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Next accounts due

2027-05-31 (in 1y)

Last filed for 2025-08-31

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

None on the register

Cash

-£1M

-118.9% vs 2024

Net assets

£4M

-18.1% vs 2024

Employees

90

+3.4% vs 2024

Profit before tax

Period ending 2025-08-31

Name history

Renamed 1 time since incorporation

  1. MAKE-A-WISH FOUNDATION UK. 1986-12-08 → present
  2. MAKE-A-WISH FOUNDATION (UK) 1986-06-26 → 1986-12-08

Accounts

2-year trend · latest reflected 2025-08-31

Metric Trend 2024-08-312025-08-31
Turnover £12,156,946£11,923,462
Operating profit
Profit before tax
Net profit £2,966-£871,596
Cash -£609,218-£1,333,562
Total assets less current liabilities
Net assets £4,808,431£3,936,835
Equity £4,808,431£3,936,835
Average employees 8790
Wages £3,527,580£3,723,401

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 2024-08-312025-08-31
Net margin 0.0%-7.3%
Current ratio 1.49x0.70x

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
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Trustees are confident that implementation of our strategy, supported by real time data from our CRM system, will enable us to monitor performance and adjust our course as necessary. There are sufficient reserves to enable the charity to adapt in a timely and considered way, should we be unable to operate as planned in 2025/26.”

Group structure

  1. MAKE-A-WISH FOUNDATION UK. · parent
    1. Make-A-Wish Promotions Limited 100% · Great Britain · commercial sponsorship from a range of corporate partnerships and trading activities
    2. Make-A-Wish Play Limited 100% · Great Britain · now dormant. It undertook commercial sponsorship which relates to video games.
    3. Make-A-Wish Limited 100% · Great Britain · dormant throughout the period.

Significant events

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

People

10 active · 68 resigned

Name Role Appointed Born Nationality
BURRIS, Elizabeth Mary Secretary 2024-09-18
ARMITAGE, Schellion Jill Director 2025-05-06 Jan 1978 British
HINNIGAN, Lin Director 2020-08-03 Nov 1952 British
JOHNSON, Emma Director 2024-05-07 Dec 1969 British
KEEBLE, Sarah Margaret Director 2024-01-01 Aug 1964 British
MILLAR, Sara Nadia Director 2026-02-10 Jun 2003 British
PRATAP, Nicolas Robert Director 2024-01-01 Apr 1976 British
RAHIM, Kiran Ufaque, Dr Director 2025-07-08 Jun 1986 British
ROOKE, Nicholas Paul Director 2025-05-06 Oct 1972 British
SAFFURI, Nina Elizabeth Director 2022-05-03 Dec 1979 British
Show 68 resigned officers
Name Role Appointed Resigned
FULLER, Denis John Sanderson Secretary 1993-02-08 2000-11-11
JONES, Neil Pilkington Secretary 2006-11-23 2015-03-27
MACKINTOSH, Lynne Patricia Secretary 2015-03-27 2015-04-15
SCOTT, Norma Catherine Secretary 2000-11-11 2002-09-27
SELL, Elizabeth Anne Secretary 2020-04-06 2021-03-08
SHRUBB, Christopher John Secretary 2002-09-27 2005-12-19
STEDMAN, David Gurney, Mr. Secretary 2006-05-18 2006-11-23
TAYLOR, Lisa Secretary 2016-04-15 2020-02-29
TERREY, Edward Mark Secretary 2020-03-01 2020-04-06
WATSON, Sarah Lee Secretary 2021-03-08 2024-03-11
WOODFORD, Doreen Anne Secretary 1993-01-15
ANSCOMBE, Anthony Director 1995-06-20
ANSCOMBE, Penelope Jane Director 1999-12-13
AUSTIN, Lynda Christine Director 1995-06-12 2003-11-30
BALDWIN, John Malcolm Director 1993-02-08 1994-03-07
BARHAM CARTER, Clive Director 2001-06-11 2007-12-17
BEASLEY, Ernita Director 1999-06-21 2004-12-21
BRAUN, Simon Peter Director 1997-11-19 1998-10-12
BUXTON, Anne-Catherine Director 2007-10-21 2013-12-16
CARTE, Pippa Director 2011-02-21 2017-12-04
CASH, Michael Leo Damien Director 2006-06-23 2012-12-17
CAUTER, Kara Leigh Director 2018-04-01 2023-03-31
CHAUDRY, Usman Ahmed Director 2022-05-03 2025-05-06
COOK, James Bingham Director 2014-06-16 2017-12-04
COOK, Timothy Robert Director 2012-02-20 2016-04-04
FULLER, Denis John Sanderson Director 1993-02-08 1999-12-13
GABRIEL, George Director 2022-02-01 2025-02-21
GENT, Susan Jane Director 2012-02-20 2017-06-03
GEORGE, Jayne Francine Director 2020-02-03 2021-11-13
GOLD, David Jeremy Director 2018-08-06 2021-11-01
GRADWELL, Elizabeth Ann Director 1993-02-08 1995-06-07
HARKJAER, Per Director 2015-02-23 2020-08-03
HAY, Rosemary Director 1995-06-12 2003-12-01
HINDS, James Henry Charles Director 2008-02-06 2011-12-19
HOCKLEY, David Director 2013-03-18 2019-12-03
HOLLIDAY, Gregory John Director 1997-06-18
HOWARD, Frances Marianne, Dr Director 1998-12-07 2003-11-30
JACOBS, Peter Director 2005-01-01 2011-12-19
JACOBS, Peter Director 2000-05-08 2002-11-11
JONES, Malcolm Vaughan Director 2007-10-18 2013-12-16
KHAN, Zafar Iqbal Director 2014-09-22 2016-11-17
LATHEY, Ian Andrew Director 2012-11-19 2015-07-28
LEIGH, John Simon Director 1995-06-13
MALONEY, David Ossian Director 2008-01-10 2015-02-23
OLIVER, Craig Stewart, Sir Director 2018-09-26 2024-08-06
ORRISS, John Edward Director 2011-07-20 2017-12-04
RICKMAN, Jeremy Peter Director 2005-11-17 2007-12-17
ROBINSON, Brian Edward Director 2017-05-08 2019-02-15
ROWE JONES, Julian Mark, Dr Director 2004-10-12 2006-06-22
SALTER, Catherine Helena Director 2017-12-04 2023-11-07
SCHNEIDER, Kathleen Director 2005-11-17 2008-12-15
SEIDENSTEIN, Thomas Ross Director 2010-01-01 2011-12-19
SHRUBB, Christopher John Director 2000-09-11 2005-12-19
SMITH, Edward Charles Director 2017-12-04 2023-11-07
SPICE, Helen Braidwood Director 2020-02-03 2025-11-11
STAPLETON, Graham Barry Director 2011-07-20 2017-12-04
STEDMAN, David Gurney, Mr. Director 2005-12-19 2011-12-19
STEDMAN, David Gurney, Mr. Director 1999-07-12 2005-12-09
THORNTON, Edward Damian Charles Director 2017-02-06 2022-05-03
WALTERS, Peter Alan Director 1993-10-05
WATERS, Philip Frederick Director 1998-02-20 2000-10-12
WATSON, Jayne Anne Director 2003-10-13 2012-12-17
WESTON, Paul Director 2003-02-10 2009-12-17
WHITE, Peter John Richard Director 1998-12-07 2004-12-21
WHITING, Elizabeth Jane Director 2012-09-17 2013-11-18
WOODFORD, Doreen Anne Director 1993-01-15
WRENCH, Regina Clara Director 1995-06-12 2001-01-08
WRIGHT, Matthew James Director 2002-01-07 2007-12-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Linda Jane Hinnigan Individual significant-influence-or-control-as-trust 2020-08-03 Active
Mr Per Harkjaer Individual Appoints directors 2016-04-06 Ceased 2020-08-03

Filing timeline

Last 20 of 267 total filings

Date Type Category Description
2026-04-04 AA accounts Accounts with accounts type group
2026-03-26 RP01PSC01 miscellaneous Legacy PDF
2026-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-20 AP01 officers Appoint person director company with name date PDF
2025-11-27 TM01 officers Termination director company with name termination date PDF
2025-07-15 CH01 officers Change person director company with change date PDF
2025-07-15 AP01 officers Appoint person director company with name date PDF
2025-05-19 AP01 officers Appoint person director company with name date PDF
2025-05-16 AP01 officers Appoint person director company with name date PDF
2025-05-16 TM01 officers Termination director company with name termination date PDF
2025-05-09 TM01 officers Termination director company with name termination date PDF
2025-04-11 AA accounts Accounts with accounts type group
2025-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-22 AP03 officers Appoint person secretary company with name date PDF
2024-08-16 TM01 officers Termination director company with name termination date PDF
2024-07-17 AP01 officers Appoint person director company with name date PDF
2024-04-09 TM02 officers Termination secretary company with name termination date PDF
2024-03-21 AP01 officers Appoint person director company with name date PDF
2024-03-11 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
2

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-08-31 vs 2024-08-31

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