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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-25 (in 7mo)

Last made up 2025-12-11

Watchouts

None on the register

Cash

£842K

-66.8% vs 2024

Net assets

£18M

-17.8% vs 2024

Employees

47

+1,075% vs 2024

Profit before tax

-£4M

-265.9% vs 2024

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit £2,400,000-£3,982,000
Profit before tax £2,400,000-£3,982,000
Net profit £4,724,000-£3,869,000
Cash £2,538,000£842,000
Total assets less current liabilities £23,368,000£19,121,000
Net assets £21,739,000£17,870,000
Equity £21,739,000£17,870,000
Average employees 447
Wages £130,000£1,059,000
Directors' remuneration £54£30

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
Return on capital employed 10.3%-20.8%
Gearing (liabilities / total assets) 41.3%52.6%
Current ratio 1.70x1.17x

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. BIRMINGHAM WOMEN'S AND CHILDREN'S HOSPITAL CHARITY 2017-10-23 → present
  2. BIRMINGHAM CHILDREN'S HOSPITAL CHARITY 2015-01-23 → 2017-10-23

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Charity has sufficient cash, unrestricted funds and reserves to satisfy all its creditors and to fulfil its commitments for 2025/26. There are therefore no material uncertainties affecting the current year's accounts.”

Group structure

  1. BIRMINGHAM WOMEN'S AND CHILDREN'S HOSPITAL CHARITY · parent
    1. Red Balloon Trading CIC 100% · England and Wales · sells branded and other merchandise and generates commercial income

Significant events

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

People

15 active · 20 resigned

Name Role Appointed Born Nationality
VIRK, Dalvinder Secretary 2023-09-11
BOAZMAN, Matthew Robert Director 2022-12-07 Feb 1980 British
BRYAN, Emma Louise Director 2023-03-08 Jan 1982 British
ENGLISH, Martin William, Dr Director 2023-03-08 Jan 1963 British
GOLDER, James Nicolas Director 2024-03-26 Feb 1984 British
HART, Catherine Director 2025-12-09 Mar 1980 British
HEMMINGS, Rachel Louise Director 2023-03-08 Jul 1979 British
JECKS, Keith Martin Director 2015-03-24 Jan 1957 British
KEOGH, Bruce Edward, Professor Sir Director 2019-08-06 Nov 1954 British
KIRTON, Andrew James Director 2020-02-01 Jun 1964 British
KLER, Gurmit Kaur Director 2023-03-08 Oct 1977 British
NAGRA, Amerdeep Director 2015-03-24 Dec 1975 British
THAKUR, Sunita Director 2023-03-08 Apr 1978 British
TRITTER, Jonathan, Professor Director 2017-07-01 Aug 1965 British
UNDERHILL, Kirsty Ruth Director 2025-03-25 Jul 1992 British
Show 20 resigned officers
Name Role Appointed Resigned
HAMMOND, Michael Stuart Secretary 2018-09-05 2019-04-01
REYNOLDS, Stuart James Secretary 2016-12-13 2018-09-05
SCOTT, Gwenny Ellen Secretary 2019-04-01 2023-03-31
ATACK, Timothy James Director 2015-06-23 2018-09-18
BRADDOCK, Christine, Dame Director 2017-09-26 2018-11-11
EDGINTON, Neil Anthony Director 2015-01-23 2019-09-09
FAULKNER, Paul John Director 2015-06-23 2022-12-08
FERGUSON, Matthew Director 2016-12-13 2019-08-29
JAY, Susan Director 2015-01-23 2015-04-30
LESTER, Ruth Louise Director 2017-09-26 2023-06-13
MELBOURNE, David Evan Director 2019-08-06 2022-06-30
MICHALOS, Christina Antigone Diana Director 2015-01-23 2025-03-25
NAIDOO, Urvasi Director 2015-01-23 2016-09-20
NICHOLSON, Sarah-Jane, Lady Director 2019-08-06 2022-12-05
PEACE, Roger Kenneth Director 2015-06-23 2017-01-31
PROOPS, David William, Professor Director 2015-01-23 2015-03-19
REYNOLDS, Hugh Michael Peter Director 2015-01-23 2015-01-23
ROPER, Jeremy James Director 2015-01-23 2025-03-25
STEPHENS, Michael Allen Director 2015-01-23 2016-09-20
WELLER, Peter Herbert, Dr Director 2015-01-23 2019-12-17

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 84 total filings

Date Type Category Description
2026-01-23 AA accounts Accounts with accounts type group
2025-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-10 AP01 officers Appoint person director company with name date PDF
2025-03-27 AP01 officers Appoint person director company with name date PDF
2025-03-27 TM01 officers Termination director company with name termination date PDF
2025-03-27 TM01 officers Termination director company with name termination date PDF
2024-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-28 AA accounts Accounts with accounts type group
2024-04-08 AP01 officers Appoint person director company with name date PDF
2024-01-10 AA accounts Accounts with accounts type group
2023-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 TM01 officers Termination director company with name termination date PDF
2023-10-06 AP03 officers Appoint person secretary company with name date PDF
2023-10-06 TM02 officers Termination secretary company with name termination date PDF
2023-05-02 CH01 officers Change person director company with change date PDF
2023-05-02 CH01 officers Change person director company with change date PDF
2023-05-02 CH01 officers Change person director company with change date PDF
2023-05-02 AP01 officers Appoint person director company with name date PDF
2023-05-02 CH01 officers Change person director company with change date PDF
2023-05-02 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page