UK Companies House feature
THE CHARLIE WALLER TRUST
Profile
- Company number
- 05447902
- Status
- Active
- Incorporation
- 2005-05-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- 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
- Standalone (parent only)
- Auditor
- Gravita Audit Oxford LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the [entity]'s ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”
Significant events
- “In the autumn of 2024, we successfully launched a promotional legacy campaign encouraging supporters to consider leaving the Trust a gift in their will, which has already resulted in several generous pledges.”
- “Parent carer peer support (PCPS) - having been successful in the national NHS England procurement process for PCPS training delivery, we plan to deliver two cohorts of PCPS training in the year ahead.”
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
15 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOOTH, George Charles Robin | Director | 2013-11-05 | Feb 1943 | British |
| BROUGHTON, Nicholas Irwin | Director | 2014-10-23 | Nov 1967 | British |
| COLBOURNE, Donna | Director | 2022-06-10 | Mar 1972 | British |
| COLE-FONTAYN, Michael Colquhoun | Director | 2015-02-10 | Dec 1961 | British |
| DE LASZLO, William Patrick | Director | 2015-05-13 | Apr 1979 | British |
| DURDEN-SMITH, Mark | Director | 2008-06-16 | Oct 1968 | British |
| FAZEL, Mina Susan, Dr | Director | 2019-02-28 | Jul 1971 | British |
| GARRETT, Nicholas Hugh Ravi | Director | 2025-03-11 | Jan 1976 | British |
| HAY, Julian Brinsley Norman | Director | 2020-05-13 | Oct 1970 | British |
| LYTLE, Charles Patrick St John | Director | 2006-10-30 | Oct 1968 | British |
| MURRAY, James David George | Director | 2019-02-28 | Feb 1970 | British |
| TAIT, Katie Anne | Director | 2021-02-26 | Mar 1969 | British |
| WALLER, Richard Beaumont | Director | 2005-05-10 | Dec 1969 | British |
| WEATHERBY, Iain Gary | Director | 2013-07-15 | Oct 1970 | British |
| WEST, Timothy John Hamilton | Director | 2025-03-11 | May 1970 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARCLAY, Alastair Robert Christopher | Secretary | 2005-05-10 | 2009-09-07 |
| BARCLAY, Alastair Robert Christopher | Secretary | 2005-05-10 | 2013-07-15 |
| BARCLAY, Alastair Robert Christopher | Director | 2005-07-26 | 2013-07-15 |
| BEAUMONT, Robert Gordon | Director | 2010-02-09 | 2021-11-24 |
| BENNETT, Susan Mary | Director | 2007-08-02 | 2015-07-07 |
| BLACK, Gordon Leslie | Director | 2005-07-26 | 2020-02-24 |
| CONNELL, Michael Bryan, Sir | Director | 2005-07-06 | 2013-01-30 |
| GRAY, Peter Nigel | Director | 2005-07-26 | 2010-02-09 |
| MCINTOSH, Ian Alexander Neville | Director | 2005-07-26 | 2010-02-09 |
| MCKAY, Andrew Simon Charles | Director | 2013-11-22 | 2016-09-13 |
| SHAFRAN, Rosamund Lucy | Director | 2011-06-21 | 2022-03-01 |
| SHENKMAN, Susan Mary | Director | 2010-02-09 | 2020-05-09 |
| WALLER, George Mark, The Rt. Hon. Sir | Director | 2005-05-10 | 2020-02-24 |
| WALLER, Phillip George | Director | 2013-01-15 | 2025-10-03 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-14 | TM01 | officers | termination director company with name termination date |
| 2025-07-28 | AA | accounts | accounts with accounts type full |
| 2025-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-06 | AP01 | officers | appoint person director company with name date |
| 2025-04-04 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | AA | accounts | accounts with accounts type full |
| 2024-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-22 | CH01 | officers | change person director company with change date |
| 2024-05-22 | CH01 | officers | change person director company with change date |
| 2023-07-04 | AA | accounts | accounts with accounts type full |
| 2023-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-16 | CH01 | officers | change person director company with change date |
| 2022-11-30 | CH01 | officers | change person director company with change date |
| 2022-09-27 | AD01 | address | change registered office address company with date old address new address |
| 2022-06-29 | AA | accounts | accounts with accounts type total exemption full |
| 2022-06-17 | AP01 | officers | appoint person director company with name date |
| 2022-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-02 | TM01 | officers | termination director company with name termination date |
| 2021-12-03 | TM01 | officers | termination director company with name termination date |
| 2021-10-08 | AAMD | accounts | accounts amended with accounts type total exemption full |
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.