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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-06-07 (in 1mo)

Last made up 2025-05-24

Watchouts

None on the register

Cash

£1M

+10.1% vs 2024

Net assets

£21M

-11.6% vs 2024

Employees

6

0% vs 2024

Profit before tax

Period ending 2025-09-30

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover
Operating profit
Profit before tax
Net profit £1,322,567-£2,816,633
Cash £1,179,842£1,299,509
Total assets less current liabilities £24,439,221£22,690,759
Net assets £24,257,995£21,441,362
Equity £24,257,995£21,441,362
Average employees 66
Wages £304,220£353,469
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 2025-09-30 vs 2024-09-30

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 2024-09-302025-09-30
Gearing (liabilities / total assets) 5.3%12.6%
Current ratio 1.20x0.81x

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
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees consider that there are no material uncertainties about the Foundation's ability to continue as a going concern. 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 Friends Provident Charitable Foundation'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

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

People

10 active · 31 resigned

Name Role Appointed Born Nationality
AYODELE, Mofeyisayo Ayomidun Director 2026-01-01 Mar 1988 British
BALDRY, Abraham Alexander Director 2020-04-01 Jul 1992 British
BLYTH, Paul Barnabas Director 2023-05-10 Apr 1969 British,Canadian
COLEMAN-PEERS, Jennifer Director 2026-01-01 Apr 1981 British
DON BOSCO, Ann Piyolin Director 2020-04-01 Oct 1988 English
GUPTA, Priya Alok Director 2025-01-01 May 1984 British,American
MAIER, Stephanie Cynthia Director 2020-04-01 Aug 1980 British
NICHOLLES ANQUETIL, Natalie Director 2025-01-01 Jan 1982 British
SANDFORD, Luke David Director 2026-01-01 Aug 1990 British
TAYLOR, Caroline May Director 2023-04-18 May 1971 British
Show 31 resigned officers
Name Role Appointed Resigned
MONGER, Diana Secretary 2004-10-01 2012-04-27
SWEETLAND, Brian William Secretary 2001-06-05 2004-10-01
ASLET, Graham Kenneth Director 2001-06-05 2002-03-12
BARRACLOUGH, Jennifer Claire Director 2013-03-01 2015-12-31
COYLE, Diane Director 2010-09-01 2014-03-11
DAWES, Joycelin Frances Elizabeth Director 2012-07-01 2019-09-30
DICKINSON, Paul Tabios Director 2015-04-01 2023-09-30
ELSON, Joanna Director 2015-01-01 2023-12-31
EYKYN, Susannah Jane, Professor Director 2002-03-13 2002-09-30
GILBOURNE, James Adrian Director 2010-11-01 2016-12-31
GREEN, Katherine Anne Director 2007-12-06 2009-12-02
HAMPTON, Michael Anthony Director 2009-01-01 2012-03-31
HYNES, Patrick William James Director 2017-01-01 2019-12-31
KELLY, Kathleen Mary Joan Director 2017-01-01 2025-12-31
LAKE, Robert David Director 2012-09-01 2019-09-30
LUKKA, Priya Pravinchandra Director 2020-04-01 2022-09-30
MUERS, Stephen Mark Director 2017-01-01 2025-12-31
PERKS, Nicholas Graham Alaric Director 2005-12-12 2014-12-12
PUGH, Gillian Mary, Dame Director 2005-03-01 2009-02-16
SATCHELL, Keith Director 2001-06-05 2002-03-12
SHAH, Hetan Director 2015-01-01 2020-12-31
SHELLENS, Jennifer Ruth Director 2005-12-12 2014-12-12
SKLAIR, Aphra Lilian Marden Director 2015-04-01 2024-03-31
SWEETLAND, Brian William Director 2001-06-05 2010-05-11
TAYLOR, Ashley John Director 2004-11-18 2012-12-31
THAMOTHERAM, Chandraraj Jeyapalan Thevakumar, Dr Director 2013-03-01 2016-12-31
THOMAS, Whitni Mcintosh Director 2007-01-01 2016-12-31
UNWIN, Julia Director 2004-07-15 2006-12-31
WALKER, Danielle Jeanine Director 2002-03-13 2004-04-16
WHITNEY, John Norton Braithwaite Director 2002-03-13 2006-09-30
WILSON, Lyn Stephenson Director 2002-03-13 2005-09-30

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 152 total filings

Date Type Category Description
2026-04-25 AA accounts Accounts with accounts type full
2026-01-21 AP01 officers Appoint person director company with name date PDF
2026-01-16 AP01 officers Appoint person director company with name date PDF
2026-01-15 AP01 officers Appoint person director company with name date PDF
2026-01-09 TM01 officers Termination director company with name termination date PDF
2026-01-09 TM01 officers Termination director company with name termination date PDF
2025-06-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-10 AA accounts Accounts with accounts type full
2025-01-15 AP01 officers Appoint person director company with name date PDF
2025-01-15 AP01 officers Appoint person director company with name date PDF
2024-09-03 AD01 address Change registered office address company with date old address new address PDF
2024-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-21 AA accounts Accounts with accounts type full
2024-04-03 TM01 officers Termination director company with name termination date PDF
2024-01-11 TM01 officers Termination director company with name termination date PDF
2023-10-10 TM01 officers Termination director company with name termination date PDF
2023-06-13 AA accounts Accounts with accounts type full
2023-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-23 AP01 officers Appoint person director company with name date PDF
2023-05-23 AP01 officers Appoint person director company with name 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
3

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page