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Cash

£711k

-63.2% lowest in 3 filed years

Net assets

£88m

+2.5% highest in 3 filed years

Employees

0

Average over period

Profit before tax

-£4.6m

-45% lowest in 3 filed years

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 £1,285,189£1,236,731
Operating profit -£2,678,086-£4,217,870-£5,257,264 -24.6%
Profit before tax -£2,696,005-£3,156,881-£4,576,809 -45%
Net profit £2,185,118
Cash £2,319,518£1,932,370£710,718 -63.2%
Total assets less current liabilities £84,119,365£87,835,752£90,582,219 +3.1%
Net assets £83,501,210£86,236,453£88,421,571 +2.5%
Equity £83,501,210£86,236,453£88,421,571 +2.5%
Average employees 000
Wages
Directors' remuneration £0£0£0
Highest paid director £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
Return on capital employed -3.2%-4.8%-5.8%
Gearing (liabilities / total assets) 5.1%3.6%4.6%
Current ratio 0.62x1.19x0.35x
Interest cover -24.44x-31.94x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. THE BURDETT TRUST FOR NURSING 2002-04-12 → present
  2. THE BURDETT TRUST LIMITED 2001-10-17 → 2002-04-12

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Saffery LLP
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 group or the parent 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.”

Group structure

  1. THE BURDETT TRUST FOR NURSING · parent
    1. Junius S Morgan Benevolent Fund

Significant events

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

People

12 active · 23 resigned

Name Role Appointed Born Nationality
RATHBONES TRUST COMPANY LIMITED Corporate Secretary 2015-07-01
ARDERN-JONES, Audrey Therese Director 2018-06-28 Jan 1948 British
BEASLEY, Christine Joan, Dame Director 2011-02-22 Jun 1944 British
CORSER, Rachael Marguerite Director 2021-09-01 Aug 1975 British
GIBBS, Alan Francis Director 2001-10-17 Feb 1953 British
GIBBS, Andrew Christopher Director 2016-12-08 May 1965 British
HAMBRO, Evy Piers George Director 2013-09-18 Apr 1972 British
KINNAIR, Donna Director 2021-09-01 Feb 1961 British
MARTIN SMITH, Andrew Everard Director 2007-12-04 Jun 1952 British
MARTIN SMITH, David Julian Director 2023-12-14 Nov 1984 British
SINES CBE, David Thomas Director 2014-07-16 Apr 1954 British
STEVENS, Janice Director 2021-09-01 Jan 1958 British
Show 23 resigned officers
Name Role Appointed Resigned
RATHBONE BROTHERS PLC Corporate Secretary 2014-01-01 2015-07-01
S G HAMBROS TRUST COMPANY LIMITED Corporate Secretary 2001-10-17 2014-01-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-10-17 2001-10-17
BAKER BATES, Rodney Pennington Director 2001-10-17 2008-11-27
BUTTERWORTH, Charles Anthony, Professor Director 2018-09-20 2021-12-01
EMERTON, Audrey, Baroness Director 2002-03-12 2003-12-03
GALLAGHER, Ursula Maire, Professor Director 2018-06-28 2021-08-12
GIBBS, John William Director 2009-03-17 2017-08-02
GORDON, William John Director 2009-07-07 2018-06-28
GORMLEY, Michael, Dr Director 2016-05-12 2022-09-08
GREENWOOD, Ray John Director 2004-05-07 2011-02-28
HAMBRO, Richard Alexander Director 2005-04-12 2009-04-25
HORTON, Seok Khim, Dr Director 2007-12-04 2013-04-12
LOVEGROVE, Mary Joy, Professor Director 2018-09-20 2021-12-01
NORMAN, Susan Elizabeth Director 2002-03-12 2010-11-11
SILLS, Eileen, Professor Director 2007-12-04 2018-09-20
SOAMES, Jeremy Bernard Director 2001-10-17 2009-03-17
ST GEORGE, Henrietta, Lady Director 2009-03-17 2017-12-12
WATKINS, Mary Jane, Baroness Director 2003-03-18 2007-12-04
WEBBER, Joanna Mary Director 2009-03-17 2017-12-12
WEST, Victor George Director 2001-10-17 2010-11-11
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-10-17 2001-10-17
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2001-10-17 2001-10-17

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 137 total filings

Date Type Category Description
2026-08-09 AA accounts Accounts with accounts type group
2026-07-08 TM01 officers Termination director company with name termination date PDF
2025-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type group
2024-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-07 AA accounts Accounts with accounts type group
2024-07-04 AD01 address Change registered office address company with date old address new address PDF
2023-12-21 AP01 officers Appoint person director company with name date PDF
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-04 AA accounts Accounts with accounts type group
2023-04-28 CH04 officers Change corporate secretary company with change date PDF
2022-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-24 AA accounts Accounts with accounts type group
2022-09-14 TM01 officers Termination director company with name termination date PDF
2021-12-13 TM01 officers Termination director company with name termination date PDF
2021-12-13 TM01 officers Termination director company with name termination date PDF
2021-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-07 AA accounts Accounts with accounts type group
2021-09-14 AP01 officers Appoint person director company with name date PDF
2021-09-14 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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