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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-20 (in 2mo)

Last made up 2025-07-06

Watchouts

None on the register

Cash

£416K

+33.2% vs 2024

Net assets

£33M

+0.9% vs 2024

Employees

2

0% vs 2024

Profit before tax

Period ending 2025-03-31

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £2,250£1,000
Operating profit -£118,564-£110,382
Profit before tax
Net profit £1,866,911£277,075
Cash £312,109£415,761
Total assets less current liabilities £32,271,477£32,548,552
Net assets £32,271,477£32,548,552
Equity £32,271,477£32,548,552
Average employees 22
Wages £71,866£72,859
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

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 2024-03-312025-03-31
Return on capital employed -0.4%-0.3%
Current ratio 8.03x5.33x
Interest cover -2.22x-3.15x

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 PERCY BILTON CHARITY 2003-04-07 → present
  2. THE PERCY BILTON FOUNDATION 2002-09-06 → 2003-04-07

Audit & accounting basis

Accounting basis
FRS 102
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have considered the going concern status of the Charity and, based on continuing high levels of investment income and the liquidity of the investment portfolio, have not identified any material uncertainty regarding going concern.”

Significant events

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

People

5 active · 8 resigned

Name Role Appointed Born Nationality
LANSDOWN, Kim Stephanie Secretary 2015-06-10
BILTON, Hayley Director 2010-12-09 Jun 1991 British
CHANCE, Benjamin Director 2018-09-12 Jun 1984 British
LANSDOWN, Kim Stephanie Director 2008-06-12 Jan 1968 British
SOSNA, Charles Ludvic Director 2017-09-13 Jan 1984 British
Show 8 resigned officers
Name Role Appointed Resigned
BILTON, Miles Andrew Graham Secretary 2004-02-04 2008-03-13
LEE, James Robert Secretary 2008-03-13 2015-06-10
PONNAIYAH, Priya Secretary 2002-09-06 2004-02-04
BILTON, Miles Andrew Graham Director 2002-09-06 2015-06-10
LEE, James Robert Director 2002-09-06 2026-01-05
MOBERLY, William James Dorward Director 2002-09-06 2008-09-11
PACIOREK, Stefan Jacek Director 2003-04-07 2018-02-14
UZIELLI, William John Director 2002-09-06 2008-06-12

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2026-01-07 TM01 officers Termination director company with name termination date PDF
2025-10-10 AA accounts Accounts with accounts type full
2025-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-29 AA accounts Accounts with accounts type small
2024-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 AA accounts Accounts with accounts type small
2023-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-24 AA accounts Accounts with accounts type small
2022-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-29 AA accounts Accounts with accounts type small
2021-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-08 AA accounts Accounts with accounts type small
2020-07-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-03 AA accounts Accounts with accounts type small
2019-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-10-01 AA accounts Accounts with accounts type small
2018-09-12 AP01 officers Appoint person director company with name date PDF
2018-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-02-14 TM01 officers Termination director company with name termination date PDF
2017-09-22 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page