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Variety, The Children's Charity

Variety, The Children's Charity is an active company incorporated on 16 July 1952 with the registered office located in London, Greater London. Variety, The Children's Charity was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00509811
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
73 years
Incorporated 16 July 1952
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 October 2025 (3 months ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Variety House
93 Bayham Street
London
NW1 0AG
Same address for the past 13 years
Telephone
02074288100
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Broadcaster • British • Lives in England • Born in Jul 1962
Director • Vice President And General Manager • British • Lives in England • Born in Oct 1959
Director • Paralympian • British • Lives in England • Born in Oct 1984
Director • Property Director • British • Lives in England • Born in Jan 1976
Director • Barrister, KC • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Variety Events Limited
Talya Kim Shalson and Benjamin Thomas Whittle are mutual people.
Active
Close Brothers Limited
Tesula Mohindra is a mutual person.
Active
Rac Group Limited
Tesula Mohindra is a mutual person.
Active
National House-Building Council
Tesula Mohindra is a mutual person.
Active
Close Brothers Group Plc
Tesula Mohindra is a mutual person.
Active
Rac Motoring Services
Tesula Mohindra is a mutual person.
Active
Bracehart Limited
Tesula Mohindra is a mutual person.
Active
Rac Insurance Limited
Tesula Mohindra is a mutual person.
Active
Brands
Variety, the Children's Charity
Variety, the Children's Charity focuses on improving the lives of disabled and disadvantaged children in the UK by providing grants for essential equipment, experiences, and support..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.79M
Decreased by £831.69K (-32%)
Turnover
£6.64M
Increased by £1.1M (+20%)
Employees
17
Decreased by 3 (-15%)
Total Assets
£5.73M
Decreased by £699.49K (-11%)
Total Liabilities
-£1.72M
Decreased by £875.87K (-34%)
Net Assets
£4.01M
Increased by £176.38K (+5%)
Debt Ratio (%)
30%
Decreased by 10.36% (-26%)
Latest Activity
Jonathan Sigmund Shalit Resigned
27 Days Ago on 31 Dec 2025
Tushar Sudhakar Prabhu Resigned
27 Days Ago on 31 Dec 2025
Talya Kim Shalson Resigned
1 Month Ago on 8 Dec 2025
Mr Laurence Guinness Appointed
1 Month Ago on 8 Dec 2025
Ms Helen Louise Davis Kc Details Changed
2 Months Ago on 17 Nov 2025
Confirmation Submitted
3 Months Ago on 29 Oct 2025
Group Accounts Submitted
5 Months Ago on 5 Aug 2025
Mr Andrew Carnie Appointed
8 Months Ago on 19 May 2025
Mrs Stefanie Mcleod Reid Appointed
8 Months Ago on 19 May 2025
Guy Antony Remond Resigned
8 Months Ago on 19 May 2025
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Documents
Termination of appointment of Tushar Sudhakar Prabhu as a director on 31 December 2025
Submitted on 2 Jan 2026
Termination of appointment of Jonathan Sigmund Shalit as a director on 31 December 2025
Submitted on 2 Jan 2026
Termination of appointment of Talya Kim Shalson as a secretary on 8 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Laurence Guinness as a secretary on 8 December 2025
Submitted on 19 Dec 2025
Director's details changed for Ms Helen Louise Davis Kc on 17 November 2025
Submitted on 18 Nov 2025
Confirmation statement made on 29 October 2025 with no updates
Submitted on 29 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Appointment of Mr Andrew Carnie as a director on 19 May 2025
Submitted on 11 Jun 2025
Appointment of Mrs Stefanie Mcleod Reid as a director on 19 May 2025
Submitted on 23 May 2025
Termination of appointment of Guy Antony Remond as a director on 19 May 2025
Submitted on 23 May 2025
Repayment History
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