THE LENNOX HANNAY CHARITABLE TRUST

Active London

Activities of professional membership organizations

0 employees website.com
Activities of professional membership organizations
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THE LENNOX HANNAY CHARITABLE TRUST

Activities of professional membership organizations

Founded 31 Mar 2000 Active London, United Kingdom 0 employees website.com
Activities of professional membership organizations

Previous Company Names

THE LENNOX AND WYFOLD FOUNDATION 20 Sept 2005 — 23 Jan 2015
THE WYFOLD FOUNDATION 31 Mar 2000 — 20 Sept 2005
Accounts Submitted 19 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 Apr 2026 Next due 15 Apr 2027 11 months remaining
Net assets £36M £750K 2024 year on year
Total assets £36M £730K 2024 year on year
Total Liabilities £51K £20K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

14 Buckingham Street London WC2N 6DF United Kingdom

Full company profile for THE LENNOX HANNAY CHARITABLE TRUST (03965249), an active company based in London, United Kingdom. Incorporated 31 Mar 2000. Activities of professional membership organizations. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£288.04k

Decreased by £113.00k (-28%)

Net Assets

£36.06M

Increased by £749.61k (+2%)

Total Liabilities

£51.15k

Decreased by £19.80k (-28%)

Turnover

£1.13M

Decreased by £39.38k (-3%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
King, Joanna KateDirectorBritishUnited Kingdom621 Apr 2019Active
Wilmot Sitwell, Caroline FionaDirectorBritishUnited Kingdom6227 Apr 2006Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land at Dower House, Sarsden, Chipping Norton (OX7 6NZ) WEST OXFORDSHIRE
Freehold-2 Nov 2020
Sarsgrove Estate, Churchill WEST OXFORDSHIRE
Freehold-12 Jan 2010
Sarsgrove Farm, Sarsgrove Wood, Churchill, Chipping Norton (OX7 6PB) WEST OXFORDSHIRE
Freehold-12 Jan 2010
Land at Dower House, Sarsden, Chipping Norton (OX7 6NZ)
Freehold
Added 2 Nov 2020
District WEST OXFORDSHIRE
Sarsgrove Estate, Churchill
Freehold
Added 12 Jan 2010
District WEST OXFORDSHIRE
Sarsgrove Farm, Sarsgrove Wood, Churchill, Chipping Norton (OX7 6PB)
Freehold
Added 12 Jan 2010
District WEST OXFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with no updates
19 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Apr 2025Confirmation StatementConfirmation statement made on 1 Apr 2025 with no updates
13 Aug 2024AccountsAnnual accounts made up to 31 Mar 2024
8 Apr 2024Confirmation StatementConfirmation statement made on 1 Apr 2024 with no updates
20 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with no updates

19 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 Apr 2025 Confirmation Statement

Confirmation statement made on 1 Apr 2025 with no updates

13 Aug 2024 Accounts

Annual accounts made up to 31 Mar 2024

8 Apr 2024 Confirmation Statement

Confirmation statement made on 1 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Apr 2026 with no updates

3 weeks ago on 20 Apr 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 19 Aug 2025

Confirmation statement made on 1 Apr 2025 with no updates

1 years ago on 1 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 13 Aug 2024

Confirmation statement made on 1 Apr 2024 with no updates

2 years ago on 8 Apr 2024