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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-07-16 (in 2mo)

Last made up 2025-07-02

Watchouts

None on the register

Cash

£189K

-7.6% vs 2024

Net assets

-£23K

-113.5% vs 2024

Employees

19

-9.5% vs 2024

Profit before tax

Period ending 2025-06-30

Accounts

4-year trend · latest reflected 2025-06-30

Metric Trend 2022-06-302023-06-302024-06-302025-06-30
Turnover £886,853£799,086
Operating profit
Profit before tax
Net profit -£4,191-£193,738
Cash £204,056£188,520
Total assets less current liabilities £170,635-£23,103
Net assets £170,635-£23,103
Equity £170,635-£23,103
Average employees 15102119
Wages £426,410£432,719
Directors' remuneration £196,935£185,584

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 2025-06-30 vs 2024-06-30

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 2022-06-302023-06-302024-06-302025-06-30
Net margin -0.5%-24.2%
Current ratio 3.77x0.89x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Thomson Cooper
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“To support this assessment one of the Trustees has provided a formal Letter of Support, confirming their commitment to provide financial assistance if required to ensure the charity can meet its obligations as they fall due. The Trustees therefore continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

5 active · 31 resigned

Name Role Appointed Born Nationality
DUNN, Sean Director 2024-01-16 Jul 1985 British
GORDON, Katherine Campbell Director 2023-01-17 Mar 1960 American
NEWELL, Joseph Peter Director 2024-10-02 Mar 1993 English
POWER, Kieran Director 2023-01-17 Nov 1985 Scottish
SMITH, Steven Director 2024-02-20 Jan 1975 British
Show 31 resigned officers
Name Role Appointed Resigned
CARGILL, Jan Secretary 2023-01-17 2023-01-17
GARDINER, Tim Campbell Secretary 2008-07-02 2009-12-04
BARR, Alastair Barclay Director 2023-01-17 2025-01-24
BENNETT, Charles Director 2016-07-04 2021-07-03
BOYLE, Grace Alexandra Director 2020-07-18 2023-03-03
BRUTON, Annette Director 2016-09-06 2018-08-01
CARGILL, Jan Director 2023-01-17 2024-10-22
CROMAR, Fraser William Director 2020-08-18 2022-08-10
CUMMING, Grahame Taylor Director 2016-09-06 2025-08-18
DEACON, Susan Catherine, Professor Director 2008-07-28 2012-10-30
DEMPSTER, Leeann Director 2014-07-04 2021-01-01
DUNCAN, Atholl Scott Director 2008-12-18 2016-07-01
FORSYTH, David William Director 2011-03-11 2023-01-17
GARDNER, Tim Director 2008-07-02 2009-12-04
GRAY, Iain Cumming Director 2013-09-23 2023-08-31
JONES, Amanda Crawford Director 2013-03-13 2019-03-25
KENSELL, Ben Director 2021-10-19 2025-01-23
LANGHAM, Bruce Douglas Director 2008-07-28 2013-05-16
LARNOCH, Fiona Margaret Director 2019-08-13 2020-07-01
LINDSAY, Scott Robert Director 2008-07-02 2014-07-20
MACADIE, Wendy Anne Calder Director 2015-01-09 2016-04-01
MARSHALL, David James Director 2023-01-17 2024-06-06
MARWICK, Jamie David Director 2010-03-05 2011-08-22
MCFARLANE, Thomas James Director 2008-07-02 2018-09-13
MCNEILL, Colin Fyffe Director 2013-03-13 2016-01-11
MCPHERSON, Margaret Walker Director 2022-03-30 2024-02-20
MELEE, Lewis Campbell Director 2021-07-05 2023-01-17
OSTROWSKI, Anthony Alexander Tadeusz Director 2011-09-22 2019-10-28
SINGH, Daljit Director 2023-01-04 2025-03-21
VON WALD, Kris Ellen Director 2011-09-30 2014-08-02
WILLIAMSON, Alan James Director 2019-03-06 2023-09-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Hibernian Football Club Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 105 total filings

Date Type Category Description
2025-12-23 AA accounts Accounts with accounts type full PDF
2025-09-15 TM01 officers Termination director company with name termination date PDF
2025-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-25 TM01 officers Termination director company with name termination date PDF
2025-03-24 AA accounts Accounts with accounts type full PDF
2025-01-24 TM01 officers Termination director company with name termination date PDF
2025-01-24 TM01 officers Termination director company with name termination date PDF
2024-10-22 TM01 officers Termination director company with name termination date PDF
2024-10-07 AP01 officers Appoint person director company with name date PDF
2024-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-06 TM01 officers Termination director company with name termination date PDF
2024-03-26 AA accounts Accounts with accounts type total exemption full PDF
2024-02-21 AP01 officers Appoint person director company with name date PDF
2024-02-21 TM01 officers Termination director company with name termination date PDF
2024-01-17 AP01 officers Appoint person director company with name date PDF
2023-09-08 TM01 officers Termination director company with name termination date PDF
2023-09-07 TM01 officers Termination director company with name termination date PDF
2023-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-20 AA accounts Accounts with accounts type total exemption full
2023-03-05 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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