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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-14 (in 5mo)

Last made up 2025-09-30

Watchouts

1 item

Cash

£2M

-41.5% vs 2023

Net assets

£15M

-9.8% vs 2023

Employees

165

+10% vs 2023

Profit before tax

-£2M

-45.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. EUREKA! THE NATIONAL CHILDREN'S MUSEUM. 2008-01-02 → present
  2. THE MUSEUM FOR CHILDREN 1992-04-28 → 2008-01-02
  3. CHILDREN'S MUSEUM(THE) 1985-09-19 → 1992-04-28

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,747,282£1,885,858
Operating profit
Profit before tax -£1,145,047-£1,671,139
Net profit -£1,042,955-£1,613,153
Cash £2,596,958£1,518,638
Total assets less current liabilities £16,499,145£14,885,992
Net assets £16,499,145£14,885,992
Equity £16,499,145£14,885,992
Average employees 150165
Wages £2,497,700£2,827,804

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Net margin -59.7%-85.5%
Current ratio 5.37x3.18x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Armstrong Watson Audit 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 Group's or the parent 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.”

Group structure

  1. EUREKA! THE NATIONAL CHILDREN'S MUSEUM. · parent
    1. 1855 Station Building Limited 100% · lets property in the 1855 Station Building at Eureka! The National Children's Museum in Halifax, and operates the cafes, shops and car parks across both Eureka! attractions in Halifax and Wirral.

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 53 resigned

Name Role Appointed Born Nationality
FORBES, Andrew David Secretary 2023-10-13
ASTBURY, Susannah Director 2025-06-27 Jul 1964 British
EVANS, Alan David Director 2025-06-27 Dec 1977 British
PALMER, Rachael Maya Director 2025-10-13 Jul 1987 British
SHARIF, Shagufta Director 2022-03-04 Feb 1977 British
STRADESKI, Leigh Anne Director 2003-02-19 Aug 1957 Canadian
WARD, Kirsty Ellen Louise Director 2022-03-04 May 1974 British
WOODROW, Nicholas Terence Director 2025-06-27 Dec 1979 British,Australian
Show 53 resigned officers
Name Role Appointed Resigned
BOWER, Christopher David Secretary 1992-07-08
CORBRIDGE, Teresa Joanne Secretary 2004-05-21 2023-10-13
HAWORTH, Sarah Jacqueline Secretary 1996-05-22 1998-05-31
HULL, Peter Robert Secretary 1992-07-09 1996-01-26
LAUGHLAN, Daniel Crawford Secretary 1998-06-01 2001-06-12
PROTANI, Moira Ann Secretary 2001-06-12 2003-05-21
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-22 2004-05-21
AUBREY, Alan John Director 2011-05-06 2024-06-28
AZIZ, Shahban Khatab Ahmed Director 2022-03-04 2024-11-29
BARTLE, Peter Director 2000-10-31 2011-01-25
BEST, Faith Mavis Director 2022-03-04 2025-12-01
BRENNAN, Lou Director 2000-10-31 2002-11-24
CLARKE, Giles Colin Scott Director 2001-06-12 2011-01-25
CRAVEN, Jin Theng Director 2005-11-29 2023-03-17
DORION, Michelle Director 2008-02-14 2010-08-11
DUFFIELD, Vivien Louise Director 2001-06-12
EARNSHAW, Dee Director 2006-11-21 2008-05-29
GARTLAND, Anthony Director 1999-11-10
GLAISTER, Jane Margaret Director 2000-10-31 2006-12-08
GRUNEWALD, Sarah Helen Director 2001-09-11 2005-05-24
HALL, Ernest, Sir Director 2001-06-12
HEMMING, Penelope Julia Director 2001-06-12 2006-05-11
HESSELDEN, Fiona Jane Director 2009-11-25 2023-12-08
HIGGINSON, Susan Julie Director 2022-03-04 2026-02-06
HOPE, Alison Mary Director 2009-06-18 2024-02-23
JACKSON, David James Director 2003-02-04 2012-10-01
JACKSON, Heather Director 2010-06-15 2011-10-24
KELLY, John Howard Director 2022-03-04 2025-03-04
LANKESTER, Patricia Director 2004-05-17 2009-11-25
LAUGHLAN, Daniel Crawford Director 2001-09-20
LUTHER-JONES, Natasha Director 2011-10-31 2011-10-31
LUTHER-JONES, Natasha Director 2011-10-31 2016-08-15
MARSHALL, David Richard Director 1999-03-08
QUINN, Jane Elizabeth Director 2009-06-18 2010-08-11
RICE-BOWEN, Jane Sheridan Director 2017-02-03 2025-10-13
ROGERSON, John Stewart Director 2019-06-28 2021-05-18
ROONEY, William Thomas Director 1998-11-02
RYLE, Sallie Director 1993-09-30 2004-01-30
SEEKINS, Mark Nicholas Director 2005-11-29 2009-09-16
SINFIELD, Kenneth Desmond Director 1999-11-10
SLACK, Suzanne Jane Director 2000-10-31 2002-10-15
SMART, Peter Charles Director 2012-10-01 2021-05-10
SOLES, Graham Henry Director 2011-01-25 2011-03-18
SPELLER, Sarah Rosemary Director 2008-05-29 2010-09-28
SPENCE, Iain Mark Director 2003-02-04 2005-02-20
STEVENS, Jocelyn Edward Greville, Sir Director 2001-06-12
SUTCLIFFE, John Trevor Director 2022-03-04 2026-03-23
THOMAS, Gillian Mary Director 2000-10-31 2006-06-08
THOMPSON, Peter John Stuart Director 2004-01-30 2007-10-15
UEHLEIN, Diana Elizabeth Anne Director 2008-02-14 2010-08-11
WARD, Kirsty Ellen Louise Director 2012-10-01 2014-11-07
WATSON, Diane Carole Director 2017-10-20 2020-01-03
WOOD, Elizabeth Ann Director 2015-11-13 2022-09-20

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 222 total filings

Date Type Category Description
2026-03-31 TM01 officers Termination director company with name termination date PDF
2026-02-09 TM01 officers Termination director company with name termination date PDF
2025-12-02 TM01 officers Termination director company with name termination date PDF
2025-11-03 AP01 officers Appoint person director company with name date PDF
2025-10-17 TM01 officers Termination director company with name termination date PDF
2025-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-09 AA accounts Accounts with accounts type group
2025-06-30 CH01 officers Change person director company with change date PDF
2025-06-30 AP01 officers Appoint person director company with name date PDF
2025-06-30 AP01 officers Appoint person director company with name date PDF
2025-06-30 AP01 officers Appoint person director company with name date PDF
2025-06-23 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-17 TM01 officers Termination director company with name termination date PDF
2024-12-11 TM01 officers Termination director company with name termination date PDF
2024-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-02 AA accounts Accounts with accounts type group
2024-07-24 TM01 officers Termination director company with name termination date PDF
2024-02-28 TM01 officers Termination director company with name termination date PDF
2024-02-27 TM01 officers Termination director company with name termination date PDF
2023-10-23 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page