SHELTERBOX TRUST
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Cash
£5.8m
+11.1% vs 2024
Net assets
£18m
-15.3% lowest in 3 filed years
Employees
142
-11.8% vs 2024
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Total income | £26,152,000 | £20,128,000 | £17,956,000 | -10.8% | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | £3,203,000 | -£2,210,000 | -£3,237,000 | -46.5% | |
| Cash | £12,844,000 | £5,193,000 | £5,768,000 | +11.1% | |
| Total assets less current liabilities | £23,397,000 | £21,188,000 | £17,950,000 | -15.3% | |
| Net assets | £23,397,000 | £21,188,000 | £17,950,000 | -15.3% | |
| Equity | £23,397,000 | £21,188,000 | £17,950,000 | -15.3% | |
| Average employees | 140 | 161 | 142 | -11.8% | |
| Wages | £5,055,000 | £6,165,000 | £6,109,000 | -0.9% | |
| 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. 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Net margin | 12.2% | -11.0% | -18.0% | |
| Gearing (liabilities / total assets) | 8.2% | 3.9% | 8.0% | |
| Current ratio | 9.44x | 18.20x | 8.01x |
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
- Consolidated group
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Despite challenges in the global fundraising and political environment, ShelterBox is in good financial health and currently holds reserves in excess of our minimum reserves requirement and therefore the charity is confident that these accounts should and have been prepared on a going concern basis.”
Group structure
- SHELTERBOX TRUST · parent
- ShelterBox Trading Ltd 100%
- ShelterBox Operations Philippines Inc
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARTER, Matthew James | Director | 2024-12-11 | Mar 1962 | British |
| DEAN, Kerenza Anna | Director | 2025-12-10 | Mar 1985 | British |
| FOX, Virginia Elizabeth | Director | 2024-12-11 | Feb 1972 | British |
| GOUDSMIT, Claire Nicole | Director | 2017-11-28 | Mar 1972 | British |
| HORAN, Steven Thomas, Mr. | Director | 2022-03-03 | Aug 1961 | American |
| JONES, Esme Rose | Director | 2025-12-10 | Mar 1988 | British |
| MANEK, Geeta | Director | 2026-05-15 | Mar 1957 | Kenyan |
| PENNOCK, George William | Director | 2025-11-07 | Apr 1972 | British |
| SCATLIFFE, Suzanne Lee | Director | 2025-12-10 | Nov 1982 | British |
| SKYNER, Leo | Director | 2021-05-25 | Mar 1976 | British |
| SRIVIVEKANANDARAJAH, Srikaran | Director | 2024-12-11 | Aug 1978 | Sri Lankan |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURNOW, Robert George | Secretary | 2010-09-14 | 2015-12-10 |
| GRIFFITHS, Anthony | Secretary | 2002-12-09 | 2010-09-14 |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-12-09 | 2002-12-09 |
| BABALOLA, Hakeem Olayinka, Mr. | Director | 2021-05-25 | 2025-10-13 |
| BANHAM, John Michael Middlecott, Sir | Director | 2011-07-25 | 2012-08-02 |
| BATTY, Margaret | Director | 2020-03-19 | 2021-04-09 |
| BAYFORD, Robin Alec | Director | 2014-06-11 | 2022-06-09 |
| BLAND, Richard James Christopher | Director | 2013-09-10 | 2022-12-06 |
| BROUGH, John | Director | 2009-08-24 | 2011-11-09 |
| CROMEY, David Scott | Director | 2002-12-09 | 2009-05-01 |
| CURNOW, Robert George | Director | 2006-10-12 | 2015-12-10 |
| DECKER, William | Director | 2013-04-09 | 2024-04-09 |
| FERRIE, Andrew Patrick | Director | 2005-10-01 | 2009-07-01 |
| FICK, Katherine Joy | Director | 2019-12-10 | 2021-05-13 |
| FORD, David Roger | Director | 2004-01-01 | 2008-07-01 |
| GREEN, John George | Director | 2009-06-08 | 2011-08-17 |
| GREEN, John George | Director | 2007-05-01 | 2008-08-01 |
| GRIERSON, John Robert | Director | 2004-01-01 | 2005-05-01 |
| GRIFFITHS, Anthony | Director | 2006-10-12 | 2010-09-14 |
| GRIFFITHS, Anthony | Director | 2002-12-09 | 2003-04-30 |
| JEUKEN, Michelle | Director | 2017-11-28 | 2025-02-28 |
| JOHN, Robert, Dr | Director | 2012-09-05 | 2018-12-04 |
| JOHNSON, Rowan | Director | 2021-05-25 | 2024-03-04 |
| KIMBERLEY, Carol Anne | Director | 2009-08-24 | 2013-12-18 |
| KINGSTON, James Edward | Director | 2004-05-01 | 2009-07-24 |
| LAWRANCE, Joseph Edwin | Director | 2007-05-01 | 2011-07-25 |
| MEHTA, Shekhar | Director | 2017-06-22 | 2019-12-10 |
| MUNDAY, Ian Vernon | Director | 2004-01-01 | 2013-12-18 |
| MUNRO-LOTT, Peter Robert John | Director | 2011-06-08 | 2016-07-19 |
| OLLERHEAD, Stephen William | Director | 2011-06-02 | 2012-09-05 |
| PENNOCK, George William | Director | 2022-09-22 | 2025-09-22 |
| POOLE, Lydia Helen | Director | 2015-07-13 | 2019-09-23 |
| PORTCH, Brian John | Director | 2002-12-09 | 2006-10-12 |
| REID, Derek Malcolm | Director | 2005-10-01 | 2007-02-15 |
| RICHARDS, Penny Mary | Director | 2024-06-04 | 2025-02-01 |
| SEARCH, Edward Gordon | Director | 2005-10-01 | 2007-11-15 |
| SHUKER, Karl | Director | 2020-03-19 | 2023-12-07 |
| SINCLAIR TAYLOR, James | Director | 2014-06-11 | 2025-06-11 |
| SMITH, Rodney, Dr | Director | 2003-05-01 | 2005-07-08 |
| TAYLOR, James Sinclair | Director | 2014-06-11 | 2017-12-05 |
| THACKER, Greg | Director | 2017-11-28 | 2021-05-25 |
| VAUGHAN, James William | Director | 2014-06-11 | 2017-12-05 |
| WAFER, Valarie Kay | Director | 2025-12-10 | 2026-01-21 |
| WARHAM, Christopher Jonathan | Director | 2013-03-25 | 2016-02-28 |
| WEBBER, David | Director | 2012-08-30 | 2013-06-27 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 181 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-08 MA Memorandum articles
- 2025-04-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type group | |
| 2026-09-08 | CH01 | officers | Change person director company with change date | |
| 2026-07-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-21 | CH01 | officers | Change person director company with change date | |
| 2025-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-08 | CH01 | officers | Change person director company with change date | |
| 2025-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type group | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | MA | incorporation | Memorandum articles | |
| 2025-04-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 2
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.