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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-06 (in 3mo)

Last made up 2025-07-23

Watchouts

None on the register

Cash

£171K

-63.6% lowest in 3 filed years

Net assets

£436K

-40.7% lowest in 3 filed years

Employees

15

+15.4% highest in 3 filed years

Profit before tax

Period ending 2022-12-31

Name history

Renamed 1 time since incorporation

  1. CHILDREN'S HEART SURGERY FUND 2016-08-10 → present
  2. THE CHILDREN'S HEART SURGERY FUND 2012-07-23 → 2016-08-10

Accounts

5-year trend · latest reflected 2022-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £316,456£469,296£170,615
Total assets less current liabilities £818,146£734,561£435,825
Net assets £818,146£734,561£435,825
Equity
Average employees 141315
Wages £338,429

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
HPH
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Trustees reasonably expect the charity to have adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 19 resigned

Name Role Appointed Born Nationality
BISSELL, Malenka, Dr Director 2022-09-22 Mar 1981 German
BRADY, Kieran Joseph Director 2021-07-01 Sep 1963 British
CLEWES, Colin William Director 2022-03-03 Jun 1980 British
CONCHIE, Alison Director 2022-09-22 Feb 1965 British
DANIELS, Claire Louise Director 2021-09-25 May 1989 British
FIDLER, Matthew John Director 2021-11-25 Dec 1980 British
HAIGH, Wendy Margaret Director 2020-01-16 Sep 1956 British
ROBINSON, Samantha Jane Director 2015-08-20 May 1977 British
VAN DOORN, Catharina Adriana Maria Director 2014-05-29 Feb 1959 British
Show 19 resigned officers
Name Role Appointed Resigned
ARNOLD, Jonathan Mark Director 2012-07-23 2013-09-13
BAXANDALL, Michael Andrew Director 2012-07-23 2017-02-27
BERKS, Graham Leslie Director 2012-07-23 2018-11-30
CHILTON, Andrew Charles Director 2014-11-28 2020-01-06
COYLE, Sharon Director 2014-04-29 2014-12-03
CURLE, Mark Richard Director 2015-11-26 2018-03-13
GOODWIN, Paul Allan Director 2017-02-23 2024-12-31
HAIGH, Wendy Margaret Director 2012-07-23 2016-04-07
JACKSON, Guy Collingwood Director 2012-07-23 2015-09-29
MACLEAN, Alasdair, Dr. Director 2012-07-23 2014-11-28
MALIK, Hanif Director 2015-02-12 2019-07-01
MATLEY, Sara Louise, Dr Director 2017-02-23 2022-02-23
MATLEY, Sara Louise, Dr Director 2012-07-23 2015-03-18
MAULE, Simon Director 2017-02-23 2022-02-23
OLIVER, James, Dr Director 2014-05-29 2023-10-19
QUIRK, Jo Director 2019-06-27 2022-05-31
SMITH, Richard Charles Director 2015-04-02 2018-06-10
WATTERSON, Kevin Gerard Director 2012-07-23 2016-08-17
WHITAKER, John Jeremy Mark Director 2012-07-23 2022-05-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 91 total filings

Date Type Category Description
2025-09-10 AA accounts Accounts with accounts type full
2025-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-24 CH01 officers Change person director company with change date PDF
2025-07-24 CH01 officers Change person director company with change date PDF
2025-01-08 TM01 officers Termination director company with name termination date PDF
2024-08-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-22 CH01 officers Change person director company with change date PDF
2024-08-21 CH01 officers Change person director company with change date PDF
2024-08-21 CH01 officers Change person director company with change date PDF
2024-08-21 CH01 officers Change person director company with change date PDF
2024-08-08 CH01 officers Change person director company with change date PDF
2024-08-08 CH01 officers Change person director company with change date PDF
2024-08-02 AD01 address Change registered office address company with date old address new address PDF
2024-07-14 AA accounts Accounts with accounts type small
2023-12-21 TM01 officers Termination director company with name termination date PDF
2023-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-06 AA accounts Accounts with accounts type full PDF
2023-02-20 AP01 officers Appoint person director company with name date PDF
2023-02-17 AP01 officers Appoint person director company with name date PDF
2023-02-17 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31

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