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Children's Hospice South West

Children's Hospice South West is an active company incorporated on 17 June 1991 with the registered office located in Barnstaple, Devon. Children's Hospice South West was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02620879
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
34 years
Incorporated 17 June 1991
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Little Bridge House
Redlands Road
Fremington Barnstaple
North Devon
EX31 2PZ
Same address for the past 28 years
Telephone
01271325270
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Marketing Procurement Consultant • British • Lives in England • Born in Jul 1963
Director • Solicitor • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Mar 1965
Director • Retired Registered Nurse • British • Lives in England • Born in Jun 1960
Director • Executive Chairman • British • Lives in England • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
C H S W Promotions Limited
Nicola Tracey Mason, Mr David Mark Turner, and 1 more are mutual people.
Active
Young Somerset
Ethna Bashford is a mutual person.
Active
Torbay Coast & Countryside Trust
Roger John Knight is a mutual person.
Active
Quantfury Trading UK Limited
Roger John Knight is a mutual person.
Active
Focus Training (SW) Limited
Stephen Lewis Hindley is a mutual person.
Active
Colyton Grammar School Academy Trust
Andrew Mark Gould is a mutual person.
Active
Appledore Instow Ferry Limited
Patricia Mary Morris is a mutual person.
Active
Prosper SW Limited
Stephen Lewis Hindley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.74M
Decreased by £2.73M (-29%)
Turnover
£19.63M
Decreased by £1.87M (-9%)
Employees
320
Increased by 33 (+11%)
Total Assets
£59.84M
Increased by £3.58M (+6%)
Total Liabilities
-£3.09M
Decreased by £499K (-14%)
Net Assets
£56.76M
Increased by £4.08M (+8%)
Debt Ratio (%)
5%
Decreased by 1.21% (-19%)
Latest Activity
Stephen Lewis Hindley Resigned
22 Days Ago on 9 Oct 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Stewart William Davidson Resigned
9 Months Ago on 22 Jan 2025
Nicola Tracey Mason Resigned
11 Months Ago on 28 Nov 2024
Group Accounts Submitted
11 Months Ago on 19 Nov 2024
Mr Samuel Martyn Bedford Appointed
1 Year Ago on 10 Oct 2024
Miss Jessica Steevens Details Changed
1 Year Ago on 10 Oct 2024
Miss Jessica Steevens Appointed
1 Year Ago on 10 Oct 2024
Mrs Caroline Tilley Appointed
1 Year Ago on 10 Oct 2024
Mrs Ethna Bashford Appointed
1 Year Ago on 10 Oct 2024
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Documents
Resolutions
Submitted on 24 Oct 2025
Statement of company's objects
Submitted on 22 Oct 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2025
Termination of appointment of Stephen Lewis Hindley as a director on 9 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 25 Jun 2025
Termination of appointment of Stewart William Davidson as a director on 22 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Nicola Tracey Mason as a director on 28 November 2024
Submitted on 3 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Appointment of Mr Samuel Martyn Bedford as a director on 10 October 2024
Submitted on 22 Oct 2024
Appointment of Miss Jessica Steevens as a director on 10 October 2024
Submitted on 17 Oct 2024
Repayment History
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