QUEEN'S HOUSE (KELSO) LIMITED
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Cash
£616k
Latest balance sheet
Net assets
£5.3m
Equity attributable
Employees
134
Average over period
Profit before tax
£280k
Period ending 2023-12-31
Net assets
1-year trend · vs Health Care median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Total income | £4,231,148 | — | |
| Operating profit | £428,115 | — | |
| Profit before tax | £280,235 | — | |
| Net profit | £283,256 | — | |
| Cash | £615,605 | — | |
| Total assets less current liabilities | £7,076,027 | — | |
| Net assets | £5,348,233 | — | |
| Equity | £5,348,233 | — | |
| Average employees | 134 | — | |
| Wages | £2,728,970 | — | |
| Directors' remuneration | £0 | — | |
| Directors' pension contributions | £0 | — |
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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 10.1% | |
| Net margin | 6.7% | |
| Return on capital employed | 6.1% | |
| Gearing (liabilities / total assets) | 31.3% | |
| Current ratio | 1.08x | |
| Interest cover | 2.83x |
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
- Consolidated group
- Auditor
- Thomson Cooper
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees have considered the Charitable Company financial position for a period of 12 months from the date of signing these financial statements and have reasonable expectation that the Charitable Company have adequate resources to continue in operational existence for the next 12 months. Accordingly, they continue to adopt the going concern basis in preparing these financial statements.”
Group structure
- QUEEN'S HOUSE (KELSO) LIMITED · parent
- Angraflat Development Company Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARBUCKLE, Gillian Mary, Dr | Director | 2023-11-09 | May 1960 | British |
| ARMSTRONG, Angus Stuart Walton | Director | 2024-06-13 | Jul 1964 | British |
| BAIRD, Martin Christopher Ramsay | Director | 2026-04-13 | Mar 1962 | British |
| CALDER, Finlay | Director | 2022-11-10 | Aug 1957 | British |
| JACKSON, Rachel Jardine | Director | 2016-06-29 | Dec 1956 | British |
| SUTHERLAND, Ian Alexander, Dr | Director | 2019-07-11 | Mar 1954 | British |
| WINDRAM, William James | Director | 2022-08-11 | Oct 1956 | British |
| YONGE, Victoria Sally | Director | 2017-02-09 | Mar 1956 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, George Hossack | Secretary | 2019-05-09 | 2023-12-31 |
| YOUNG, George Hossack | Secretary | 2016-06-29 | 2019-01-10 |
| CHURCH, Caroline Anne Bowring | Director | 2016-06-29 | 2020-01-09 |
| DOBSON, Dorothy Ann | Director | 2016-06-29 | 2026-04-01 |
| GLADSTONE, James Arthur | Director | 2016-06-29 | 2016-10-13 |
| HOBKIRK, Glynn Wilson | Director | 2016-06-29 | 2024-06-24 |
| JONES, Raymond John | Director | 2016-06-29 | 2022-12-31 |
| KING, Patricia Hunter | Director | 2017-02-09 | 2021-07-08 |
| MOONEY, Grant, Dr | Director | 2016-06-29 | 2019-04-11 |
| REDPATH, Grace, Reverend | Director | 2017-01-12 | 2022-07-19 |
| RIDELL, Margaret Alice | Director | 2016-06-29 | 2020-02-13 |
| RINTOUL, Andrew Lockie | Director | 2016-06-29 | 2022-01-13 |
| SANDERSON, Frances Elizabeth, Lady | Director | 2016-06-29 | 2016-12-14 |
| TURNBULL, Alastair John | Director | 2016-06-29 | 2016-10-13 |
| WEMYSS, Andrew Gerrard | Director | 2017-01-12 | 2025-12-18 |
| YOUNG, George Hossack | Director | 2019-01-10 | 2023-12-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-14 | AA | accounts | Accounts with accounts type group | |
| 2026-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type group | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-21 | AA | accounts | Accounts with accounts type group | |
| 2024-03-19 | CH01 | officers | Change person director company with change date | |
| 2024-03-19 | CH01 | officers | Change person director company with change date | |
| 2024-01-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-06 | AA | accounts | Accounts with accounts type group | |
| 2023-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-06 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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.