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Countess Of Brecknock Hospice Trust

03481737

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Brecknock House, Henry Gamman Drive, Andover, SP10 3LB
Incorporated 16/12/1997

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

86900
Other human health activities

Officers

Rear Admiral Iain Robert Henderson

director · Since 15/09/2008

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 78

Ms Clare Mary Scheckter

director · Since 08/03/2016

PARTNER IN AN ORGANIC FARM/FOOD PRODUCTI

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Mrs Emma Katrina Sandy

director · Since 25/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Robin Paul Boissier

director · Since 29/10/2019

RETIRED

BRITISH · ENGLAND · Age 72

Mr Mark Edmund Keedwell Hyson

director · Since 26/04/2022

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 78

Also on 3 other boards

Mr Robert Simon Childs

director · Since 20/10/2022

NON-EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 75

Mr Simon Charles Tufnell

director · Since 02/11/2023

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Iain Robert Henderson

director · Since 15/09/2008

British · England · Age 78

Clare Mary Scheckter

director · Since 08/03/2016

British · United Kingdom · Age 66

Emma Katrina Sandy

director · Since 25/10/2018

British · England · Age 58

Robin Paul Boissier

director · Since 29/10/2019

British · England · Age 72

Mark Edmund Keedwell Hyson

director · Since 26/04/2022

British · England · Age 78

Robert Simon Childs

director · Since 20/10/2022

British · England · Age 75

Simon Charles Tufnell

director · Since 02/11/2023

British · United Kingdom · Age 49

Sarah Jane Jarman

director · Since 16/06/2026

British · England · Age 51

Former

Ian Douglas Adam

director · Resigned 15/06/1999

Nicholas Jonas

director · Resigned 15/09/2008

Brian Thomas Pennicott

director · Resigned 15/09/2008

John Trevor Barlow

director · Resigned 04/02/2014

Sarah Frances Redhead

secretary · Resigned 29/06/2017

Richard Wilmot Starr Jukes

director · Resigned 02/11/2017

David Camden

director · Resigned 25/10/2018

Joy Carter

director · Resigned 29/10/2019

Jonathan Charles Palmer

director · Resigned 27/04/2021

Lilias Jane Benson

director · Resigned 26/10/2021

Mary Fagan

director · Resigned 20/10/2022

Bruce Rodney Wingate Parker

director · Resigned 02/11/2023

Patricia Anne West

director · Resigned 24/05/2024

Michele Gard

secretary · Resigned 14/10/2025

Mrs Sarah Jane Jarman

director · Resigned 17/06/2026

Persons with Significant Control

Former PSCs

Dame Mary Fagan

Ceased 07/02/2020

Change History

officer appointedBOISSIER, Robin Paul
2026-08-07
officer appointedCHILDS, Robert Simon
2026-08-07
officer appointedHENDERSON, Iain Robert, Rear Admiral
2026-08-07
officer appointedHYSON, Mark Edmund Keedwell
2026-08-07
officer appointedJARMAN, Sarah Jane
2026-08-07
officer appointedSANDY, Emma Katrina
2026-08-07
officer appointedSCHECKTER, Clare Mary
2026-08-07
officer appointedTUFNELL, Simon Charles
2026-08-07
statusactive
2026-08-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Brecknock House
2026-08-07

BRECKNOCK HOUSE

post townAndover
2026-08-07

ANDOVER

CompanyRankvs 3369+ SIC 86900 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.43× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

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. Our responsibilities and the responsibilities of the trustees with respect to going concer

Key FinancialsYear ending 31/03/2025

Net Worth

£2.3M

Balance sheet strength

Cash

£771k

Cash in the bank

Net Current Assets

£235k

Working capital

Current Assets

£781k

Current Liabilities

£546k

Fixed Assets

£2.1M

Debtors

£8k

4avg. employees

People Costs

Wages & salaries£136k
NI contributions£10k

Balance Sheet

Assets less current liabilities£2.3M
Interest receivable£71k
Signed by C M Scheckter DLPrepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.43

Derived from filed accounts. Not audited figures.