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Cash

£254k

-3% vs 2024

Net assets

£1.5m

+2.6% vs 2024

Employees

26

0% vs 2024

Profit before tax

—

Period ending 2025-06-30

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30 Δ vs prior
Total income £140,496£123,334 -12.2%
Operating profit —— —
Profit before tax —— —
Net profit -£20,074£36,733 +283%
Cash £261,513£253,757 -3%
Total assets less current liabilities £1,453,021£1,475,029 +1.5%
Net assets £1,429,090£1,465,823 +2.6%
Equity £1,429,090£1,465,823 +2.6%
Average employees 2626 0%
Wages £742,851£784,784 +5.6%
Directors' remuneration —— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Net margin -14.3%29.8%
Gearing (liabilities / total assets) 12.0%9.4%
Current ratio 2.32x3.02x

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.

Name history

Renamed 1 time since incorporation

  1. THE LULLABY TRUST LIMITED 2013-03-14 → present
  2. FOUNDATION FOR THE STUDY OF INFANT DEATHS (THE) 1971-01-26 → 2013-03-14

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After due consideration the trustees have concluded that there is a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. The group therefore continues to adopt the going concern basis in preparing its financial statements. There were no material uncertainties at the year end.”

Group structure

  1. THE LULLABY TRUST LIMITED · parent
    1. The Lullaby Trust Sales Limited 100% · England and Wales · raising funds for The Lullaby Trust through trading and sponsorship income

Significant events

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

People

10 active · 76 resigned

Name Role Appointed Born Nationality
ROLFE, Polly Anne Secretary 2016-03-14 — —
CURTIS, Alan David Director 2022-08-12 Mar 1957 British
DAY, Alison Louise Director 2022-08-12 Jun 1982 British
DEVITT, Daniel Colm Martin Director 2025-01-31 Sep 1966 British
GOATER, Stephanie Katherine, Dr Director 2020-07-07 May 1981 British
HOGG, Sally Ann Director 2021-09-21 May 1984 British
JOBANPUTRA, Amar Kirit Director 2025-04-22 Dec 1987 British
MCGUIRE, Sally Anne, Dr Director 2025-01-31 Sep 1978 British
PRIOR, Emily Laura, Dr Director 2022-08-12 Jan 1987 British
WILLIAMS, George Henry Director 2022-08-17 Mar 1990 British
Show 76 resigned officers
Name Role Appointed Resigned
BACKHOUSE, Kathleen Secretary 2011-12-06 2012-05-11
BILLSON, Hew Richard Dalrymple Secretary 1993-11-23 1996-11-27
GRAY, Pamela Evelyn Secretary — 1993-11-23
PADDOCK, June Mary Secretary 1996-11-28 2011-11-14
PEERBOCCUS, Faheza Secretary 2012-10-04 2016-01-31
FAH Corporate Secretary 2012-10-04 2012-12-11
BACON, Christopher John, Dr Director 1998-09-30 2002-01-01
BAILEY, Stephen Director 2000-06-27 2007-10-12
BAKER, Colin Charles Director — 2009-03-10
BATES, Francine Loudon Director 2011-04-27 2011-04-27
BILLSON, Hew Richard Dalrymple Director — 1996-11-27
BOON, Andrew Webster, Dr Director 2007-03-13 2016-06-07
BROWNE, Desmond John Michael Director — 1995-11-29
BUNN, Lorna Margaret Director — 1995-01-18
BUTCHER, Holly Director 2013-03-05 2019-09-16
CARMI, Michael Albertmorad Baruch, Professor Director 2004-03-01 2014-02-25
CARPENTER, Robert Gordon, Professor Director — 2012-02-07
CARVELL, Robin Edward Director 2022-08-12 2025-01-27
CLEAVER, Christopher David Director 2015-10-06 2023-02-21
COOKE, Richard William Ingram, Professor Director 1993-07-01 1998-04-28
COX, Antony, Professor Director 1998-01-28 2001-03-31
COX, Christopher John Godman Director 1995-03-30 2008-02-28
DAMAN WILLEMS, Charlotte Elizabeth, Doctor Director 1998-03-17 2022-02-28
DANIELS, Justin, Dr Director 2014-06-10 2023-02-21
DE ROTHSCHILD, Evelyn, Sir Director — 1991-03-01
DE SELINCOURT, Charles Martin Director — 2015-02-24
DILLON, Ethna Mary Director 2015-10-06 2024-01-29
EMERY, John Lewis, Professor Director — 2000-05-01
ESMAIL, Aneez Director 2001-11-27 2005-03-09
FROGGATT, Peter, Sir Director — 1997-09-30
GOULD, Stephen John Director 2009-06-23 2020-02-25
GREENOUGH, Ann Director 2001-03-20 2007-03-13
HEBDEN, Terence George Director 2007-03-13 2022-02-28
HORWATH, Jan, Professor Director 2009-06-23 2015-06-09
HUNT, Susan Jane Director 1996-11-27 2000-11-29
HUNTER-GRAY, Nancy Director 1991-12-12 2000-11-29
KANTARIA, Rupal Director 2017-02-28 2022-02-28
KENNEDY, Martin Andrew Director 2004-09-20 2006-12-04
LILWALL, Michael Raymond Ian Director 1993-07-01 1999-11-30
LIMERICK, Sylvia Rosalind, Countess Of Limerick Director — 2012-02-07
LISTER-CHEESE, Ian Arthur Frederick, Dr Director — 1992-12-11
MARSHALL, David Nicholas Director 2012-10-02 2023-02-09
MARTIN, Janet Mary Director 2010-12-14 2012-02-29
MCLELLAN, James Director — 1996-11-27
MCLOUGHLIN, Angela Mary, Dr Director 2004-09-20 2008-08-18
MELSOM, Andrew John Director — 1999-11-30
MILNER, Andrew David, Professor Director — 2008-03-21
MITROVIC, Nikola Director 2022-08-12 2026-01-30
O'REILLY, Benjamin Patrick Director 2021-09-21 2024-01-29
OSRIN, Gabrielle Director 2009-09-29 2020-02-25
PERRY, Elizabeth Angela Director — 2010-12-04
POSTLETHWAITE, Esme Lavinia Louise Director 2011-02-08 2022-02-28
POWELL, Jean, Dr Director 1991-12-12 1994-11-30
POYSER, Krissie Director 2009-09-29 2014-12-09
PUSEY, Catharine Anne Veronica Director 2020-08-12 2024-01-29
RISDON, Rupert Anthony, Professor Director 2005-06-28 2013-07-02
RITCHIE, Janet Sarah Director — 2010-03-09
ROBERTSHAW, Kirsti Director 2013-07-02 2022-02-28
ROBINSON, Ronald Frederick Director 1993-11-23 2013-07-02
ROSE, Anne Director — 1996-11-27
SAVAGE, Kathleen Marjorie Director — 1995-03-01
SIDEBOTHAM, Peter David, Dr Director 2016-03-01 2021-03-02
SIDEBOTHAM, Peter David, Dr Director 2005-09-27 2012-04-03
SIMPSON, Hamish, Professor Director — 1996-11-27
SMITH, Marjorie Ann, Professor Director 2009-06-23 2016-06-07
SOOTHILL, John Farrak, Professor Director — 1997-11-17
STEVENS, Jocelyn Edward Greville, Sir Director — 1992-12-11
THOMAS, Peter Andrew Director 2021-09-21 2025-11-24
THOMPSON-SCHWAB, James Darell Dickson Director — 1996-11-27
THOMPSON-SCHWAB, Miranda Emma Director 1994-03-30 1998-11-23
WACE, Lorna Barbara Margarite Director 1995-03-30 1998-11-23
WALD, Nicholas John, Professor Sir Director 2001-03-20 2007-03-13
WALKER, Robert Douglas, Dr Director — 1992-12-11
WATSON, Elizabeth, Dr Director — 2009-03-10
WILSON, Richard George, Dr Director — 2013-07-02
WINGFIELD, Michael Neil Director 1999-09-28 2015-02-24

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 291 total filings

Date Type Category Description
2026-03-05 AA accounts Accounts with accounts type group
2026-02-03 TM01 officers Termination director company with name termination date PDF
2026-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-25 TM01 officers Termination director company with name termination date PDF
2025-04-24 AP01 officers Appoint person director company with name date PDF
2025-02-12 AA accounts Accounts with accounts type group
2025-02-07 AP01 officers Appoint person director company with name date PDF
2025-02-07 AP01 officers Appoint person director company with name date PDF
2025-01-28 TM01 officers Termination director company with name termination date PDF
2025-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-17 AA accounts Accounts with accounts type group
2024-02-02 TM01 officers Termination director company with name termination date PDF
2024-02-02 TM01 officers Termination director company with name termination date PDF
2024-02-02 TM01 officers Termination director company with name termination date PDF
2024-01-05 CH01 officers Change person director company with change date PDF
2024-01-05 CH01 officers Change person director company with change date PDF
2024-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-25 AD01 address Change registered office address company with date old address new address PDF
2023-03-08 TM01 officers Termination director company with name termination date PDF
2023-03-08 TM01 officers Termination director company with name termination 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
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page