ST MARY'S CONVENT AND NURSING HOME (CHISWICK)
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-07 (in 11mo)
Last made up 2026-03-24
Watchouts
None on the register
Cash
£289K
-59.9% vs 2024
Net assets
£9M
+0.7% vs 2024
Employees
98
+3.2% vs 2024
Profit before tax
—
Period ending 2025-03-31
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £4,070,585 | £4,268,260 | |
| Operating profit | £137,431 | £82,452 | |
| Profit before tax | — | — | |
| Net profit | £377,633 | £65,881 | |
| Cash | £721,043 | £289,178 | |
| Total assets less current liabilities | — | — | |
| Net assets | £9,370,405 | £9,436,286 | |
| Equity | £9,370,405 | £9,436,286 | |
| Average employees | 95 | 98 | |
| Wages | £2,876,520 | £2,968,945 | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+4.9%
£4,070,585 £4,268,260
-
Cash
-59.9%
£721,043 £289,178
-
Net assets
+0.7%
£9,370,405 £9,436,286
-
Employees
+3.2%
95 98
-
Operating profit
-40%
£137,431 £82,452
-
Wages
+3.2%
£2,876,520 £2,968,945
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 3.4% | 1.9% | |
| Net margin | 9.3% | 1.5% | |
| Current ratio | 6.39x | 5.76x |
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
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 charitable company'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.”
Significant events
- “On 9 April 2025 the Home was granted a formal 25 year lease at an annual peppercorn rent.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAWTON, Yamiko | Secretary | 2018-03-22 | — | — |
| ALLEN, Catherine Mary | Director | 2015-04-16 | Mar 1958 | British |
| BAINES, Toby Richard | Director | 2025-02-26 | Feb 1962 | British |
| FARRAR, Rosemary Joy | Director | 2024-08-22 | Jun 1958 | British |
| GOODEVE, Jennifer Anne | Director | 2000-03-24 | Mar 1940 | British |
| MARSHALL, Susan Anne | Director | 2020-02-17 | Sep 1960 | British |
| MARTIN, Alan Peter | Director | 2021-02-16 | Aug 1959 | British |
| STAVROU, Stephen Francis, Father | Director | 2021-11-23 | Dec 1983 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAXTON, Roger John | Secretary | 2008-08-27 | 2014-12-19 |
| DARVILL, David John | Secretary | 2000-03-24 | 2008-08-27 |
| OWST, Catharine | Secretary | 2014-12-19 | 2018-03-22 |
| BOREHAM, Cynthia Florence | Director | 2015-11-03 | 2021-11-23 |
| BOREHAM, Cynthia Florence | Director | 2000-03-24 | 2015-04-16 |
| BROWN, Barbara | Director | 2003-04-01 | 2013-10-06 |
| BROWNE, Rita Margaret | Director | 2013-11-06 | 2015-11-03 |
| DIBLEY, Terence Reed | Director | 2000-03-24 | 2006-05-03 |
| GROOMBRIDGE, Pamela | Director | 2013-11-06 | 2021-11-23 |
| GROOMBRIDGE, Pamela | Director | 2008-10-29 | 2013-11-06 |
| MACKAY, Colin Martin | Director | 2014-02-11 | 2020-11-19 |
| MARY, Raphael | Director | 2000-03-24 | 2001-03-31 |
| MORGAN, Graham, Sir | Director | 2006-05-03 | 2019-11-21 |
| RANDLE, John Barrie | Director | 2000-03-24 | 2021-11-23 |
| TURNER, Robert Ian | Director | 2000-03-24 | 2020-08-19 |
| WEBB, Hazel | Director | 2000-03-24 | 2002-02-05 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 107 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-06-27 MA Memorandum articles
- 2022-06-27 RESOLUTIONS Resolution
- 2022-06-27 MA Memorandum articles
- 2022-06-24 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-27 | CH01 | officers | Change person director company with change date | |
| 2024-01-03 | AA | accounts | Accounts with accounts type full | |
| 2023-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-16 | AA | accounts | Accounts with accounts type full | |
| 2022-06-27 | MA | incorporation | Memorandum articles | |
| 2022-06-27 | RESOLUTIONS | resolution | Resolution | |
| 2022-06-27 | MA | incorporation | Memorandum articles | |
| 2022-06-24 | CC04 | change-of-constitution | Statement of companys objects | |
| 2022-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-18 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.