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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

  1. WALLACE & GROMIT'S CHILDREN'S FOUNDATION 2014-12-30 → present
  2. THE ROYAL HOSPITAL FOR CHILDREN, BRISTOL APPEAL LIMITED 2002-02-20 → 2014-12-30
  3. THE ROYAL HOSPITAL FOR SICK CHILDREN BRISTOL APPEALLIMITED 1995-07-28 → 2002-02-20
  4. THE HOSPITAL FOR SICK CHILDREN, BRISTOL APPEAL LIMITED 1995-01-11 → 1995-07-28

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
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 4041
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 2024-03-312025-03-31
Net margin 84.1%-13.1%
Current ratio 26.47x11.49x

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

  1. WALLACE & GROMIT'S CHILDREN'S FOUNDATION · parent
    1. Cracking Enterprises Ltd 100% · UK · Trading / Gromit Unleashed

Significant events

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

No persons with significant control on record.

Filing timeline

Last 20 of 120 total filings

Date Type Category Description
2026-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-16 AA accounts Accounts with accounts type group
2025-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2023-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 AA accounts Accounts with accounts type group
2022-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2020-03-10 AP01 officers Appoint person director company with name date PDF
2020-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-31 AA accounts Accounts with accounts type group
2019-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2018-02-06 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page