CHILDREN'S HEART SURGERY FUND
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Cash
£86k
-59.9% lowest in 3 filed years
Net assets
£474k
-22.5% lowest in 3 filed years
Employees
14
0% vs 2024
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Total income | £131,365 | £1,041,517 | £894,826 | -14.1% | |
| Operating profit | £270,927 | -£151,796 | — | — | |
| Profit before tax | £283,462 | -£138,257 | — | — | |
| Net profit | £303,873 | -£127,429 | -£137,788 | -8.1% | |
| Cash | £222,827 | £214,605 | £86,141 | -59.9% | |
| Total assets less current liabilities | — | £612,269 | £474,481 | -22.5% | |
| Net assets | £739,698 | £612,269 | £474,481 | -22.5% | |
| Equity | £739,698 | £612,269 | £474,481 | -22.5% | |
| Average employees | 14 | 14 | 14 | 0% | |
| Wages | £456,513 | £548,537 | £533,597 | -2.7% | |
| Directors' remuneration | — | £0 | £0 | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | -14.6% | — | |
| Net margin | — | -12.2% | -15.4% | |
| Return on capital employed | — | -24.8% | — | |
| Gearing (liabilities / total assets) | 33.7% | 39.9% | 34.7% | |
| Current ratio | 1.33x | 0.91x | 0.62x |
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 1 time since incorporation
- CHILDREN'S HEART SURGERY FUND 2016-08-10 → present
- THE CHILDREN'S HEART SURGERY FUND 2012-07-23 → 2016-08-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- 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
- “In 2025 Q4, the Trustees took action to reduce the organisation's deficit... We restructured the organisation and through a redundancy process removed the role of Head of Marketing and Head of Income Generation”
- “During the year the designation for the family accomodation - new children's hospital has been released as the rebuild has now been delayed to 2030.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLEWES, Colin William | Director | 2022-03-03 | Jun 1980 | British |
| CONCHIE, Alison | Director | 2022-09-22 | Feb 1965 | British |
| DUNN, Sophie Rebecca | Director | 2025-09-01 | Jan 1988 | British |
| FIDLER, Matthew John | Director | 2021-11-25 | Dec 1980 | British |
| HAIGH, Wendy Margaret | Director | 2020-01-16 | Sep 1956 | British |
| KING, Jason Paul | Director | 2025-09-01 | Apr 1991 | British |
| VAN DOORN, Catharina Adriana Maria | Director | 2014-05-29 | Feb 1959 | British |
| WILKINSON, Ryan Harris | Director | 2025-09-01 | Sep 1996 | British |
| WILLCOXSON, Fiona Elizabeth | Director | 2025-09-01 | Nov 1975 | British |
Show 23 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 |
| BISSELL, Malenka, Dr | Director | 2022-09-22 | 2026-05-22 |
| BRADY, Kieran Joseph | Director | 2021-07-01 | 2025-12-12 |
| 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 |
| DANIELS, Claire Louise | Director | 2021-09-25 | 2026-07-06 |
| 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 |
| ROBINSON, Samantha Jane | Director | 2015-08-20 | 2025-12-16 |
| 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
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 2026-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-08-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-24 | CH01 | officers | Change person director company with change date | |
| 2025-07-24 | CH01 | officers | Change person director company with change date | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-22 | CH01 | officers | Change person director company with change date | |
| 2024-08-21 | CH01 | officers | Change person director company with change date | |
| 2024-08-21 | CH01 | officers | Change person director company with change date | |
| 2024-08-21 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.