The Philanthropy Agency Limited

Active08383611 Private limited company
Incorporated
31 January 2013 (13 years)
Previously known as
Humanitas Boutique Limited (until 24 September 2024)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
General public administration activities (84110)
Directors
Joanne Rebecca Wearne
Accounts type
Total exemption full
Region
East of England
Address
31 Bucklersbury
Hitchin
SG5 1BG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wearne, Joanne Rebecca
Director · Appointed 6 May 2026
British
Born January 1977 (49)
Director · Appointed 31 January 2013
British
Born August 1981 (45)
Officer history (3 former)
6 May 2026
Appointed Wearne, Joanne Rebecca as Director
6 May 2026
Resigned Momeni, Ramiz, Doctor as Director
25 February 2013
Appointed Momeni, Ramiz, Doctor as Director
25 February 2013
Resigned Tabarac, Monica Oana as Secretary
31 January 2013
Appointed Wade, Sarah Victoria as Director
31 January 2013
Appointed Kahan, Barbara as Director
31 January 2013
Resigned Kahan, Barbara as Director
31 January 2013
Appointed Tabarac, Monica Oana as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 05761174

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£5,485
Current Ratio
4.8x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 (£7,977) (£850) £3,248 £490 £3,261 £6,056 £4,651
Balance sheet detail
2025202420232022202120202019
Fixed Assets£306£477£619
Current Assets£5,485£6,659£1
Debtors£0£3,700
Cash£5,485£2,959£3,722£1,390£3,788£87£1
Creditors (< 1 year)£1,140£1,080£1,080£900£540£7,978
Net Current Assets£4,345£5,579£2,642£490£3,248(£850)(£7,977)
Shareholder Funds£4,651£6,056£3,261£490£3,248(£850)(£7,977)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Appointment of a director
14 May 2026Termination of appointment of a director
3 March 2026Total exemption full accounts30 September 2025
12 February 2026Confirmation statement with no updates31 January 2026
10 February 2025Confirmation statement with updates31 January 2025
Show all recent filings

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