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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-13 (in 2mo)

Last made up 2025-06-29

Watchouts

None on the register

Cash

£244K

-32.6% vs 2023

Net assets

£4M

+1.8% vs 2023

Employees

5

-16.7% vs 2023

Profit before tax

£69K

-94.5% vs 2023

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover
Operating profit £1,150,560£24,416
Profit before tax £1,265,273£69,227
Net profit £1,265,273£69,227
Cash £362,814£244,418
Total assets less current liabilities £3,947,321£4,016,548
Net assets £3,947,321£4,016,548
Equity £3,947,321£4,016,548
Average employees 65
Wages £104,656£93,633
Directors' remuneration

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2022-12-312023-12-312024-12-31
Return on capital employed 29.1%0.6%
Current ratio 67.86x32.85x

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.

Name history

Renamed 1 time since incorporation

  1. STAPT LIMITED 2021-06-15 → present
  2. ST. ANDREWS PRESERVATION TRUST LIMITED 1938-02-05 → 2021-06-15

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BK Plus 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

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

People

11 active · 89 resigned

Name Role Appointed Born Nationality
THORNTONS LAW LLP Corporate Secretary 2021-04-01
ERSKINE, Catherine Jean Kilby, Lady Director 2025-05-15 Jan 1950 British
FRANKLIN, Angus John Director 2022-11-29 Sep 1966 British
HILLSDEN, Scott Russell Director 2025-02-05 Aug 1945 British
KAY, Ronald Drew Watt Director 2022-05-19 Dec 1954 Scottish
LINDSAY, James Snodgrass Director 2022-09-28 Jul 1952 British
PETERSEN, Karen Jytee Ingerslev Director 2020-06-15 Feb 1953 British
ROBERTS, Kyffin Lloyd Director 2025-06-13 Jun 1948 British
ROGER, Joan Georgina Director 2021-02-01 May 1952 British
STRACHAN, David Richard Director 2019-11-26 May 1952 British
WALKER, Samantha Director 2025-01-28 Jan 1986 British
Show 89 resigned officers
Name Role Appointed Resigned
GILMOUR, Fergus Secretary 2008-01-29 2010-02-23
KINNEAR, Douglas Nelson Secretary 2010-02-24 2021-03-31
MCFARLANE, Richard Hamilton Secretary 1992-02-24 2008-01-29
NASH, Lawrence Secretary 1992-02-24
ADAMS, William Greig Fettes, Dr Director 1991-05-23 1998-05-21
ADAMSON, Peter Graham Director 2007-05-24 2010-05-20
ALLEN, John Frank Director 1991-06-29
ANGOOD, Bryan John Director 1997-05-22 2000-05-18
BAIRD, Marianne Director 2005-05-26 2011-06-15
BARRIE, Derek Andrew, Dr Director 2011-05-31 2017-05-11
BARRIE, Lesley Director 2005-05-26 2011-06-15
BAXTER, Elizabeth June Director 1995-05-18 2001-05-24
BAYNE, Derek Anthony Director 2008-05-27 2012-05-10
BEATON, John David Director 2014-05-15 2015-05-15
BEATON, John David Director 2003-05-22 2004-05-27
BENNETT, Irene Ritchie Taylor Director 2014-05-15 2019-05-09
BENNETT, James Alexander Director 2017-05-11 2021-09-20
BORTHWICK, William Kenneth Donald, Dr Director 2014-03-25 2018-05-10
BREMNER, Alexander George Director 2016-05-30 2022-05-19
BROCKLEBANK, Edward Director 1998-05-21 2003-05-22
BURHOUSE, Clive Derek Director 1993-05-27 1996-05-23
BURNET, Margaret Elizabeth Boyd Director 1992-05-28
BUSHNELL, Mary Elizabeth Athalie Director 1992-07-30 1993-05-27
BUSHNELL, Mary Elizabeth Athalie Director 1992-05-28
CASSELLS, Dorothy Joan Director 2021-09-28 2023-12-31
CHAPMAN, Roy De Courcy Director 2009-05-26 2016-05-12
CHEAPE, Louisa Annsybella Director 2017-05-30 2020-08-11
CHRISTIE, Ian Martin Director 2000-05-18 2006-05-25
CLAYDON, Penelope Jane Director 2019-05-09 2022-09-28
CLAYDON, Penelope Jane Director 2016-05-30 2017-05-11
CORDINER, Lindsay Anne Director 1993-05-03 1994-05-26
COX, Mark Frederick Director 2004-05-27 2009-05-21
DENNIS, Mark Donald Director 2004-05-27 2010-05-20
DENYER, Maria Emily Director 2011-05-31 2018-05-10
DI FOLCO, John Director 1992-05-28 1993-05-27
DICKENS, Marjorie Scott Director 2004-05-27 2008-04-29
DONALDSON, Sylvia Ainslie Mitchell Director 2007-05-24 2010-05-20
DOVE, Giles Wilfred, Dr Director 1991-05-23 1994-05-26
ERSKINE, Catherine Jean Kilby, Lady Director 2018-10-29 2024-08-15
EVETTS, Robin Dennis Alexander Director 1992-05-28
FALCONER, Gillian Laura Condie Director 1994-05-26 2000-05-18
FORRESTER, Margaret Mackenzie Director 2001-05-24 2004-05-27
FOWLER, Ronald Francis Director 2020-11-24 2021-03-15
FRASER, Agnes Dickie Director 2019-05-09 2022-05-19
FRASER, Edward Tavish Director 1994-05-26 1997-05-22
FRASER, Kenneth Campbell Director 2017-05-11 2023-05-10
FRASER, Penelope Jane Director 1994-05-26 1997-05-22
FREW, John Milroy, Dr Director 2007-06-01 2011-06-15
GILROY, Ian Duncan Director 1991-06-29
GORDON, George Archibald Alexander Director 2002-05-23 2008-04-29
GORDON, Winifred Watson Director 1997-05-22 1999-08-31
GREENWELL, Howard Ian Director 2011-05-31 2014-05-15
HAMILTON, Douglas Paton Director 1996-05-23 2002-05-23
HARDIE, Jill Ann Director 2009-05-26 2011-06-15
HARDIE, Philip Anthony Director 1999-06-14 2005-05-26
HASELHURST, David Peter Director 2016-05-30 2018-05-10
HODGE, John Lindsay Director 1994-06-02 2001-05-24
HOPGOOD, Jennifer Anne Director 2012-05-29 2013-05-16
HOPGOOD, Jennifer Anne Director 1992-05-28 1996-05-23
HUMFREY, Margaret Zarina Director 2010-05-27 2013-05-16
HUMFREY, Margaret Zarina Director 1991-06-29
HUMPHRIES, Frances Mary Clephane Director 2009-05-26 2010-05-20
HUMPHRIES, Frances Mary Clephane Director 2002-05-23 2006-05-25
HUNTER, Brenda Director 2017-05-30 2020-05-29
HUNTER, John Director 1991-05-23 1994-05-26
INNES, Mary Mcleod Director 1991-08-02
JACK, Ronald Gilfillan Director 2018-05-28 2019-05-09
JACKSON, Anthony Arthur Director 2001-05-24 2007-05-24
JOHNSON, Andrew William Director 2017-05-11 2019-05-09
JOHNSON, Andrew William Director 2011-05-31 2016-05-12
JONES, Audrey Director 2007-06-26 2011-06-15
JOY, David Director 1998-05-26 2000-05-18
KETTLE, Ann Julia Director 2003-05-22 2004-05-27
KETTLE, Ann Julia Director 1991-07-25 1996-05-23
KIDD, Simon Alfred Director 2017-05-11 2017-10-31
KIDD, Simon Alfred Director 2011-05-31 2015-05-15
KING, Catherine Mary Director 1992-05-28 1996-05-23
LAWSON, Iain William Director 2019-07-30 2025-10-01
LEE, Terence Richard, Professor Director 1996-05-30 2002-05-23
LINDSEY, John Peter Serrell Director 2002-05-23 2004-03-10
LONG, Annie Violet Clark Campbell Director 2015-05-15 2016-09-27
LUMSDAINE, Ian Stewart Director 2011-05-31 2014-05-15
MACGREGOR, Alison Margaret Director 2000-05-18 2003-05-22
MACGREGOR, James William Gordon Director 2004-05-27 2010-05-20
MACLEOD, Callum Alexander Director 2004-05-27 2005-05-26
MASON, Bridget Jane Director 2000-05-18 2004-05-27
MATTHEWS, Daphne Woodlands Director 2001-05-24 2004-05-27
MATTHEWS, Iain Mccombe, Dr Director 2011-05-31 2015-05-14
MATTHEWS, John Frederick Director 2015-05-15 2016-05-12

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 361 total filings

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

  • 2025-10-30 MA Memorandum articles
  • 2025-10-30 RESOLUTIONS Resolution
Date Type Category Description
2025-10-30 MA incorporation Memorandum articles
2025-10-30 RESOLUTIONS resolution Resolution
2025-10-29 AP01 officers Appoint person director company with name date PDF
2025-10-29 TM01 officers Termination director company with name termination date PDF
2025-10-28 TM01 officers Termination director company with name termination date PDF
2025-09-26 AA accounts Accounts with accounts type full PDF
2025-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-17 TM01 officers Termination director company with name termination date PDF
2025-06-16 AP01 officers Appoint person director company with name date PDF
2025-06-16 AP01 officers Appoint person director company with name date PDF
2025-06-16 AP01 officers Appoint person director company with name date PDF
2024-08-14 AA accounts Accounts with accounts type small
2024-08-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-04 TM01 officers Termination director company with name termination date PDF
2023-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-12 TM01 officers Termination director company with name termination date PDF
2023-06-27 TM01 officers Termination director company with name termination date PDF
2023-06-05 AA accounts Accounts with accounts type total exemption full
2022-12-13 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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