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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-05 (in 2mo)

Last made up 2025-06-21

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Crowe U.K. LLP Statutory Auditor
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees believe that there are no material uncertainties about the group's ability to continue in operating existence for the foreseeable future, having reviewed our financial position, reserves levels and future plans. They continue to believe the going concern basis of accounting appropriate in preparing the annual financial statements.”

Group structure

  1. CHILDREN'S HOSPICE SOUTH WEST · parent
    1. CHSW Promotions Limited 100% · England and Wales · sale of bought-in goods

Significant events

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

People

10 active · 30 resigned

Name Role Appointed Born Nationality
WEBBER, Jonathan Charles Secretary 2016-03-08
BASHFORD, Ethna Director 2024-10-10 Jul 1963 British
BEDFORD, Samuel Martyn Director 2024-10-10 Feb 1985 British
BROUGHTON, Alan Director 2018-07-13 Sep 1961 British
GOULD, Andrew Mark Director 2023-01-26 Mar 1965 British
KNIGHT, Roger John Director 2018-07-13 Jan 1955 British
MORRIS, Patricia Mary Director 2016-02-23 Nov 1952 British
STEEVENS, Jessica Saranne Director 2024-10-10 Apr 1972 British
TILLEY, Caroline Director 2024-10-10 Jun 1960 British
TURNER, David Mark Director 2014-09-30 Apr 1961 British
Show 30 resigned officers
Name Role Appointed Resigned
DOVE, Stephen James Ash Secretary 2005-09-08
FARWELL, Eddie Secretary 2005-09-08 2016-03-08
BARTLETT, Christopher John Director 1999-09-13
CHILDS, Elizabeth, M/S Director 2019-07-18 2024-01-12
CLAPP, David George Director 2000-03-03 2005-06-09
CURTIS, Hazel Ann, Dr Director 2016-09-23 2018-09-07
CURTIS, Hazel Ann, Dr Director 1993-08-12 1998-09-10
DAVIDSON, Stewart William Director 2023-01-26 2025-01-22
DOVE, Stephen James Ash Director 2006-09-20
HINDLEY, Stephen Lewis Director 2012-07-30 2025-10-09
HORLER, Beverley Director 2015-07-01 2019-11-13
JARDINE, Philip Edward, Dr Director 2003-12-08 2015-09-29
LANGTON HEWER, Simon Christopher Director 2000-03-03 2020-07-16
LEWIS, Mary Director 2005-11-24 2010-12-14
LLOYD, Bertram Trevor Director 2017-01-01
MARTIN, Katharine Amanda Kennedy, Doctor Director 2019-07-18 2024-03-07
MASON, Nicola Tracey Director 2016-02-23 2024-11-28
MEDWAY, Rita Patricia Director 1992-12-31
MUNNS, Beryl Marie, Dr Director 2006-09-30
PILKINGTON, Stephen Charles Director 2008-09-16 2014-02-04
RANDALL, John Director 2000-03-03 2015-09-29
REDFERN, Elizabeth Rushton Director 2017-06-20 2019-11-11
ROGERS, Karen Elizabeth Vera Director 2014-12-09 2024-10-10
SONES, Gerald Robert Director 2014-09-30 2020-07-16
SONES, Gerald Robert Director 2007-03-06 2013-02-07
STANTON, Katherine Sarah Director 2015-07-01 2018-07-13
TAPPER, Victoria Director 2015-03-26 2016-03-06
TAPPER, Victoria Director 2012-10-20 2015-03-26
WHITTARD, Damian Nicholas, Dr Director 2015-07-01 2019-11-28
YARLOTT, Richard Geoffrey, Mr. Director 2009-06-09 2014-09-30

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 165 total filings

Date Type Category Description
2025-12-19 AA accounts Accounts with accounts type group
2025-10-24 RESOLUTIONS resolution Resolution
2025-10-22 CC04 change-of-constitution Statement of companys objects
2025-10-21 MA incorporation Memorandum articles
2025-10-15 TM01 officers Termination director company with name termination date PDF
2025-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-23 TM01 officers Termination director company with name termination date PDF
2024-12-03 TM01 officers Termination director company with name termination date PDF
2024-11-19 AA accounts Accounts with accounts type group
2024-10-22 AP01 officers Appoint person director company with name date PDF
2024-10-17 CH01 officers Change person director company with change date PDF
2024-10-17 AP01 officers Appoint person director company with name date PDF
2024-10-16 AP01 officers Appoint person director company with name date PDF
2024-10-16 AP01 officers Appoint person director company with name date PDF
2024-10-16 TM01 officers Termination director company with name termination date PDF
2024-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-31 MR04 mortgage Mortgage satisfy charge part
2024-05-17 MR04 mortgage Mortgage satisfy charge full
2024-03-11 TM01 officers Termination director company with name termination date PDF
2024-01-22 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page