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Cash

£226k

Latest balance sheet

Net assets

£8m

Equity attributable

Employees

13

Average over period

Profit before tax

—

Period ending 2024-01-31

Watchouts

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

Accounts

1-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-31

Metric Trend 2024-01-31 Δ vs prior
Total income £43,460 —
Operating profit — —
Profit before tax — —
Net profit £686,445 —
Cash £225,945 —
Total assets less current liabilities £7,993,566 —
Net assets £7,993,566 —
Equity £7,993,566 —
Average employees 13 —
Wages £307,195 —
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 —. 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 2024-01-31
Gearing (liabilities / total assets) 0.6%
Current ratio 23.74x

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
HPH
Audit opinion
Unqualified (clean)
Going concern
Affirmed

Group structure

  1. YORK CIVIC TRUST · parent
    1. Fairfax House York Enterprises Limited 100% · England and Wales · Retail shop

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

People

10 active · 65 resigned

Name Role Appointed Born Nationality
MORRISON, Andrew Michael Secretary 2020-01-17 — —
DOBSON, Helen Margaret Director 2020-12-13 Apr 1965 British
MILNER, Nicola Jane, Professor Director 2025-09-17 Sep 1973 British
PALMER, Susan Lesley Director 2024-10-03 Aug 1952 British
SEDDON, Matthew William Director 2023-10-04 Aug 1964 British
SMITH, Richard William Director 2022-10-06 Jun 1957 British
THOMPSON, Richard Charles Fernyhough, Dr Director 2024-10-03 May 1965 British
TOMLIN, Delma Joan, Dr Director 2024-10-03 Feb 1954 British
WEBB, Christopher Charles Director 2019-10-09 Nov 1955 British
WOOLLEY, William Roger Director 2024-10-03 Aug 1951 British
Show 65 resigned officers
Name Role Appointed Resigned
BROWN, Peter Blackwood Secretary 2003-07-04 2015-07-31
FRASER, David, Dr Secretary 2015-07-13 2019-08-14
ROYLE, Antony Reginald Secretary — 2002-11-27
ADDYMAN, Peter Vincent, Dr Director — 2019-10-09
BARRON, Donald James, Sir Director — 2004-10-06
BUNDY, Wendy Constance Director 2019-10-09 2025-10-02
BURN, George Raymond Director — 1993-07-14
BUTTERY, Darrell George Director 1996-12-03 2008-10-08
CAMPBELL, Verna Elizabeth Ann Director 2012-10-03 2022-11-28
CARR ARCHER, Richard Joseph Director 2004-10-06 2006-10-03
CARR-ARCHER, Richard Joseph Director 1994-12-08 2001-05-05
COOKE, Ronald Urwick, Sir Director 1996-12-03 2017-04-10
DALE, Peter Grenville Hurst, Professor Director 2005-09-27 2008-10-08
DIXON, Kenneth Herbert Morley Director 1996-12-03 2004-10-06
DIXON, Roger Charles Director 2011-10-04 2017-10-04
DRUCQUER, Maxwell David Director — 2005-09-27
FISHER, Susan Sheila Director 2016-10-05 2018-03-01
FOSTER, David John Director 2004-10-06 2019-10-09
GAASTRA, Joan Director — 2004-10-06
GAIR, Robert Donald Director — 1994-12-08
GILES, Katherine Fleur Director 2013-10-06 2024-10-03
GOODEY, Keith Director 2003-12-10 2012-10-03
GRENVILLE, Jane Clare, Prof Director 2006-10-03 2019-12-03
HARGREAVES, June Mary, Dr Director — 2015-10-07
HEAPS, Ann Elizabeth Margaret Director 2018-01-22 2025-10-02
HOPTON, Janet Sealy Director 2008-10-08 2014-10-08
JONES, Mark Whiting Director 1992-09-15 2004-10-06
KILVINGTON, Benjamin Director — 1997-09-16
LECKENBY, David Anthony Director — 2004-10-06
LEWIS, Stephen John Director 2016-10-05 2023-02-04
LOFFILL, Maureen Director 1998-07-24 2008-10-08
LUSTY, Stephen Eric Director 2017-10-04 2025-10-02
MATHESON, Thomas Swan Director — 2004-10-06
MAY, Anthony Dormer, Professor Director 2019-10-09 2025-10-02
MILLAR, Graham Director 1998-03-17 2013-10-06
MILLER, David James Director 2012-10-03 2017-10-04
MINTER, Charles John Director — 1991-06-14
MOODIE, Graeme Cochrane Director — 1993-11-29
NUTTGENS, Patrick John, Professor Director — 2004-09-20
PATERSON, Francis Director — 2010-10-06
REID, Elizabeth Margaret Director 2010-10-06 2017-10-04
ROYLE, Antony Reginald Director 1998-01-30 2002-11-27
SCOTT, Andrew John Director 2012-10-03 2025-10-02
SESSIONS, William Kaye Director — 2004-10-06
SHANNON, John Director — 2001-06-06
SHEPHERD, Colin Stuart Director — 1998-06-30
SHEPHERD, Patrick Michael Director 2016-10-06 2019-10-09
SHEPHERD, Paul Welton, Dr Director 1998-07-24 2011-10-06
SIMS, Ronald George Director — 2007-11-04
SINCLAIR, Adam Michael Director 1998-07-24 2017-10-04
SINCLAIR, Michael David Bradley Director — 2004-10-06
STANCLIFFE, Martin John Director 2007-10-03 2019-10-09
STANLEY, Richard Martin Director 2000-12-05 2004-10-06
STURGE, Michael Wilson Director 2010-05-10 2017-10-04
SUTHERS, Terence Director 2018-01-22 2019-12-31
SUTHERS, Terence Director 2008-10-08 2013-10-06
TECWYN, Deian Director 2013-10-06 2017-12-31
TERRY, Peter Noel Leetham Director — 2003-09-12
THAKE, Philip Arthur, Dr Director 2019-08-14 2020-10-26
TOY, John, The Reverend Canon Director — 1999-01-27
VINCENT, John Frederick Director 2016-10-05 2023-10-04
WALLINGTON, Roy Neil Director 2024-10-03 2026-03-23
WATERSON, Edward Frederik Vernon Director 1994-12-08 2012-10-03
WATSON, Michael Richard Director 2018-01-22 2022-05-12
WEST-TAYLOR, John Percy Director — 1991-08-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 201 total filings

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

  • 2025-10-10 MA Memorandum articles
  • 2025-10-10 RESOLUTIONS Resolution
  • 2025-10-10 CC04 Statement of companys objects
Date Type Category Description
2026-09-10 AA accounts Accounts with accounts type group
2026-05-07 TM01 officers Termination director company with name termination date PDF
2026-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-11 AP01 officers Appoint person director company with name date PDF
2025-12-11 TM01 officers Termination director company with name termination date PDF
2025-12-11 TM01 officers Termination director company with name termination date PDF
2025-12-11 TM01 officers Termination director company with name termination date PDF
2025-12-11 TM01 officers Termination director company with name termination date PDF
2025-12-11 TM01 officers Termination director company with name termination date PDF
2025-10-28 AA accounts Accounts with accounts type group
2025-10-10 MA incorporation Memorandum articles
2025-10-10 RESOLUTIONS resolution Resolution
2025-10-10 CC04 change-of-constitution Statement of companys objects
2025-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-06 AP01 officers Appoint person director company with name date PDF
2025-03-06 AP01 officers Appoint person director company with name date PDF
2024-11-12 TM01 officers Termination director company with name termination date PDF
2024-11-12 AP01 officers Appoint person director company with name date PDF
2024-11-12 AP01 officers Appoint person director company with name date PDF
2024-11-12 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
6

last 12 months

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

Official Companies House page