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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-13 (in 11mo)

Last made up 2026-03-30

Watchouts

None on the register

Cash

£516K

+43.3% vs 2024

Net assets

£375K

+2.7% vs 2024

Employees

19

-24% 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
Operating profit
Profit before tax
Net profit £27,500£9,695
Cash £360,378£516,296
Total assets less current liabilities £365,133£374,828
Net assets £365,133£374,828
Equity £365,133£374,828
Average employees 2519
Wages £438,396£423,261
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

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
Current ratio 8.11x2.60x

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
Henderson Loggie LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The funding landscape continues to be challenging, in particular unrestricted income continues to be difficult to achieve. Despite this and with regular financial monitoring the current forecast for the 2025/26 outturn does not indicate a material uncertainty with respect to going concern.”

Significant events

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

People

11 active · 55 resigned

Name Role Appointed Born Nationality
GIBB, Mary Secretary 2025-06-10
BROWN, Deborah Mary Director 2025-06-10 Jan 1972 British
BROWN, Sandra Director 2008-06-16 Jan 1949 British
COOK, Vanessa Laurie, Dr Director 2026-04-01 Jul 1993 British
DONALDSON, Angela Director 2022-11-23 Dec 1973 British
GIBB, Mary Director 2024-08-13 Jan 1963 Scottish
MCARDLE, Michelle Marie Director 2026-04-01 Apr 1975 Scottish
MCCROSSAN, Peter Director 2017-11-23 Jan 1957 British
MCGHEE, Kerry Director 2022-11-23 Feb 1981 British
NARANG, Javita, Dr Director 2023-01-17 Jun 1973 Indian
POLLOCK, Sheena Director 2008-06-16 Mar 1954 British
Show 55 resigned officers
Name Role Appointed Resigned
BURNESS LLP Corporate Secretary 2005-04-20 2008-07-23
BURNESS PAULL LLP Corporate Secretary 2008-07-28 2015-08-28
BURNESS SOLICITORS Corporate Nominee Secretary 2000-03-30 2005-04-20
TURCAN CONNELL Corporate Secretary 2008-07-23 2008-07-28
ARDERY, Adam Director 2000-03-31 2002-06-05
BOWIE, Frances Director 2015-11-12 2017-11-23
BRODIE, Ann Director 2007-10-01 2008-07-24
BROWN, Deborah Director 2008-06-16 2010-11-25
BROWN, Sandra Director 2000-03-31 2006-01-17
CAMPBELL, Mina Director 2017-11-23 2023-11-14
CAMPBELL, Mina Director 2015-11-12 2017-03-20
CRANSTON, Betty Director 2000-03-31 2002-04-10
DI-NARDO, Elizabeth Director 2005-09-20 2008-07-24
DIMASCIO, Paul Director 2018-03-12 2023-11-14
DOCHERTY, Margaret Anna Director 2013-05-16 2022-11-23
FEELEY, Anne Mary Director 2004-08-20 2006-09-19
FREW, William Director 2002-06-01 2006-09-19
GILCHRIST, Kay, Reverend Director 2008-06-16 2011-09-19
GILCHRIST, Kay, Rev Director 2002-06-05 2006-09-19
GILCHRIST, Kay, Rev Director 2000-12-01 2002-01-01
LEGGAT, Fiona Director 2008-07-24 2013-05-27
LEGGAT, Fiona Director 2000-03-31 2005-03-04
MACGREGOR, Fulton Director 2014-05-21 2016-05-20
MACKENZIE-MILLAR, Izzi Director 2000-03-31 2002-05-08
MANSON, David Alistair Director 2014-11-06 2015-09-29
MARTIN, Anthony Director 2004-08-20 2006-09-19
MCAULEY, Stephen Director 2018-01-31 2019-07-17
MCCLOY, William Director 2008-07-24 2016-12-05
MCCLOY, William Director 2002-06-05 2006-09-19
MCCROSSAN, Peter Director 2017-02-27 2017-03-21
MCGILL, Janet Robertson Director 2008-06-16 2017-01-12
MCGILL, Janet Robertson Director 2002-06-05 2008-03-12
MCLELLAN, Stephen Director 2020-10-21 2023-11-14
MEGA, Marcello Bruno Director 2008-06-16 2013-01-05
MOODY, Sue Director 2000-03-31 2002-01-01
NAISMITH, Kirstin Director 2017-05-08 2022-11-01
PETTIGREW, John Director 2011-02-21 2016-12-07
PHILLIPS, Lance Robin Director 2000-04-22 2002-04-10
PHILLIPS, Leigh Director 2000-03-31 2002-04-10
PIA, Paul Dominic Director 2010-11-29 2015-11-12
POLLOCK, Sheena Director 2000-10-01 2004-04-22
ROBERTS, Alan Director 2007-01-30 2008-07-24
SALEEM, Rukhsana Director 2023-09-19 2025-04-29
SALEEM, Rukhsana Director 2017-11-23 2022-11-01
SALEEM, Rukhsana Director 2015-11-12 2017-03-10
SCOUGALL, Colin Robert Director 2018-01-01 2018-01-30
SCOUGALL, Colin Robert Director 2012-04-17 2013-06-27
SCOUGALL, Colin Robert Director 2008-06-16 2010-11-25
SCOUGALL, Colin Robert Director 2002-06-05 2008-03-02
TAYLOR, Nina Ariella Salicath Director 2003-04-30 2005-02-10
THOMSON, Catherine Houston Director 2002-06-05 2008-07-24
WALLACE, Margaret Director 2010-08-31 2014-08-24
WEIR, Robert Director 2005-08-23 2008-07-24
WILLIAMSON, Margaret Director 2008-03-10 2008-07-24
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2000-03-30 2004-03-22

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 193 total filings

Date Type Category Description
2026-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-10 AP01 officers Appoint person director company with name date PDF
2026-04-10 AP01 officers Appoint person director company with name date PDF
2025-11-21 AA accounts Accounts with accounts type full PDF
2025-06-23 AP01 officers Appoint person director company with name date PDF
2025-06-23 AP03 officers Appoint person secretary company with name date PDF
2025-06-23 CH01 officers Change person director company with change date PDF
2025-05-08 TM01 officers Termination director company with name termination date PDF
2025-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-11 AA accounts Accounts with accounts type full
2024-08-21 AP01 officers Appoint person director company with name date PDF
2024-04-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-12 AA accounts Accounts with accounts type small
2023-11-16 TM01 officers Termination director company with name termination date PDF
2023-11-16 TM01 officers Termination director company with name termination date PDF
2023-11-16 TM01 officers Termination director company with name termination date PDF
2023-09-20 AP01 officers Appoint person director company with name date PDF
2023-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-25 AP01 officers Appoint person director company with name date PDF
2022-12-20 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
4

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