UK Companies House feature
ST. DAVID'S CHILDREN SOCIETY
Profile
- Company number
- 01546688
- Status
- Active
- Incorporation
- 1981-02-23
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Auditor
- Johns Jones & Lo Limited
- 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 charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “2025 continued to be a difficult year for the sector across the UK, with placements remaining low, cost saving exercises have been put in place.”
- “The Society continues to use its charitable status to explore Trust fund applications for funding to develop its Fostering Service in line with Welsh Government's policy directive of eliminating profit from care.”
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
10 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Jason | Secretary | 2024-04-13 | — | — |
| CHICK, Phillip | Director | 2014-09-17 | Jul 1960 | British |
| CLARK, Matthew David | Director | 2022-06-15 | Mar 1974 | British |
| EVANS, Delyth Ann | Director | 2019-08-28 | Jun 1958 | British |
| HOLDER, Kerry-Ann, Dr | Director | 2019-04-16 | Jun 1973 | Welsh |
| JONES, Arfon | Director | 2012-06-20 | Mar 1953 | British |
| LUSK, Andrew Scott | Director | 2013-12-04 | Mar 1952 | British |
| MOLONEY, Frank William | Director | 2017-01-19 | Dec 1959 | British |
| RADFORD, Suzanne Margaret | Director | 2024-12-11 | Sep 1961 | Welsh |
| SAXTON, Rebecca Elizabeth | Director | 2025-03-19 | May 1984 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COONEY, Gerald | Secretary | 1999-07-01 | 2018-11-30 |
| KEIDAN, Wendy | Secretary | 2018-12-01 | 2024-04-12 |
| MORRIS, William | Secretary | 1995-06-01 | 1999-06-30 |
| OBRIEN, Teresa Frances, Sister | Secretary | — | 1995-05-31 |
| BALL, Jadwiga Sabina | Director | 2009-04-06 | 2015-04-13 |
| BOARDMAN, Joseph, Reverend | Director | 1992-07-17 | 2002-01-16 |
| BRITTON, Claire | Director | 1996-08-12 | 2000-12-31 |
| BRITTON, Clive Lyman Charles | Director | 1996-08-12 | 1999-11-21 |
| BURTON, Karen Ruth | Director | 2001-02-20 | 2003-06-10 |
| CARROLL, Monica | Director | 1999-11-10 | 2012-06-20 |
| CHAMPKEN, Terence | Director | 2017-05-04 | 2025-06-18 |
| CHIDGEY, Daniel | Director | — | 2000-03-24 |
| CONNOR, Terence William | Director | 2016-04-13 | 2024-12-11 |
| CROWE, James Gerard | Director | — | 1992-05-20 |
| CULLEN, James Patrick | Director | 2000-06-19 | 2004-04-22 |
| DAVIES, Anthony Oliver, Doctor | Director | 2003-06-10 | 2006-08-20 |
| DONEGAN, Elizabeth | Director | — | 1992-03-30 |
| DYER, Lilian Esther | Director | 1996-01-05 | 1999-11-10 |
| EDWARDS, David Martin | Director | 1999-12-06 | 2002-07-25 |
| FISHER, Christopher Joseph Clarken | Director | 1999-11-10 | 2000-07-16 |
| FITZPATRICK, Kevin, Dr | Director | 1999-11-10 | 2016-01-14 |
| FODAY, Ben Joe | Director | 2006-04-13 | 2016-04-10 |
| GRIFFITH-WILLIAMS, Catherine | Director | 2015-03-04 | 2018-03-08 |
| GUSH, Mary Patricia | Director | 1993-02-09 | 1999-11-10 |
| HARRIES, Veronica | Director | 1993-01-22 | 1999-11-10 |
| HODGE, Patrizia Marina, Dr | Director | 2005-04-19 | 2009-02-28 |
| HODGSON, Philip Thomas | Director | 2010-12-06 | 2014-03-26 |
| JONES, Paul | Director | — | 1996-04-23 |
| LUSK, Andrew Scott | Director | 2001-07-15 | 2005-04-10 |
| MCGOWAN, Amanda | Director | 2013-06-04 | 2025-02-28 |
| MCMILLAN, Jennifer, M/S | Director | 2009-04-06 | 2010-03-06 |
| MOLONEY, Francis William | Director | 2003-06-04 | 2005-12-01 |
| MURRAY, Richard Edward | Director | — | 1992-08-05 |
| NASH, Susan | Director | 1992-03-30 | 2000-11-21 |
| O'SHEA, Patrick Richard | Director | 1999-11-10 | 2005-04-10 |
| POWELL, Gareth, Reverend | Director | 2009-06-05 | 2010-12-06 |
| REGAN, Edwin, Rt Rev | Director | 2001-12-04 | 2008-10-20 |
| SHELTON, Katherine Helen, Dr | Director | 2015-09-16 | 2025-03-19 |
| SIBANDA, Donna, M/S | Director | 2009-04-06 | 2013-12-04 |
| SMITH, Peter David Gregory, Archbishop | Director | 2001-12-04 | 2009-02-28 |
| STEVENS, Helen | Director | 2002-04-12 | 2014-07-31 |
| WARD, John Aloysius, Most Reverend | Director | — | 2001-12-04 |
| WORTHINGTON, Patricia | Director | 2011-03-15 | 2014-04-25 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 206 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-17 | AA | accounts | accounts with accounts type full |
| 2025-06-19 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-24 | AP01 | officers | appoint person director company with name date |
| 2025-03-24 | TM01 | officers | termination director company with name termination date |
| 2025-03-06 | TM01 | officers | termination director company with name termination date |
| 2024-12-16 | AP01 | officers | appoint person director company with name date |
| 2024-12-16 | TM01 | officers | termination director company with name termination date |
| 2024-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AA | accounts | accounts with accounts type total exemption full |
| 2024-04-22 | AP03 | officers | appoint person secretary company with name date |
| 2024-04-19 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-08 | CH01 | officers | change person director company with change date |
| 2023-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-07 | RESOLUTIONS | resolution | resolution |
| 2023-10-07 | MA | incorporation | memorandum articles |
| 2023-10-06 | AA | accounts | accounts with accounts type total exemption full |
| 2023-10-03 | CH01 | officers | change person director company with change date |
| 2023-07-17 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory