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Alder Hey Children's Charity

Alder Hey Children's Charity is an active company incorporated on 14 January 2015 with the registered office located in Liverpool, Merseyside. Alder Hey Children's Charity was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09389239
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
11 years
Incorporated 14 January 2015
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 14 January 2025 (1 year ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (1 day remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Eaton Road
West Derby
Liverpool
L12 2AP
Same address since incorporation
Telephone
01512525716
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Executive Director • British • Lives in England • Born in Nov 1987
Director • PR Executive • British • Lives in UK • Born in Dec 1962
Director • Charity Director • British • Lives in England • Born in Dec 1949
Director • Retired • British • Lives in UK • Born in Jun 1955
Director • Solicitor • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Alder Hey Promotions Ltd
Paul Simon Bibby and Kirsty Campbell Muir are mutual people.
Active
Wavertree Business Village (Liverpool) Limited
Paul Simon Bibby is a mutual person.
Active
Cedars Road (Freehold) Ltd
Paul Simon Bibby is a mutual person.
Active
Fleming And Bell Limited
Paul Simon Bibby is a mutual person.
Active
Positive Futures North Liverpool Limited
Graham John Morris is a mutual person.
Active
The Hardleeys Limited
Paul Simon Bibby is a mutual person.
Active
Positive Homes For Positive Futures Limited
Graham John Morris is a mutual person.
Active
Rothesay Foundation
Hilary Andrea Berg is a mutual person.
Active
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
£2.75M
Increased by £495K (+22%)
Turnover
£9.51M
Increased by £1.16M (+14%)
Employees
53
Increased by 11 (+26%)
Total Assets
£17.57M
Increased by £2.19M (+14%)
Total Liabilities
-£8.34M
Increased by £1.31M (+19%)
Net Assets
£9.23M
Increased by £883K (+11%)
Debt Ratio (%)
47%
Increased by 1.74% (+4%)
Latest Activity
Group Accounts Submitted
28 Days Ago on 29 Dec 2025
Mrs Angela Bellingham Appointed
8 Months Ago on 21 May 2025
Confirmation Submitted
1 Year Ago on 25 Jan 2025
John Kendal Carson Resigned
1 Year Ago on 14 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Lydia Barker Resigned
1 Year 3 Months Ago on 10 Oct 2024
Ms Preeti Ravindr Kankonkar Appointed
1 Year 3 Months Ago on 2 Oct 2024
Confirmation Submitted
2 Years Ago on 25 Jan 2024
Mrs Hilary Andrea Berg Appointed
2 Years Ago on 24 Jan 2024
Ms Sarah Louise Robinson Details Changed
6 Years Ago on 14 Feb 2019
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Director's details changed for Ms Sarah Louise Robinson on 14 February 2019
Submitted on 2 Dec 2025
Appointment of Mrs Angela Bellingham as a director on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 25 Jan 2025
Termination of appointment of John Kendal Carson as a director on 14 January 2025
Submitted on 14 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Termination of appointment of Lydia Barker as a director on 10 October 2024
Submitted on 23 Oct 2024
Appointment of Ms Preeti Ravindr Kankonkar as a director on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 25 Jan 2024
Appointment of Mrs Hilary Andrea Berg as a director on 24 January 2024
Submitted on 25 Jan 2024
Repayment History
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