THE HADDAD FOUNDATION
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Cash
—
Latest balance sheet
Net assets
£46m
USD 61,199,038
+16.2% vs 2023
Employees
—
Average over period
Profit before tax
£6.5m
USD 8,721,655
-21% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-07-09.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | £4,581,535 | £690,316 | -84.9% | |
| Profit before tax | £8,263,308 | £6,525,743 | -21% | |
| Net profit | £8,263,308 | £6,525,743 | -21% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £43,938,818 | £52,290,556 | +19% | |
| Net assets | £39,399,380 | £45,790,526 | +16.2% | |
| Equity | £39,399,380 | £45,790,526 | +16.2% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 |
|---|---|---|---|
| Return on capital employed | 10.4% | 1.3% | |
| Current ratio | 0.00x | 0.00x |
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
“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. 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 Haddad Foundation'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.”
Significant events
- “The Foundation paid the following grants during the reporting period: (list of grants totalling $6,053,897 for 2024 and $5,825,958 for 2023).”
- “In addition, the Foundation also committed to make the following grants (payable during 2024 or later): (list of grants totalling $8,943,059 for 2024).”
- “During this financial period, the Foundation received $376,537 (2023: $581,110) in income on investments and made gains on investments of $7.8m (2023: $4.9m).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2015-09-25 | — | — |
| BARONE SOARES, Daniela | Director | 2015-09-25 | Jul 1970 | British |
| DO ROSARIO NOBRE, Alexandre | Director | 2022-10-05 | Jan 1977 | Brazilian |
| HADDAD, Claudio Luiz Da Silva | Director | 2015-09-25 | Aug 1946 | Brazilian,Portuguese |
| HADDAD, Rosalie Rahal | Director | 2015-09-25 | Dec 1943 | Brazilian,Portuguese |
| HADDAD NOBRE, Tania | Director | 2017-06-01 | Jun 1976 | Brazilian |
| MIZNE, Arthur | Director | 2018-11-30 | Jul 1971 | Brazilian |
| PACKARD, Dulce Maria De Barros Marchi | Director | 2015-09-25 | Jul 1954 | British |
| ROCHA, Bruno De Araujo Lima | Director | 2022-10-05 | Aug 1961 | British,Portuguese |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Claudio Luiz Da Silva Haddad | Individual | Voting 25–50% | 2016-04-06 | Active |
| Mrs Rosalie Rahal Haddad | Individual | Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 54 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-23 MA Memorandum articles
- 2023-05-23 RESOLUTIONS Resolution
- 2023-05-03 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | CH01 | officers | Change person director company with change date | |
| 2025-07-07 | CH01 | officers | Change person director company with change date | |
| 2025-07-04 | CH01 | officers | Change person director company with change date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-29 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-28 | CH01 | officers | Change person director company with change date | |
| 2023-06-28 | CH01 | officers | Change person director company with change date | |
| 2023-05-23 | MA | incorporation | Memorandum articles | |
| 2023-05-23 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-03 | MA | incorporation | Memorandum articles | |
| 2023-03-07 | CH01 | officers | Change person director company with change date | |
| 2023-03-07 | CH01 | officers | Change person director company with change date | |
| 2023-03-07 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-07 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-07 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.