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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 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (11 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 (9 months remaining)
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
13
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Entertainment Lawyer • British • Lives in England • Born in Jul 1975
Director • Real Estate Consultant • British • Lives in England • Born in Sep 1975
Director • Property Director • British • Lives in England • Born in Jan 1976
Director • Ceo • British • Lives in England • Born in Feb 1974
Director • Property Investor • British • Lives in UK • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Variety Events Limited
Tushar Sudhakar Prabhu, Prof Jonathan Sigmund Shalit Obe, and 1 more are mutual people.
Active
The Variety Club Children's Charity Limited
Tushar Sudhakar Prabhu and Prof Jonathan Sigmund Shalit Obe 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
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
Ms Helen Louise Davis Kc Details Changed
19 Days Ago on 17 Nov 2025
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Group Accounts Submitted
4 Months Ago on 5 Aug 2025
Mr Andrew Carnie Appointed
6 Months Ago on 19 May 2025
Mrs Stefanie Mcleod Reid Appointed
6 Months Ago on 19 May 2025
Guy Antony Remond Resigned
6 Months Ago on 19 May 2025
Confirmation Submitted
1 Year Ago on 28 Nov 2024
Group Accounts Submitted
1 Year 4 Months Ago on 2 Aug 2024
Ms Helen Louise Davis Kc Appointed
1 Year 7 Months Ago on 3 May 2024
Mr Andrew Gordon Geddes Appointed
1 Year 7 Months Ago on 3 May 2024
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Documents
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
Termination of appointment of Guy Antony Remond as a director on 19 May 2025
Submitted on 23 May 2025
Appointment of Mrs Stefanie Mcleod Reid as a director on 19 May 2025
Submitted on 23 May 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 28 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Appointment of Ms Helen Louise Davis Kc as a director on 3 May 2024
Submitted on 17 May 2024
Appointment of Mr Andrew Gordon Geddes as a director on 3 May 2024
Submitted on 16 May 2024
Repayment History
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