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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-05 (in 8mo)

Last made up 2025-12-22

Watchouts

1 item

Cash

£3M

+19.8% vs 2024

Net assets

£2M

+30.4% vs 2024

Employees

16

+14.3% vs 2024

Profit before tax

Period ending 2025-03-31

Watchouts

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

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit £292,561£516,189
Cash £2,249,846£2,695,979
Total assets less current liabilities £1,716,663£2,214,193
Net assets £1,698,005£2,214,193
Equity £1,698,005£2,214,193
Average employees 1416
Wages £594,295£581,475
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. About these numbers

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

Ratios

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

Ratio Trend 2024-03-312025-03-31
Current ratio 3.25x4.26x

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. NOAH'S ARK CHILDREN'S HOSPITAL CHARITY 2013-03-18 → present
  2. CHILDREN'S HOSPITAL IN WALES APPEAL LIMITED 1997-12-29 → 2013-03-18

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on their assessment of the Charity's financial position, considering the available cash and reserves balances and mitigation actions available to the Charity to reduce costs when needed, the Trustees are satisfied that there will be sufficient funds to meet its liabilities and obligations as they fall due over the period of 12 months from the date of approval of the financial statements. Therefore, the financial statements have been prepared on a going concern basis.”

Group structure

  1. NOAH'S ARK CHILDREN'S HOSPITAL CHARITY · parent
    1. Noah's Ark Appeal Limited 100% · England and Wales · Trading subsidiary

Significant events

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

People

8 active · 25 resigned

Name Role Appointed Born Nationality
ALFAHAM, Mazin, Dr Director 2017-01-23 Sep 1951 Iraqi
BROOKES, Melanie Anne Director 2022-10-18 May 1965 Welsh
CLATWORTHY, Karen Maria Director 2018-08-22 Feb 1968 Welsh
DOYLE, Lindsay Hugh Director 2015-12-08 May 1954 British
GATES, Seamus Oliver Director 2018-10-17 Jul 1959 Irish
GORVETT, Ian Director 2022-10-18 Dec 1964 Welsh
HAYWARD, Edward Augustus Director 2005-05-12 Jun 1942 British
HAYWARD, Julie Ann Director 2013-06-19 Sep 1966 British
Show 25 resigned officers
Name Role Appointed Resigned
CALVIN, Wyn Secretary 1997-12-29 2000-01-13
MORGAN, Sarah Elizabeth Secretary 2016-05-16 2017-10-24
THOMAS, Beverley Anne Secretary 2005-05-06 2016-05-16
THOMAS, Malcolm Geoffrey Secretary 2000-01-13 2005-01-15
ABHYANKAR, Aruna Director 2012-10-17 2024-09-05
CALVIN, Wyn Director 1997-12-29 2017-10-03
EVANS, William Emrys Director 1997-12-29 2005-01-10
HOLCROFT, Christopher Director 2001-12-10 2005-01-10
JONES, David Charles Director 2019-01-23 2022-05-05
JONES, Lucy Director 2025-11-04 2025-11-10
JONES, Lyndon Ivor Director 1997-12-29 2015-12-31
LLOYD-GRIFFITHS, Robert Director 2005-05-12 2018-11-27
MORGAN, Sarah Elizabeth Director 2009-12-30 2017-10-24
RABAIOTTI, Edmond Placido Director 1997-12-29 2017-10-03
RICH, Geoffrey Director 2001-12-10 2005-12-28
ROBERTS, William Elfed Director 1997-12-29 2005-12-28
SIMMONDS, Bethan Director 2025-11-04 2025-11-10
STENNETT, Stanley Director 2001-12-10 2011-03-29
TAYLOR, Paul William Dawson Director 1997-12-29 2005-12-28
THOMAS, Beverley Anne Director 2009-10-01 2017-10-16
THOMAS, Beverley Anne Director 2005-05-06 2005-12-28
THOMAS, Thomas Stanley Director 1997-12-29 2013-09-17
THOMPSON, Stephen Paul Director 2019-04-17 2021-11-24
VERRIER-JONES, Roger, Doctor Director 2001-11-10 2025-10-11
WILLIAMS, Caroline Director 2019-09-25 2023-09-20

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 125 total filings

Date Type Category Description
2025-12-23 AA accounts Accounts with accounts type group
2025-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-13 TM01 officers Termination director company with name termination date PDF
2025-11-13 TM01 officers Termination director company with name termination date PDF
2025-11-13 TM01 officers Termination director company with name termination date PDF
2025-11-11 AP01 officers Appoint person director company with name date
2025-11-07 AP01 officers Appoint person director company with name date
2025-01-29 AA accounts Accounts with accounts type group
2025-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-12 TM01 officers Termination director company with name termination date PDF
2024-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-22 AA01 accounts Change account reference date company current extended PDF
2023-10-11 AA accounts Accounts with accounts type group
2023-10-09 TM01 officers Termination director company with name termination date PDF
2023-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-03 AP01 officers Appoint person director company with name date PDF
2023-01-03 AP01 officers Appoint person director company with name date PDF
2022-09-07 TM01 officers Termination director company with name termination date PDF
2022-08-10 AA accounts Accounts with accounts type group
2022-01-05 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
3

last 12 months

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

Official Companies House page