |
| LOW, John Menzies, Sir | Director | 2007-09-27 | 2020-10-01 |
| PRIOR, Russell Charles | Director | 2006-09-28 | 2011-06-17 |
| RICHARDS, Bridgit Louise | Director | 2020-08-28 | 2021-06-25 |
| ROGERS, Anthony Cannington | Director | 2000-10-16 | 2007-12-31 |
| SAXON HARROLD, Susan Kathryn Eve, Dr | Director | 2007-01-25 | 2011-08-31 |
| STEAD, David Charles | Director | 2014-05-12 | 2020-05-31 |
| STEARNES, Sharon Ruth | Director | 2001-07-03 | 2006-07-28 |
| WEST, Ellen Elizabeth | Director | 1999-12-22 | 2000-01-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Audrey Lorraine Jacobs | Individual | Appoints directors | 2024-10-11 | Active |
| Mr Martin Riant | Individual | Appoints directors | 2024-10-11 | Active |
| Ms Charlene Mollison | Individual | Appoints directors | 2022-04-28 | Ceased 2024-10-11 |
| Mr Neil Heslop | Individual | Appoints directors | 2020-10-20 | Active |
| Ms Ingrid Summers | Individual | Voting 25–50% | 2017-07-28 | Ceased 2024-10-11 |
| Mr Robert Buchanan | Individual | Voting 25–50% | 2017-07-25 | Ceased 2022-04-28 |
| Sir John Menzies Low | Individual | Voting 25–50% | 2017-07-25 | Ceased 2020-10-01 |
Filing timeline
Last 20 of 132 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-23 RESOLUTIONS Resolution
- 2026-02-23 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-23 | MA | incorporation | Memorandum articles | |
| 2026-02-02 | AA | accounts | Accounts with accounts type full | |
| 2025-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-14 | CH03 | officers | Change person secretary company with change date | |
| 2024-12-24 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-04 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-19 | CH01 | officers | Change person director company with change date | |
| 2024-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-17 | AA | accounts | Accounts with accounts type full | |
| 2024-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-12 | AA | accounts | Accounts with accounts type full | |
| 2022-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.