UK Companies House feature
WALLACE & GROMIT'S CHILDREN'S FOUNDATION
Profile
- Company number
- 03008531
- Status
- Active
- Incorporation
- 1995-01-11
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Sumer AuditCo Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees regularly assess the Charity's financial position, considering cash flow, liquidity, current and future Primary Purpose activity, and commitments to Bristol Children's Hospital and NICU, against the diversified nature of income generation across fundraising, philanthropy, commercial activity and the Gromit Unleashed brand. The Trustees remain confident that the Charity has adequate resources to meet its financial obligations for the foreseeable future.”
Subsidiaries
- Cracking Enterprises Ltd · 100% held · UK · Trading / Gromit Unleashed
Significant events
- “The Grand Appeal's new Patient Hotel achieved planning permission, advancing this ground-breaking development to transform children's healthcare by creating a supportive environment.”
- “2025 celebrates the culmination of two years of planning with the new Gromit Unleashed 3 trail, showcasing imagination, creativity, and excellence.”
- “During the year, the charity received a pledge of £1 million from The John James Bristol Foundation to support a future development for Bristol Royal Hospital for Children, not yet recognised in financial statements.”
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
6 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MASTERS, Nicola Kim | Secretary | 1995-12-18 | — | British |
| COOPER, Simon Charles Bowden | Director | 2001-04-30 | Jan 1958 | British |
| LAST, Angela Susan | Director | 2017-12-16 | Jun 1968 | British |
| LEA, Michael David | Director | 2019-10-01 | Jan 1962 | British |
| MOULE, Jocelyn Handley | Director | 2012-09-26 | Mar 1960 | British |
| NORTON, Michael Reginald | Director | 2011-09-15 | Feb 1964 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIX, Graham Richard | Secretary | 1995-01-11 | 1995-12-18 |
| CORNISH, Jacqueline Margery Mary, Dr | Director | 2003-01-30 | 2007-01-09 |
| DURIE, Thomas Peter | Director | 1995-01-11 | 2001-04-30 |
| GREGORY, Philip William | Director | 2000-10-02 | 2007-01-09 |
| GRIFFITHS, Charles Alexander | Director | 2011-11-15 | 2015-03-17 |
| HANNAH, Ian Wilson | Director | 2000-10-02 | 2013-03-01 |
| HUGHES, David Graham | Director | 2001-04-30 | 2003-01-30 |
| LORD, Peter Duncan Fraser | Director | 2013-03-01 | 2017-12-14 |
| LOWANCE, Mary | Director | 2008-03-19 | 2012-09-26 |
| PARK, Nicholas Wulstan | Director | 2013-06-01 | 2017-12-14 |
| PICKERING, Brian Thomas | Director | 1995-01-11 | 2001-04-30 |
| SAVAGE, John Christopher, Dr | Director | 2007-01-09 | 2010-12-16 |
| SHERWOOD, Peter Louis Michael | Director | 1995-01-11 | 2001-04-30 |
| SIMONS, David Martin | Director | 2001-04-30 | 2006-12-01 |
| SPROXTON, David Alan | Director | 2013-06-24 | 2017-12-14 |
| STODDART, Peter Anthony, Dr | Director | 2007-01-20 | 2010-12-16 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-16 | AA | accounts | accounts with accounts type group |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-31 | AA | accounts | accounts with accounts type group |
| 2024-01-13 | AA | accounts | accounts with accounts type group |
| 2024-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | AA | accounts | accounts with accounts type group |
| 2022-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-05 | AA | accounts | accounts with accounts type group |
| 2021-07-06 | AA | accounts | accounts with accounts type group |
| 2021-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-10 | AP01 | officers | appoint person director company with name date |
| 2020-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-31 | AA | accounts | accounts with accounts type group |
| 2019-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-01-08 | AA | accounts | accounts with accounts type group |
| 2018-04-16 | AAMD | accounts | accounts amended with accounts type group |
| 2018-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-02-06 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.