PBC FOUNDATION (UK) LIMITED
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Cash
£251k
+8.3% vs 2024
Net assets
£325k
-20.8% vs 2024
Employees
10
+25% vs 2024
Profit before tax
—
Period ending 2025-12-31
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Total income | £964,670 | £913,123 | -5.3% | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | £111,886 | -£85,157 | -176.1% | |
| Cash | £232,000 | £251,180 | +8.3% | |
| Total assets less current liabilities | £409,935 | £324,778 | -20.8% | |
| Net assets | £409,935 | £324,778 | -20.8% | |
| Equity | £409,935 | £324,778 | -20.8% | |
| Average employees | 8 | 10 | +25% | |
| Wages | £299,000 | £315,372 | +5.5% | |
| 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. 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Net margin | 11.6% | -9.3% | |
| Gearing (liabilities / total assets) | 11.2% | 5.8% | |
| Current ratio | 7.61x | 14.98x |
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. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- PBC FOUNDATION (UK) LIMITED 2004-02-05 → present
- PBC FOUNDATION 2000-05-26 → 2004-02-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ballards LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The trustees consider that there are no material uncertainties about the charitable company's ability to continue as a going concern nor any significant areas of uncertainty that affect the carrying value of assets held by the charitable company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'CONNOR, James | Secretary | 2025-06-11 | — | — |
| DAILEY, Mark | Director | 2025-06-12 | Apr 1958 | British |
| MACREADY, Ryan James | Director | 2025-06-10 | Jan 1994 | Scottish |
| O'CONNOR, James Francis | Director | 2025-01-14 | Nov 1973 | British |
| THOMAS, Jane Victoria | Director | 2018-07-07 | Jun 1958 | British |
| WALTON, Rob | Director | 2025-01-14 | Jun 1969 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, David Haddow | Secretary | 2014-07-06 | 2024-01-17 |
| RANKIN, Bryan John | Secretary | 2007-05-31 | 2014-06-23 |
| RATCLIFFE, Natasha Kewe, Dr | Secretary | 2024-01-17 | 2024-12-23 |
| BALFOUR & MANSON | Corporate Secretary | 2000-05-26 | 2007-05-31 |
| BARNES, Peter Arthur | Director | 2000-10-27 | 2002-01-31 |
| BROWNLIE, Eileen Campbell | Director | 2005-01-29 | 2023-05-04 |
| BURCHILL, Christine | Director | 2000-05-26 | 2014-01-30 |
| BURNS, Murray Alfred Agnew | Director | 2000-05-26 | 2006-03-14 |
| BURNS, Sheila Marie, Dr | Director | 2016-07-09 | 2017-06-01 |
| CAMPBELL, David Haddow | Director | 2011-04-11 | 2024-01-17 |
| CORMACK, Iain Matheson | Director | 2023-10-02 | 2024-07-09 |
| CORNICK, Adam | Director | 2023-10-02 | 2024-10-07 |
| CUMMING, Leslie Harry | Director | 2006-10-20 | 2009-01-30 |
| DICKSON, Dawn | Director | 2014-07-06 | 2017-11-03 |
| DONAGHY, Elizabeth Mary | Director | 2007-01-31 | 2008-01-31 |
| DOOL, Judith Ann | Director | 2017-06-01 | 2019-03-18 |
| EDWARDS, Edith Maureen | Director | 2000-05-26 | 2005-03-29 |
| FERGUSON, Louise | Director | 2020-05-30 | 2024-01-17 |
| GILDEA, Catherine | Director | 2010-09-11 | 2016-04-10 |
| INNES, Adrian Cathel | Director | 2010-09-11 | 2022-03-07 |
| JONES, David Emrys Jeffrey, Professor | Director | 2019-10-12 | 2024-12-21 |
| JONES, Helen | Director | 2002-04-06 | 2010-11-01 |
| LOVELL, Wendy Janne | Director | 2008-03-02 | 2012-11-17 |
| MACKIE, Gareth Ledwith | Director | 2018-02-24 | 2020-02-18 |
| MASSON, Alan John | Director | 2000-05-26 | 2002-09-26 |
| MELLS, George Frank Gannaway, Dr | Director | 2010-09-11 | 2024-12-21 |
| NEUBERGER, James Max, Professor | Director | 2002-06-15 | 2023-10-02 |
| ODLING, Melissa Claire | Director | 2003-10-18 | 2006-12-11 |
| OSMAN, Goksel | Director | 2019-07-13 | 2024-01-26 |
| OWEN, David Robert | Director | 2000-05-26 | 2010-01-26 |
| RAESIDE, Lynne Callander | Director | 2000-05-26 | 2001-12-01 |
| RANKIN, Bryan John | Director | 2022-02-26 | 2023-03-09 |
| RANKIN, Bryan John | Director | 2005-04-03 | 2014-06-23 |
| RATCLIFFE, Natasha | Director | 2023-10-02 | 2024-12-23 |
| REILLY, Barbara Anne | Director | 2005-08-06 | 2006-10-20 |
| SEABER-TELLUM, June | Director | 2024-01-17 | 2025-12-31 |
| STUART, Sharon | Director | 2017-09-16 | 2022-04-13 |
| SULTAN, Feroz Abdul | Director | 2024-05-23 | 2026-02-05 |
| SUTHERLAND, David Shaw | Director | 2022-05-21 | 2024-12-24 |
| TALBOT, Roy Gilbert | Director | 2014-01-18 | 2014-09-08 |
| THAIN, Collette Ann | Director | 2000-05-26 | 2022-05-21 |
| WAND, Margaret Triduana | Director | 2002-10-19 | 2007-03-28 |
| WARREN, Lynn | Director | 2016-10-15 | 2024-01-17 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-01 | AA | accounts | Accounts with accounts type full | |
| 2026-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-08 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type small | |
| 2025-06-27 | CH01 | officers | Change person director company with change date | |
| 2025-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-14 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.