WALLACE & GROMIT'S CHILDREN'S FOUNDATION
Get an alert when WALLACE & GROMIT'S CHILDREN'S FOUNDATION files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-25 (in 8mo)
Last made up 2026-01-11
Watchouts
None on the register
Cash
£8M
+8.3% vs 2024
Net assets
£11M
-0.8% vs 2024
Employees
41
+2.5% vs 2024
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 3 times since incorporation
- WALLACE & GROMIT'S CHILDREN'S FOUNDATION 2014-12-30 → present
- THE ROYAL HOSPITAL FOR CHILDREN, BRISTOL APPEAL LIMITED 2002-02-20 → 2014-12-30
- THE ROYAL HOSPITAL FOR SICK CHILDREN BRISTOL APPEALLIMITED 1995-07-28 → 2002-02-20
- THE HOSPITAL FOR SICK CHILDREN, BRISTOL APPEAL LIMITED 1995-01-11 → 1995-07-28
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £900,613 | £707,893 | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £757,225 | -£92,405 | |
| Cash | £7,378,747 | £7,989,738 | |
| Total assets less current liabilities | £10,886,218 | £10,793,813 | |
| Net assets | £10,886,218 | £10,793,813 | |
| Equity | £10,886,218 | £10,793,813 | |
| Average employees | 40 | 41 | |
| Wages | £1,006,362 | £1,078,363 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Net margin | 84.1% | -13.1% | |
| Current ratio | 26.47x | 11.49x |
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
- 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.”
Group structure
- WALLACE & GROMIT'S CHILDREN'S FOUNDATION · parent
- Cracking Enterprises Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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 2025-03-31 vs 2024-03-31
-
Turnover
-21.4%
£900,613 £707,893
-
Cash
+8.3%
£7,378,747 £7,989,738
-
Net assets
-0.8%
£10,886,218 £10,793,813
-
Employees
+2.5%
40 41
-
Wages
+7.2%
£1,006,362 £1,078,363
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers