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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-06 (in 5mo)

Last made up 2025-09-22

Watchouts

2 items

Cash

£490K

highest in 3 filed years

Net assets

£1M

highest in 3 filed years

Employees

5

highest in 3 filed years

Profit before tax

£909K

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-09-302023-12-312024-12-31
Turnover £443,710
Operating profit
Profit before tax £101,473£908,796
Net profit £101,473£908,796
Cash £1,000£1,000£489,802
Total assets less current liabilities £101,473£101,473£1,010,269
Net assets £101,473£101,473£1,010,269
Equity £101,473£1,010,269
Average employees 015
Wages £12,154£97,413
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

Year-on-year comparison hidden: this filing covers about 12 months versus 3 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-302023-12-312024-12-31
Current ratio 1.97x14.33x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Haines Watts Scotland Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the Trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. Thus the Trustees continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. THE NATIONAL FAMILY CENTRE LIMITED · parent
    1. The National Family Centre (Trading) Limited 100% · UK · trading arm, trading under the name of The Opportunity Warehouse (OW)

Significant events

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

People

5 active · 7 resigned

Name Role Appointed Born Nationality
THORNTONS LAW LLP Corporate Secretary 2022-09-23
RAMSDEN, David Edward John Director 2024-12-16 Feb 1964 British
SALAMA, Eric Ralph Director 2024-09-16 Apr 1961 British
WEIR, Arabella Helen Director 2024-11-18 Dec 1957 British
WHITEHOUSE, Jill Yvonne Director 2024-11-27 Dec 1959 British
Show 7 resigned officers
Name Role Appointed Resigned
GARMORY, Robert Milligan Director 2024-06-13 2025-12-01
HOGARTH, Kelly Director 2025-04-22 2025-11-15
HOGG, Angus Munro Director 2024-06-13 2025-01-20
HOOGENBOOM, Annemiek Alida Director 2022-09-23 2025-11-18
MOULD, Christopher Peter Director 2024-11-18 2025-11-15
MUNCASTER, Lawson Cameron Director 2022-09-23 2024-06-03
POELMANN, Boudewijn Johannes Maria Director 2022-09-23 2023-09-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Annemiek Alida Hoogenboom Individual Appoints directors 2022-09-23 Ceased 2025-04-22
Boudewijn Johannes Maria Poelmann Individual Appoints directors 2022-09-23 Ceased 2023-09-24

Filing timeline

Last 20 of 34 total filings

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

  • 2025-12-04 MA Memorandum articles
  • 2025-12-03 RESOLUTIONS Resolution
  • 2025-04-30 RESOLUTIONS Resolution
  • 2025-04-30 MA Memorandum articles
Date Type Category Description
2025-12-04 MA incorporation Memorandum articles
2025-12-03 RESOLUTIONS resolution Resolution
2025-12-02 TM01 officers Termination director company with name termination date PDF
2025-11-28 TM01 officers Termination director company with name termination date PDF
2025-11-28 TM01 officers Termination director company with name termination date PDF
2025-11-28 TM01 officers Termination director company with name termination date PDF
2025-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-08 AA accounts Accounts with accounts type group
2025-05-12 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-05-09 AP01 officers Appoint person director company with name date PDF
2025-04-30 RESOLUTIONS resolution Resolution
2025-04-30 MA incorporation Memorandum articles
2025-04-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-20 TM01 officers Termination director company with name termination date PDF
2024-12-20 AP01 officers Appoint person director company with name date PDF
2024-12-06 AP01 officers Appoint person director company with name date PDF
2024-12-02 AP01 officers Appoint person director company with name date PDF
2024-12-02 AP01 officers Appoint person director company with name date PDF
2024-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page