REPRIEVE
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Cash
£1.8m
+5.4% highest in 3 filed years
Net assets
£1.8m
-10% vs 2024
Employees
44
+4.8% highest in 3 filed years
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Total income | £3,581,757 | £4,019,375 | £3,318,740 | -17.4% | |
| Operating profit | — | — | — | — | |
| Profit before tax | £45,715 | £481,372 | — | — | |
| Net profit | £45,715 | £481,372 | -£197,824 | -141.1% | |
| Cash | £553,933 | £1,737,465 | £1,831,536 | +5.4% | |
| Total assets less current liabilities | £1,497,585 | £2,013,487 | £1,790,765 | -11.1% | |
| Net assets | £1,497,585 | £1,978,957 | £1,781,133 | -10% | |
| Equity | £1,497,585 | £1,978,957 | £1,781,133 | -10% | |
| Average employees | 42 | 42 | 44 | +4.8% | |
| Wages | £1,936,294 | £2,049,943 | £2,137,287 | +4.3% | |
| 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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Net margin | 1.3% | 12.0% | -6.0% | |
| Gearing (liabilities / total assets) | 20.0% | 14.2% | 12.0% | |
| Current ratio | 4.98x | 7.74x | 8.60x |
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
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees have assessed whether the use of the going concern assumption is appropriate in preparing these financial statements. The Trustees have made this assessment in respect of a period of one year from the date of approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCULLOCH, Harriet | Secretary | 2026-06-04 | — | — |
| ARORA-LALANI, Harsimran | Director | 2023-10-10 | Dec 1982 | British |
| BOSATTA, Luca | Director | 2021-10-13 | Jul 1966 | British |
| DUCKETT, Christopher Carl | Director | 2022-04-06 | May 1974 | American |
| HANIF, Nawaz Mohammed | Director | 2025-01-16 | May 1988 | British |
| LEWIS, Eric Leslie | Director | 2026-01-22 | Apr 1957 | American |
| MARSHALL, Helen Janet | Director | 2023-10-20 | Dec 1961 | British |
| TENENBAUM, Jane Elaine | Director | 2020-09-18 | Aug 1952 | British |
| WELCHMAN, Rupert Thomas De Vere | Director | 2023-10-17 | Mar 1972 | British |
| WOODWARD, Shaun, Right Honourable | Director | 2026-01-22 | Oct 1958 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKLEY, William | Secretary | 2024-01-22 | 2025-01-16 |
| PAYNE, Sarah | Secretary | 2023-01-16 | 2024-01-22 |
| PAYNE-GIBSON, Sarah Elizabeth Dickinson | Secretary | 2025-01-16 | 2025-05-15 |
| BWB SECRETARIAL LIMITED | Corporate Secretary | 2006-04-11 | 2021-10-31 |
| AHMAD, Nasir Asad | Director | 2015-10-19 | 2021-04-21 |
| ANGIOLINI, Elish Frances, Dame | Director | 2021-04-26 | 2026-01-16 |
| BINGHAM, Thomas Henry, Lord The Rt Hon | Director | 2009-03-10 | 2010-07-21 |
| CARPENTER, Susan Caroline | Director | 2010-09-21 | 2013-05-03 |
| COHEN, Adrian Leon | Director | 2017-04-24 | 2023-04-25 |
| COLEMAN, Sylvia May | Director | 2010-09-21 | 2016-04-25 |
| FITZGERALD, Mary Catherine | Director | 2015-12-08 | 2018-10-30 |
| GAVRON, Katharine Susan, Lady | Director | 2010-09-21 | 2016-04-25 |
| GENETAY, Nadege Vanessa Rejane, Dr | Director | 2016-10-17 | 2022-05-05 |
| GIBBS, Peter George | Director | 2010-01-27 | 2013-07-05 |
| GRAHAM, Andrew Winston Mawdsley, Dr | Director | 2015-12-08 | 2021-04-21 |
| HAILEMARIAM, Yemsrach | Director | 2020-09-18 | 2024-01-12 |
| HAMANN, Paul | Director | 2006-04-11 | 2014-07-22 |
| HAZARIKA, Ayesha | Director | 2019-07-17 | 2025-05-15 |
| HOLLICK, Susan Mary | Director | 2014-04-29 | 2019-04-24 |
| KINSELLA, Stephen | Director | 2019-10-23 | 2026-04-16 |
| LANE FOX, Martha, Baroness | Director | 2006-04-11 | 2009-10-26 |
| MACDONALD, Kenneth Donald John, Lord | Director | 2011-02-08 | 2017-04-24 |
| MARTIN, Joanna | Director | 2007-05-01 | 2012-12-05 |
| MCGREGOR, Matthew | Director | 2022-04-06 | 2026-07-16 |
| MOS-SHOGBAMIMU, Adeshola, Dr | Director | 2022-04-06 | 2023-12-08 |
| OWEN, Ursula Margaret | Director | 2014-12-16 | 2020-04-22 |
| PRINCE, Emma-Sue | Director | 2006-04-11 | 2008-04-30 |
| PRINGLE, Alexandra Jane Reina | Director | 2019-07-23 | 2025-05-15 |
| REGENT, Damien Eric Marie Joseph | Director | 2011-10-11 | 2017-04-24 |
| SALZ, Anthony Michael Vaughan, Sir | Director | 2011-04-19 | 2017-04-24 |
| SANKEY, Isabella, Cllr | Director | 2021-06-30 | 2023-04-25 |
| SHAH, Samir | Director | 2014-10-21 | 2020-04-22 |
| SIEGHART, William Matthew | Director | 2010-01-27 | 2016-04-25 |
| SOLLEY, Stephen | Director | 2009-03-10 | 2014-10-21 |
| STAFFORD SMITH, Clive Adrian | Director | 2006-04-11 | 2007-06-12 |
| STEELE, Tanya Margaret Anne | Director | 2015-10-19 | 2021-04-21 |
| STEIN, Lyndall Norma | Director | 2010-09-21 | 2016-04-25 |
| TUTTLE, Simon Anthony | Director | 2018-04-25 | 2024-04-23 |
| WALLACE-OF-TANKERNESS, James Robert, Lord | Director | 2017-07-17 | 2021-04-26 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 182 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-07-06 RESOLUTIONS Resolution
- 2025-05-29 RESOLUTIONS Resolution
- 2025-05-29 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-06 | AA | accounts | Accounts with accounts type small | |
| 2026-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-06 | RESOLUTIONS | resolution | Resolution | |
| 2026-06-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-15 | CH01 | officers | Change person director company with change date | |
| 2025-07-11 | CH01 | officers | Change person director company with change date | |
| 2025-07-10 | CH01 | officers | Change person director company with change date | |
| 2025-07-10 | CH01 | officers | Change person director company with change date | |
| 2025-07-10 | CH01 | officers | Change person director company with change date | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-06-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-29 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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.