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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-19 (in 10mo)

Last made up 2026-03-05

Watchouts

None on the register

Cash

£307K

+31.2% vs 2024

Net assets

£962M

+1.4% vs 2024

Employees

12

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 £25,762,000£26,900,000
Operating profit
Profit before tax
Net profit £66,208,000£13,597,000
Cash £234,000£307,000
Total assets less current liabilities £992,860,000£1,003,256,000
Net assets £948,057,000£961,654,000
Equity £948,057,000£961,654,000
Average employees 1212
Wages £704,000£744,000
Directors' remuneration £44,145£61,452

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
Net margin 50.5%
Gearing (liabilities / total assets) 8.6%8.2%
Current ratio -1.38x-1.39x

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. 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
Standalone (parent only)
Auditor
UHY Hacker Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that as the finances are based on a long-term endowment there are no material uncertainties about the Foundation's ability to continue as a going concern. This is further reflected in the positive results for the period.”

Significant events

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

People

13 active · 5 resigned

Name Role Appointed Born Nationality
RAMSBOTTOM, Paul Benjamin Secretary 2014-06-05
BERMAN, Allegra Director 2021-10-01 Aug 1971 British
BORYSIEWICZ, Leszek, Sir Director 2023-06-01 Apr 1951 British
CANNADINE, David Nicholas, Professor Sir Director 2014-03-06 Sep 1950 British
LEE, Hermione, Dame Director 2014-03-06 Feb 1948 British
MARKS, Rebecca Sarah Director 2015-12-01 Apr 1974 British
PEPPER, Michael, Sir Director 2014-03-06 Aug 1942 British
ROTHWELL, Nancy Jane, Professor Dame Director 2026-01-01 Oct 1955 British
THOMAS, Jean Olwen, Dame Director 2014-03-06 Oct 1942 British
TURNBERG, Leslie Arnold, Lord Director 2014-03-06 Mar 1934 British
WOLFSON DE BOTTON, Janet Frances, The Hon Mrs Director 2014-03-06 Mar 1952 British
WOLFSON TOWNSLEY, Charles Ralph Director 2018-08-31 Jun 1984 British
WOLFSON TOWNSLEY, Laura Helen, The Hon Mrs Director 2014-03-06 Jun 1954 British
Show 5 resigned officers
Name Role Appointed Resigned
ASH, Eric Albert, Professor Sir Director 2014-03-06 2019-06-13
MCCOLL OF DULWICH, Ian, Lord Director 2014-03-06 2021-06-10
RATCLIFFE, Peter John, Sir Director 2015-04-01 2024-12-31
WEATHERALL, David John, Sir Director 2014-03-06 2015-03-31
WOLFSON DAVIS, Deborah, The Hon Mrs Director 2014-03-06 2018-08-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 38 total filings

Date Type Category Description
2026-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-16 AA01 accounts Change account reference date company current shortened PDF
2026-01-23 AP01 officers Appoint person director company with name date PDF
2026-01-02 AA accounts Accounts with accounts type full
2025-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-19 TM01 officers Termination director company with name termination date PDF
2024-12-17 AA accounts Accounts with accounts type full
2024-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 AA accounts Accounts with accounts type full
2023-07-26 AP01 officers Appoint person director company with name date PDF
2023-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-19 AA accounts Accounts with accounts type full
2022-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-17 AA accounts Accounts with accounts type full
2021-10-18 TM01 officers Termination director company with name termination date PDF
2021-10-18 AP01 officers Appoint person director company with name date PDF
2021-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-17 AA accounts Accounts with accounts type full
2020-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-13 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page