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Cash

£1.5m

Latest balance sheet

Net assets

£1.1m

Equity attributable

Employees

10

Average over period

Profit before tax

Period ending 2023-12-31

Accounts

1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-31 Δ vs prior
Total income £39,138
Operating profit
Profit before tax
Net profit -£635,442
Cash £1,539,245
Total assets less current liabilities £1,131,439
Net assets £1,131,439
Equity £1,131,439
Average employees 10
Wages £627,837
Directors' remuneration £0
Directors' pension contributions £0
Highest paid director £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 . Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-31
Gearing (liabilities / total assets) 48.5%
Current ratio 2.06x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
UHY Ross Brooke
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's and 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. INSTITUTE FOR HUMAN RIGHTS & BUSINESS LIMITED · parent
    1. IHRB Trading Limited 100% · UK · Consultancy Services
    2. Myanmar Centre for Responsible Business Limited 100% · UK · ceased activity
    3. IHRB USA 100% · USA · Charity

Significant events

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

People

7 active · 13 resigned

Name Role Appointed Born Nationality
SILVERLINE SECRETARIES LIMITED Corporate Secretary 2009-04-21
BLACK, Nicola Mary Director 2020-02-06 Jan 1979 British
D'AMBROSIO, Daniel Director 2021-05-12 Oct 1989 Australian,Italian
KEMP, Deanna Director 2016-04-13 Nov 1972 Australian
KHAN, Daud Ahmad Mahmud Director 2021-05-12 Sep 1981 British
KUNANAYAGAM, Ramanie Director 2020-02-06 Oct 1960 Australian
RUDOLFSSON GOYER, Pia Elisabet Victoria Director 2020-02-06 Feb 1966 Swedish
Show 13 resigned officers
Name Role Appointed Resigned
TEMPLE SECRETARIES LIMITED Corporate Secretary 2009-04-21 2009-04-21
EDLUND, Bjoern Elof Director 2010-01-25 2020-03-17
FREEMAN, Bennett Director 2009-04-21 2015-03-26
KAHAN, Barbara Director 2009-04-21 2009-04-21
LAWS, David Peter Director 2009-04-21 2009-05-26
LINDSAY, Lilian Rae Director 2012-09-01 2021-06-30
MARSDEN, Christopher Lyversage Director 2009-04-21 2017-12-11
MORRISON, John Clive Director 2009-04-21 2009-05-26
MURRAY, Stuart Andrew Director 2009-04-21 2009-05-26
POPPER, Ronald James David Director 2016-09-01 2025-12-31
PRAKASH-MANI, Kavita Director 2009-04-21 2010-01-25
REES, Caroline Director 2009-04-21 2012-05-31
TAYLOR, Mark Beaumont Director 2015-03-26 2020-03-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Shenley Secretaries Limited Corporate entity Voting 75–100% 2016-04-06 Ceased 2020-02-06

Filing timeline

Last 20 of 84 total filings

Date Type Category Description
2026-08-09 AA accounts Accounts with accounts type group
2026-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-05-21 CH01 officers Change person director company with change date PDF
2026-05-21 CH01 officers Change person director company with change date PDF
2026-05-21 CH01 officers Change person director company with change date PDF
2026-02-11 TM01 officers Termination director company with name termination date PDF
2025-10-30 AA accounts Accounts with accounts type group
2025-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-05 AA accounts Accounts with accounts type group
2024-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-14 AA accounts Accounts with accounts type group
2023-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 AA accounts Accounts with accounts type group
2022-04-14 CH01 officers Change person director company with change date PDF
2022-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-20 AA accounts Accounts with accounts type group
2021-07-02 TM01 officers Termination director company with name termination date PDF
2021-05-17 AP01 officers Appoint person director company with name date PDF
2021-05-14 AP01 officers Appoint person director company with name date PDF
2021-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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