THE LADY NUFFIELD HOME
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Cash
£650k
Latest balance sheet
Net assets
£2.3m
Equity attributable
Employees
32
Average over period
Profit before tax
£108k
Period ending 2023-09-30
Net assets
1-year trend · vs Health Care median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | Δ vs prior |
|---|---|---|---|
| Turnover | £1,622,364 | — | |
| Operating profit | — | — | |
| Profit before tax | £107,924 | — | |
| Net profit | £106,132 | — | |
| Cash | £649,903 | — | |
| Total assets less current liabilities | £2,273,364 | — | |
| Net assets | £2,273,364 | — | |
| Equity | £2,273,364 | — | |
| Average employees | 32 | — | |
| Wages | £843,944 | — | |
| Directors' remuneration | £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 | 2023-09-30 |
|---|---|---|
| Net margin | 6.5% | |
| Current ratio | 6.21x |
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
- Auditor
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “A claim has been received by the Lady Nuffield Home for unpaid building work. The home disputes the claim in full and has submitted a case for defense statement. The possible, but not probable, disputed amount would be £1,501. No amount has been provided in these accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRAY, Graham | Director | 2023-05-03 | Jun 1956 | British |
| GOLDMAN, Deborah Lynne, Dr | Director | 2025-09-25 | Mar 1962 | British |
| GOODMAN, Sarah Jane | Director | 2025-09-25 | Oct 1952 | British |
| NEIL, Hugh Andrew Wade, Professor | Director | 2023-05-03 | Sep 1947 | British |
| RITCHIE, Charlotte Anne, Dr | Director | 2023-05-03 | Oct 1950 | British |
| SHAKESPEARE, Judith Mary, Dr | Director | 2015-07-23 | Aug 1951 | British |
| SUMNER, Joanna Charmian Gofton | Director | 2023-05-03 | May 1947 | British |
| TIMBRELL, Jennifer Lynne | Director | 2024-07-10 | Oct 1954 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARSON, David Peter | Secretary | 1996-03-07 | 2017-10-10 |
| SARSON, Michael Barry | Secretary | 1992-09-07 | 1996-03-07 |
| BIRCH, Robin Arthur | Director | 1996-04-11 | 2015-07-23 |
| CAMPBELL, Ann Rosemary | Director | 2023-03-01 | 2026-02-03 |
| CHARTER, Mark Alexander | Director | 2016-02-25 | 2023-12-17 |
| CHENG, Elizabeth Ann | Director | 2000-06-15 | 2024-01-25 |
| CLIFTON, Michael John | Director | 1992-09-07 | 2016-04-28 |
| CURRAN, Jane Elizabeth | Director | 2014-11-17 | 2023-03-01 |
| DONALD, John Anderson Stewart | Director | 1997-07-17 | 2021-06-25 |
| FOSDIKE, Lewis Bertram, The Reverend | Director | 1992-09-07 | 1998-12-18 |
| LAWRENCE, Edward Peter, Doctor | Director | 1992-09-07 | 2001-09-15 |
| LOCKTON, Peter Jamed | Director | 1992-09-07 | — |
| PILLING, Edward Charles Herbert | Director | 2016-02-25 | 2022-03-14 |
| REID, Dulcie Grace, Lady | Director | 1993-05-05 | 1999-07-28 |
| ROSENFELD, Mark | Director | 2022-08-18 | 2025-05-21 |
| SARSON, David Peter | Director | 1996-03-07 | 2017-10-10 |
| SARSON, Michael Barry | Director | 1992-09-07 | 1996-03-07 |
| WHITTINGTON, Richard Michael, Dr | Director | 2001-11-15 | 2014-11-17 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 117 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-02 MA Memorandum articles
- 2024-05-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-28 | AA | accounts | Accounts with accounts type full | |
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-11 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | MA | incorporation | Memorandum articles | |
| 2024-05-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-21 | AA | accounts | Accounts with accounts type full | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-15 | 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
- 2
- Officers resigned
- 1
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.