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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-24 (in 3mo)

Last made up 2025-08-10

Watchouts

1 item

Cash

£5M

-8.2% vs 2024

Net assets

£10M

+240% vs 2024

Employees

31

+14.8% vs 2024

Profit before tax

£532K

-1.9% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. GLASGOW CHILDREN'S HOSPITAL CHARITY 2016-02-22 → present
  2. YORKHILL CHILDREN'S CHARITY 2013-02-25 → 2016-02-22
  3. YORKHILL CHILDREN'S FOUNDATION 2001-08-22 → 2013-02-25

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £640,625£915,704
Operating profit
Profit before tax £542,385£531,931
Net profit £542,385£531,931
Cash £5,206,045£4,780,251
Total assets less current liabilities £3,248,577£10,127,137
Net assets £2,867,000£9,748,214
Equity £2,867,000£9,748,214
Average employees 2731
Wages £877,245£1,157,677

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 84.7%58.1%
Gearing (liabilities / total assets) 62.4%29.5%
Current ratio 1.73x2.16x

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
AAB Audit & Accountancy Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board have concluded that there are no known material uncertainties regarding the Charity's ability to continue as a going concern and accordingly the financial statements have been prepared on a going concern basis. The Board considers that the Charity has sufficient reserves and the intention to see them utilised only when appropriate to do so.”

Group structure

  1. GLASGOW CHILDREN'S HOSPITAL CHARITY · parent
    1. The House at Glasgow Children's Hospital t/a Crossbasket House 100% · provide high quality 'home away from home' accommodation
    2. Crosshouse Children's Fund 100% · fundraising for Paediatric Units
    3. Glasgow Children's Hospital Trading Limited 100% · operates two retail shops, a cafe and a mail order service
    4. Hi Scotland 100% · generate significant financial investment to support the development of problem-led innovations in children's and perinatal healthcare

Significant events

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

People

15 active · 40 resigned

Name Role Appointed Born Nationality
FLEMING, Morag Barbara Director 2023-02-02 Feb 1958 British
GIBSON, Brenda Elizabeth Simpson, Professor Director 2023-12-11 Nov 1949 British
HAGGARTY, Jonathan Edward Director 2022-04-21 Jul 1985 British
HAMILTON, Kyle Director 2021-10-26 Mar 1987 British
HENRY, Delia Marie Director 2022-04-22 Dec 1952 British
HUTTON, Melanie Director 2023-09-26 Feb 1971 British
KENNEDY, David Frank Henry Director 2019-09-24 Dec 1972 British
MCKNIGHT, Graham Ellis Director 2022-04-20 Jul 1972 British
MILLAR, Lesley-Mari Director 2024-11-01 Dec 1960 British
MORGAN, Kevin Director 2026-01-07 Aug 1989 British
PONSONBY, Bernard Joseph Director 2022-05-12 Mar 1963 British
RODIE, Martina Elizabeth, Dr Director 2021-05-25 Jul 1980 Scottish
STIRLING, Joanne Louise, Dr Director 2018-06-14 Jun 1971 British
THOMSON, Gail Helen Director 2019-09-24 Dec 1984 British
WILSON, Paul Charles Director 2024-11-01 Nov 1969 British
Show 40 resigned officers
Name Role Appointed Resigned
ANDERSON, Stuart Menzies Secretary 2001-08-22 2019-09-24
GARDNER, Alison Secretary 2019-09-24 2025-08-01
WALKER, Geraldine Secretary 2025-08-01 2026-03-31
AHMED, Syed Faisal, Professor Director 2011-03-30 2020-12-03
ANDERSON, Stuart Menzies Director 2001-08-22 2019-09-24
BAIN, Martin Edward Director 2011-07-26 2014-09-16
BELL, Graham Thomas, Dr Director 2009-11-24 2018-02-09
BORLAND, Hazel Ann Director 2019-09-24 2022-03-29
BROADFOOT, Frame Alexander Director 2011-07-26 2016-08-23
BRYDEN, Jonathan James Director 2001-08-22 2019-09-24
COCKBURN, Forrester Director 2001-08-22 2009-09-29
CUNNING, Ellen Director 2001-11-28 2008-02-29
DILLON, Natalie Director 2021-05-25 2023-01-25
DRYSDALE, Victoria Director 2016-08-23 2021-08-31
FAQIR, Abid Director 2017-02-15 2020-11-10
FARRELLY, Rory Director 2008-02-29 2014-05-20
HART, Susan Jane, Professor Director 2011-07-26 2016-05-31
HOLLAND, Barbara Mary, Doctor Director 2001-10-25 2002-02-27
HUGHAN, John Director 2001-08-22 2012-04-09
LIVINGSTON, Clare Director 2022-04-20 2023-11-23
MACLEAN, Margaret Ruth, Professor Director 2020-12-15 2026-01-30
MCCLELLAND, David Hannah Director 2019-09-24 2025-09-30
MCGUIRE, Francis John Director 2006-09-27 2016-08-05
MURRAY, Sean Thomas Director 2019-09-24 2021-11-25
PATERSON, John Edmonstone Director 2001-09-19 2008-09-29
PATRICK, Spencer Francis Rodger Director 2001-09-19 2009-09-29
PERRATT, Andrew Jeffrey Director 2016-08-23 2025-09-30
RAINE, Peter Alan Malden, Dr Director 2001-09-19 2011-05-31
REDFERN, James Mcdonald Director 2006-09-27 2011-06-30
RENNIE, Alison Cunningham, Dr Director 2003-05-19 2019-09-24
RODGERS, Jennifer Director 2016-08-23 2025-09-30
RUSSELL, David George Butchart Director 2009-09-29 2012-03-27
SCULLY, Robert Macdonald Director 2001-09-19 2009-09-29
SIMMERS, Brian Maxwell Director 2001-09-19 2011-03-29
TAYLOR, Scott Edward Director 2018-05-31 2021-06-30
TOMLINSON, Robert Kennedy Director 2001-09-19 2019-03-06
VAUGHAN, Robert Smith Director 2011-07-25 2023-03-30
WATSON, Peter Black Director 2011-03-30 2023-03-30
WEAVER, Lawrence Trevelyan, Professor Director 2002-02-27 2011-03-29
WILSON, Jennifer Isabel Director 2022-03-15 2022-09-28

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 200 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-04 RESOLUTIONS Resolution
  • 2026-03-03 MA Memorandum articles
  • 2024-11-04 MA Memorandum articles
  • 2024-11-04 RESOLUTIONS Resolution
Date Type Category Description
2026-04-03 TM02 officers Termination secretary company with name termination date PDF
2026-03-04 RESOLUTIONS resolution Resolution
2026-03-03 MA incorporation Memorandum articles
2026-02-03 TM01 officers Termination director company with name termination date PDF
2026-01-22 CH03 officers Change person secretary company with change date PDF
2026-01-21 AP01 officers Appoint person director company with name date PDF
2025-11-14 AA accounts Accounts with accounts type group
2025-10-01 TM01 officers Termination director company with name termination date PDF
2025-10-01 TM01 officers Termination director company with name termination date PDF
2025-10-01 TM01 officers Termination director company with name termination date PDF
2025-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-11 TM02 officers Termination secretary company with name termination date PDF
2025-08-11 AP03 officers Appoint person secretary company with name date PDF
2024-11-11 AA accounts Accounts with accounts type group
2024-11-04 MA incorporation Memorandum articles
2024-11-04 RESOLUTIONS resolution Resolution
2024-11-01 AP01 officers Appoint person director company with name date PDF
2024-11-01 AP01 officers Appoint person director company with name date PDF
2024-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-18 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
6

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page