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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-17 (in 2mo)

Last made up 2025-07-03

Watchouts

None on the register

Cash

£5M

+343.7% vs 2024

Net assets

£226M

-2.2% vs 2024

Employees

13

-35% 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
Operating profit
Profit before tax
Net profit £4,691,000-£5,037,000
Cash £1,080,000£4,792,000
Total assets less current liabilities £234,799,000£231,871,000
Net assets £231,241,000£226,204,000
Equity £231,241,000£226,204,000
Average employees 2013
Wages £982,000£570,000
Directors' remuneration £63,000£38,000

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
Current ratio 0.08x0.64x

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
Sayer Vincent 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 Trust'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 TUDOR TRUST · parent
    1. The Family Centre Trust 100% · new family visitors' centre at HMP Wormwood Scrubs

Significant events

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

People

8 active · 25 resigned

Name Role Appointed Born Nationality
NICHOLLS, Timothy James Secretary 2024-11-04
BARDOWELL, Derek Anthony Director 2024-02-09 Jan 1973 British
BELL, Jonathan Anthony Director 2017-11-29 Mar 1965 British
CLARKE-BINNS, Ozzie Director 2024-07-08 May 1990 British
FRYAR, Christienna Dale Director 2024-02-09 Jan 1983 American
SHAFI, Saba Director 2024-02-09 Oct 1986 British
WANG, Xiaocen Director 2024-02-09 Jun 1988 British
WILSON, Georgina Director 2024-07-08 Nov 1982 British
Show 25 resigned officers
Name Role Appointed Resigned
JOHAL, Navjyot Secretary 2023-04-25 2024-11-04
MOHMED, Aabida Secretary 2020-09-01 2023-04-07
NORTHCOTT, Roger Hamilton Secretary 2004-08-03 2006-05-02
YOUNG, Fiona Denise Secretary 2006-05-02 2020-08-31
ANSTICE, Raymond William Director 2004-08-03 2005-12-14
ANTCLIFF, Catherine Mary Director 2004-08-03 2023-11-29
BAINE, Holly Anya Baxter Director 2018-04-30 2024-04-18
BARLOW, Monica Anne, Dr Director 2004-08-03 2024-07-08
BUCKLER, Penelope Jane Director 2004-08-03 2022-12-31
COLLINS, Amy Kate Director 2014-03-26 2018-11-21
COLLINS, Louise Katherine Director 2004-08-03 2023-04-25
CRAWSHAW, Elizabeth Helen Director 2004-08-03 2023-11-29
DUNWELL, Benjamin Hugh Director 2004-08-03 2023-11-29
DUNWELL, Helen Margaret Director 2004-08-03 2014-03-26
DUNWELL, Matthew Stephen Director 2004-08-03 2024-10-16
DUNWELL, Rosalind Helen Director 2011-06-29 2022-12-31
GRAVES, Christopher James Mitchell Director 2004-08-03 2023-04-30
GRAVES, Desmond James Turner, Dr Director 2004-08-03 2015-09-03
GRAVES, Mary Kathleen Director 2004-08-03 2013-12-28
JAMES, Vanessa Mary Director 2007-11-28 2017-07-22
LONG, James William Davenport Director 2004-08-03 2024-04-18
MURPHY, Anthony Director 2024-02-09 2026-01-28
RUNACRES, Francis Arthur Director 2004-08-03 2024-04-18
SHAH, Shilpa Director 2018-04-30 2022-03-31
WEEKS, Carey Rose Director 2014-03-26 2021-10-21

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 123 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-05-01 RESOLUTIONS Resolution
  • 2026-05-01 MA Memorandum articles
Date Type Category Description
2026-05-01 RESOLUTIONS resolution Resolution
2026-05-01 MA incorporation Memorandum articles
2026-02-11 TM01 officers Termination director company with name termination date PDF
2025-11-10 AA accounts Accounts with accounts type full
2025-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-07 TM02 officers Termination secretary company with name termination date PDF
2024-11-07 AP03 officers Appoint person secretary company with name date PDF
2024-10-31 CH01 officers Change person director company with change date PDF
2024-10-30 TM01 officers Termination director company with name termination date PDF
2024-09-30 AA accounts Accounts with accounts type full
2024-07-22 CH01 officers Change person director company with change date PDF
2024-07-16 AP01 officers Appoint person director company with name date PDF
2024-07-10 AP01 officers Appoint person director company with name date PDF
2024-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-10 TM01 officers Termination director company with name termination date PDF
2024-06-07 TM01 officers Termination director company with name termination date PDF
2024-05-08 TM01 officers Termination director company with name termination date PDF
2024-05-08 TM01 officers Termination director company with name termination date PDF
2024-02-26 AP01 officers Appoint person director company with name date PDF
2024-02-26 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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