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The Children's Hospital Charity Ltd

The Children's Hospital Charity Ltd is an active company incorporated on 1 September 1975 with the registered office located in Sheffield, South Yorkshire. The Children's Hospital Charity Ltd was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01224751
Private limited by guarantee without share capital
Age
50 years
Incorporated 1 September 1975
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 17 December 2024 (11 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Sheffield Children's Hospital,
Western Bank
Sheffield
S10 2TH
Same address for the past 9 years
Telephone
01142717203
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Nov 1987
Director • Solicitor • British • Lives in England • Born in Mar 1969
Director • Chief Client Officer • British • Lives in England • Born in Feb 1982
Director • Campus Services Development Manager • British • Lives in England • Born in Sep 1979
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.22M
Increased by £705.86K (+28%)
Turnover
£5.42M
Increased by £1.41M (+35%)
Employees
35
Increased by 5 (+17%)
Total Assets
£11.65M
Increased by £1.5M (+15%)
Total Liabilities
-£899K
Decreased by £747.66K (-45%)
Net Assets
£10.75M
Increased by £2.25M (+26%)
Debt Ratio (%)
8%
Decreased by 8.51% (-52%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Oct 2025
Charge Satisfied
9 Months Ago on 5 Mar 2025
John Warner Resigned
9 Months Ago on 1 Mar 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Mr Adam James Gillett Appointed
1 Year Ago on 2 Dec 2024
Mr Matthew James Currie Appointed
1 Year Ago on 2 Dec 2024
Mrs Charlotte Acevedo Appointed
1 Year Ago on 2 Dec 2024
Mrs Louise Dawn Lumley Appointed
1 Year Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 18 Nov 2024
Mr Peter Conway Hartland Appointed
1 Year 2 Months Ago on 1 Oct 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 23 Oct 2025
Termination of appointment of John Warner as a director on 1 March 2025
Submitted on 14 Mar 2025
Satisfaction of charge 012247510001 in full
Submitted on 5 Mar 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 19 Dec 2024
Appointment of Mr Adam James Gillett as a director on 2 December 2024
Submitted on 10 Dec 2024
Appointment of Mrs Charlotte Acevedo as a director on 2 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Matthew James Currie as a director on 2 December 2024
Submitted on 10 Dec 2024
Appointment of Mrs Louise Dawn Lumley as a director on 2 December 2024
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Appointment of Mr Peter Conway Hartland as a director on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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