UK Companies House feature
THE CHURCH OF ENGLAND CHILDREN'S SOCIETY
Profile
- Company number
- 00040004
- Status
- Active
- Incorporation
- 1893-11-28
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements... we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group or the parent charitable company's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”
Subsidiaries
- The Children's Society (Services) Limited · 100% held · England and Wales · provide funded direct services for the beneficiaries
- The Children's Society (Trading) Limited · 100% held · England and Wales · carry out commercial activities that generate funds
Significant events
- “The board of trustees approved a refresh to our strategy for the second half of this decade. Central to our ambition is the public launch in 2026 of a major appeal to raise more income - to increase our reach and grow our campaign to transform children's wellbeing for good.”
- “Central to our strategy has been the development of early support hubs, and our first such hub, Time for young people, opened in Newham in September 2024.”
- “The Children's Society being awarded £1 million from BBC Children in Need, the largest single grant they have ever made.”
- “This will enable us to roll out our new Space to grow early support for children aged 8 to 11 years. Significantly this is our first UK-wide project, and we are thrilled to work with our partners Children First in Scotland and MACS in Northern Ireland.”
- “Our Young Carers festival, working in partnership with our friends at YMCA Fairhorne, continues to give this group of remarkable young people space to have fun and share their voice about what needs to change.”
- “Our 13th Good Childhood Report published in August 2024 showed a continued decline in children's wellbeing. In fact, it included the sobering finding that, according to OECD Pisa data, British teenagers have the lowest wellbeing in Europe.”
- “Alongside the Good Childhood Report 2024, we also published our Action before Crisis report outlining the key policy changes we believe are needed to truly shift the dial for children.”
- “A number of changes we have campaigned for to improve safeguarding were included in the Children's Wellbeing and Schools Bill (currently going through Parliament), along with provisions to tighten the law affecting school uniform costs, something we have campaigned on for many years.”
- “Our call for a national measurement of children's wellbeing has also gained traction, with a growing movement of partners and supporters joining us in this important venture.”
- “Our work to call for new criminal offences around child criminal exploitation was included in the Crime and Policing Bill (also going through Parliament).”
- “The Children's Society has been a proud member of the Independent Inquiry into Child Sexual Abuse (IICSA) Changemakers group which is a coalition of over 60 charities committed to campaigning to ensure the final recommendations of the IICSA are implemented. In the autumn, we had a positive meeting with the new Safeguarding Minister, who has indicated the Government will shortly publish a roadmap to implement these recommendations.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
15 active · 78 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCOTT-PEARCE, Matthew | Secretary | 2024-05-28 | — | — |
| BLAUSTEN, Diane | Director | 2018-11-06 | May 1963 | British |
| COATES, Alyson Jo | Director | 2023-08-30 | May 1964 | British |
| COLES, Christopher James Mckenzie | Director | 2023-11-09 | Dec 1959 | British |
| ELLIOTT, Jamie | Director | 2024-11-07 | Sep 1972 | British |
| FERNANDEZ, William Hamilton | Director | 2024-11-07 | Nov 1993 | American |
| HARRIS-UGBOMAH, Deborah | Director | 2019-11-06 | May 1967 | British |
| KEPPEL-COMPTON, Helen Louise | Director | 2021-01-28 | Apr 1965 | British |
| KROLL, Florence Mary Evelyn | Director | 2019-11-06 | May 1958 | British |
| LANE, Elizabeth Jane Holden, The Right Reverend | Director | 2016-03-17 | Dec 1966 | British |
| MCATEER, Stella | Director | 2024-11-07 | Nov 1991 | British |
| MONAGHAN, Simon Kirk | Director | 2019-11-06 | Aug 1961 | British |
| PAYNE, Sarah Elizabeth | Director | 2019-11-06 | Nov 1956 | British |
| RAMSDEN, David Anthony | Director | 2017-09-07 | Sep 1966 | British |
| WARD, Sharon Joanne | Director | 2024-11-07 | Jan 1971 | British |
Show 78 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORTER, Stephen Richard | Secretary | 2012-02-09 | 2016-06-24 |
| REITEMEIER, Robert Joseph | Secretary | 2002-04-01 | 2011-12-31 |
| SPARKS, Ian Leslie | Secretary | — | 2002-03-31 |
| WALKER, Liz Ann | Secretary | 2016-06-24 | 2024-05-28 |
| ALDRICH, Tobin Michael | Director | 2004-09-17 | 2010-09-23 |
| BAGG, Adrian | Director | 2010-09-23 | 2019-06-20 |
| BEAUCHAMP, Patrick Guy, Dr | Director | 1998-07-21 | 1999-03-23 |
| BEDI, Raman | Director | 2006-09-09 | 2009-09-17 |
| BOGUE, James | Director | 2002-09-21 | 2010-09-23 |
| BRICE, Christopher John, Reverend | Director | 2006-09-09 | 2011-11-24 |
| CALDWELL, Kenneth Mathieson | Director | 2010-09-23 | 2018-11-06 |
| CHOPPING, Ronald James | Director | 1996-10-11 | 1999-08-25 |
| CLARK, Ian Morris | Director | — | 2002-09-21 |
| CLIFFORD, James Andrew | Director | 2016-09-08 | 2024-11-07 |
| CUELL, Wes Paul | Director | 2011-09-22 | 2019-11-06 |
| DAVID, Sarah Catherine | Director | 2008-09-25 | 2010-05-31 |
| DELABRIERE, Thomas | Director | 2013-09-19 | 2014-06-12 |
| DRISCOLL, Jennifer Jane | Director | 2003-09-20 | 2011-09-22 |
| DUNBOYNE, Anne Marie | Director | — | 1998-07-21 |
| DUNCAN, Norman Fraser | Director | 2001-10-20 | 2007-09-28 |
| DUNCAN, Stuart | Director | 2018-11-06 | 2022-07-28 |
| EDWARDS, Jeremy John Cary | Director | — | 2002-09-21 |
| FREDERICK, John Bassett Moore | Director | — | 1992-11-24 |
| GILLIES, Alisdair Christopher | Director | 2014-09-18 | 2023-11-09 |
| GLENNIE, Jonathan Henry | Director | 2003-09-20 | 2007-09-28 |
| GLOVER, John, Canon | Director | 2000-10-14 | 2003-09-20 |
| GOODRICH, Philip Harold Ernest, The Right Reverend | Director | — | 1997-10-25 |
| HENSMAN, Celia | Director | 1999-04-28 | 2006-09-09 |
| HOGG, Mary Clare, Hon Dame | Director | — | 1995-09-28 |
| HUGHES, Judith Caroline Anne | Director | 1996-07-23 | 2003-09-20 |
| JAMES, David Brian | Director | 1996-01-23 | 2000-10-14 |
| JOHNSTONE, Virginia Susan | Director | — | 1998-10-17 |
| JORGENSEN, Patricia Lesley | Director | — | 1997-10-25 |
| LEE, Jessica Katherine | Director | 2015-09-17 | 2019-11-06 |
| LEGRAND, Janet | Director | 2013-09-19 | 2022-11-08 |
| LEWIS, Jennifer Margaret | Director | 2006-09-09 | 2011-09-22 |
| MACGREGOR, Gillian Elisabeth | Director | 1996-10-10 | 2001-04-04 |
| MACRAE, Hamish | Director | — | 1996-10-10 |
| MANN, Richard Alexander | Director | 2012-09-21 | 2014-09-18 |
| MANN, Richard Alexander | Director | 2007-12-03 | 2010-09-23 |
| MAYLED, Jayne | Director | 2010-09-23 | 2012-03-31 |
| MCFARLANE, Anne | Director | 1997-01-28 | 2005-09-17 |
| MCINTYRE, John Walter David | Director | — | 1995-10-04 |
| MCKENZIE, Justin | Director | 1997-10-24 | 2003-09-20 |
| MCLAUGHLIN, Paul Joseph | Director | 2005-09-17 | 2007-09-28 |
| MORTON, Sara Bridget, Lady | Director | — | 2003-09-20 |
| NOBLE, Diana Georgina | Director | 2022-07-28 | 2025-04-09 |
| PARSLOE, Phyllida | Director | 1996-10-11 | 2001-10-20 |
| PATEL, Nasima | Director | 2016-09-08 | 2023-08-10 |
| PATTERSON, Helen Frances | Director | 2005-09-17 | 2013-09-19 |
| POLK, John Robert | Director | — | 2001-10-20 |
| POWER, Penelope Joyce | Director | — | 2002-09-21 |
| RAMPERSAUD, Cindy Purnamattie | Director | 2010-09-23 | 2018-11-06 |
| REED, Jean Margaret | Director | — | 2003-09-20 |
| REED, Matthew Graham | Director | 2010-09-23 | 2012-02-14 |
| RICKETTS, Theo Robert Domville | Director | 2018-11-06 | 2020-07-20 |
| ROBERTSON, Alison Duncombe | Director | — | 1999-10-16 |
| ROBSON, William David | Director | — | 2002-09-21 |
| RUDOLF, Christopher Michael De Montjoie | Director | 2001-10-20 | 2005-09-17 |
| RUDOLF, Noel De Montjoie, Dr | Director | — | 2001-10-20 |
| SHEPHARD, Patricia Mary | Director | — | 2002-09-21 |
| SMITH, Dianne Jennifer | Director | 2011-09-22 | 2020-11-10 |
| STEVENS, Timothy John, The Right Reverend | Director | 2001-10-20 | 2010-09-23 |
| TAVERNER, Daniel Thomas | Director | — | 1995-10-04 |
| THOMPSON, George Digby, Colonel | Director | — | 1996-10-10 |
| THOMPSON, James Lawton, The Right Reverend | Director | 1996-01-23 | 2001-10-20 |
| THOMSON, Sylvia Irene | Director | 2009-09-17 | 2015-09-17 |
| THORNTON, Timothy Martin, Bishop | Director | 2010-09-23 | 2016-09-08 |
| TIMBS, Olivia | Director | — | 1995-10-19 |
| TORODE, Amelia Tasneem Fatima | Director | 2018-11-06 | 2024-05-10 |
| TOULSON, Elizabeth, Lady | Director | 2001-10-20 | 2004-09-17 |
| TRETHOWAN, Lady Carolyn Mary Veronica | Director | — | 2001-10-20 |
| WEBBE, Claudia Naomi | Director | 2008-09-25 | 2016-09-08 |
| WILBY, Michael Charles William | Director | — | 1992-10-17 |
| WILKS, William Henry George | Director | 2001-10-20 | 2009-09-17 |
| WILLIAMS, Michael John | Director | 2005-09-17 | 2013-09-19 |
| WOODROOFE, Martin | Director | 2010-09-23 | 2018-11-06 |
| YATES, Elisabeth Mally | Director | 1993-09-28 | 2003-09-20 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 265 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-09 | AA | accounts | accounts with accounts type group |
| 2025-11-25 | MA | incorporation | memorandum articles |
| 2025-11-14 | RESOLUTIONS | resolution | resolution |
| 2025-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-11 | TM01 | officers | termination director company with name termination date |
| 2024-11-18 | AP01 | officers | appoint person director company with name date |
| 2024-11-15 | AP01 | officers | appoint person director company with name date |
| 2024-11-15 | AP01 | officers | appoint person director company with name date |
| 2024-11-15 | AP01 | officers | appoint person director company with name date |
| 2024-11-15 | TM01 | officers | termination director company with name termination date |
| 2024-09-21 | AA | accounts | accounts with accounts type group |
| 2024-06-06 | CH01 | officers | change person director company with change date |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-28 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-28 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-10 | TM01 | officers | termination director company with name termination date |
| 2023-11-10 | AP01 | officers | appoint person director company with name date |
| 2023-11-10 | TM01 | officers | termination director company with name termination date |
| 2023-09-29 | AA | accounts | accounts with accounts type group |
| 2023-08-30 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory