P H HOLT FOUNDATION
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-11 (in 10mo)
Last made up 2026-02-25
Watchouts
Cash
£194K
Latest balance sheet
Net assets
£24M
Equity attributable
Employees
0
Average over period
Profit before tax
-£507K
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | -£143,829 | -£506,710 | |
| Profit before tax | — | — | — | -£240,251 | -£506,710 | |
| Net profit | — | — | — | £679,817 | £396,099 | |
| Cash | — | — | — | £798,608 | £193,676 | |
| Total assets less current liabilities | — | — | — | £23,552,818 | £23,948,917 | |
| Net assets | — | — | — | £23,552,818 | £23,948,917 | |
| Equity | — | — | — | £23,552,818 | £23,948,917 | |
| Average employees | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | £32,976 | £51,545 | |
| 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 2025-03-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | -0.6% | -2.1% | |
| Gearing (liabilities / total assets) | — | — | — | 0.1% | 0.2% | |
| Current ratio | — | — | — | 39.06x | 5.88x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Mitchell Charlesworth (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Significant events
- “major changes in the Foundation for the year ended 31 March 2025. Our grant management system was successfully introduced on 1 April 2024, and in addition Xero was brought in to optimise our financial management in October 2024. These two were also merged to further streamline the process of grants payments and management.”
- “A new fund was introduced during 2024 to support Merseyside charities whose primary purpose is to support those that have been affected by domestic abuse.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHRISTIE, Elspeth Victoria | Secretary | 2013-12-11 | — | — |
| CHRISTIE, Elspeth | Director | 2012-07-18 | Nov 1976 | British |
| CROSS, Andrew James | Director | 2024-06-14 | Sep 1954 | British |
| GRANT, Caroline Elizabeth | Director | 2024-06-14 | Jun 1976 | British |
| MACLEOD, David Alexander | Director | 2025-08-29 | Apr 1963 | British |
| MARTIN-WRIGHT, Lesley Carol | Director | 2016-09-16 | Sep 1957 | British |
| MATTHEWS, Ian David | Director | 2014-03-31 | Jun 1950 | British |
| MCDONOUGH, Barbara | Director | 2024-09-20 | May 1963 | British |
| RAVENSCROFT, Kenneth James | Director | 2008-10-06 | Aug 1939 | British |
| SACKER, John David Daniel | Director | 2024-09-20 | Oct 1965 | British |
| TURNER, Neil Patrick | Director | 2024-09-20 | Apr 1976 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, David Roger | Secretary | 2006-03-06 | 2013-08-31 |
| BAKEWELL, Ian | Director | 2016-09-16 | 2023-06-30 |
| BOYCE, Hilda | Director | 2006-03-06 | 2014-09-01 |
| COOKE, Martin James Paul | Director | 2006-03-06 | 2018-09-14 |
| CROTTY, Ann | Director | 2018-09-14 | 2021-10-23 |
| CUERDEN, Grainne | Director | 2021-06-11 | 2022-02-18 |
| DE JOIA, Amy Louisa | Director | 2015-01-16 | 2025-03-31 |
| EARLAM, Paige | Director | 2007-12-28 | 2017-08-01 |
| EASTWOOD, Nicola Jane | Director | 2006-03-06 | 2016-12-09 |
| EVERED, Chris | Director | 2016-12-09 | 2023-02-27 |
| FURNISS, Michael Stuart | Director | 2018-12-07 | 2025-06-30 |
| HANNAY, Anthony Hewitt Scott | Director | 2007-12-21 | 2016-12-09 |
| KEMSLEY, Neil | Director | 2006-03-06 | 2018-09-14 |
| LANCELEY, Nigel Stuart | Director | 2023-06-09 | 2025-03-31 |
| LEVY, Natan | Director | 2021-12-11 | 2024-09-20 |
| MILLS-BURNS, Deborah Anne | Director | 2024-06-14 | 2026-01-29 |
| MORRIS, Derek Hazlitt | Director | 2006-03-06 | 2011-12-07 |
| POTTER, Alice Ellen | Director | 2024-09-20 | 2025-03-04 |
| RICHARDS, Gillian | Director | 2006-03-06 | 2009-10-12 |
| WOODS, Peter David | Director | 2025-08-29 | 2025-09-05 |
| WRIGHT, Kenneth | Director | 2006-03-06 | 2008-10-06 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | AA | accounts | Accounts with accounts type full | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | CH01 | officers | Change person director company with change date | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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.