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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-04-05 (in 11mo)

Last made up 2026-03-22

Watchouts

None on the register

Cash

£2M

-5.2% vs 2024

Net assets

£2M

-9.1% vs 2024

Employees

1

0% vs 2024

Profit before tax

-£182K

-90.4% vs 2024

Accounts

3-year trend · latest reflected 2025-06-30

Metric Trend 2023-06-302024-06-302025-06-30
Turnover £127,957£6,955
Operating profit -£95,798-£182,427
Profit before tax -£95,798-£182,427
Net profit -£95,798-£182,427
Cash £1,949,362£1,847,474
Total assets less current liabilities £2,011,714£1,829,287
Net assets £2,011,714£1,829,287
Equity £2,011,714£1,829,287
Average employees 211
Wages £92,187
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 2025-06-30 vs 2024-06-30

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 2023-06-302024-06-302025-06-30
Operating margin -74.9%
Net margin -74.9%
Return on capital employed -4.8%-10.0%
Current ratio 104.66x93.38x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. THE SIR BOBBY CHARLTON FOUNDATION 2019-06-20 → present
  2. THE SIR BOBBY CHARLTON FOUNDATION LIMITED 2019-06-20 → 2019-06-20
  3. FIND A BETTER WAY 2011-03-22 → 2019-06-20

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
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 charity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

5 active · 16 resigned

Name Role Appointed Born Nationality
BATEMAN, Jane Elizabeth Director 2019-07-01 Apr 1965 British
CECIL, Rupert Lawrence Amherst Director 2019-01-17 May 1967 British
CROSS, Stephen William Director 2015-04-10 Apr 1964 Irish
NIXON, Kate Victoria Director 2025-09-15 Jan 1978 British
SHIELS, John Thomas Director 2017-02-17 Jul 1959 British
Show 16 resigned officers
Name Role Appointed Resigned
LIVINGS, Richard Joseph Secretary 2011-04-07 2013-04-30
BAILEY, Colin Gareth, Professor Director 2016-01-04 2017-01-27
BAILEY, Colin Gareth, Prof Director 2011-03-22 2015-07-23
BALDWIN, Francis Director 2011-03-22 2016-06-20
CHARLTON, Norma, Lady Director 2017-02-17 2026-03-20
CHARLTON, Robert, Sir Director 2011-03-22 2018-09-11
COOKSON, Carl Henry Director 2015-05-13 2017-02-10
COOKSON, Lawrence Director 2016-03-07 2016-12-16
DOHERTY, Thomas James Director 2017-01-03 2023-03-21
EDEES, John Director 2011-03-22 2017-02-10
JAMES, Karen Sandra Director 2014-01-01 2016-03-03
LINAKER, Derek Director 2011-03-22 2015-04-16
MCGILL, Elizabeth Jane Director 2011-03-22 2015-04-16
MCGILL, Stephen Director 2011-04-07 2016-01-22
SMYTH, Mary Murray Director 2011-03-22 2013-05-17
WHITE, Robert Anthony Edward Director 2011-03-22 2015-02-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Lucian Mcgrath Individual Significant influence, significant-influence-or-control-as-firm 2016-04-11 Ceased 2022-10-31

Filing timeline

Last 20 of 84 total filings

Date Type Category Description
2026-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-14 TM01 officers Termination director company with name termination date PDF
2026-02-05 AA accounts Accounts with accounts type full
2025-10-21 AP01 officers Appoint person director company with name date PDF
2025-09-22 AD01 address Change registered office address company with date old address new address PDF
2025-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-02 CH01 officers Change person director company with change date PDF
2025-03-21 AA accounts Accounts with accounts type full PDF
2024-04-13 AA accounts Accounts with accounts type full
2024-03-25 CH01 officers Change person director company with change date PDF
2024-03-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-11 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2023-04-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-04-11 TM01 officers Termination director company with name termination date PDF
2023-04-04 CH01 officers Change person director company with change date PDF
2023-01-26 AA accounts Accounts with accounts type full
2022-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-06 AD01 address Change registered office address company with date old address new address PDF
2021-12-09 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page