THE CHARLIE WALLER TRUST
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-24 (this month)
Last made up 2025-05-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
Latest filed period vs the prior one