EDINBURGH CHILDREN'S HOSPITAL CHARITY
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Cash
£2.4M
+30.7% highest in 3 filed years
Net assets
£2.7M
+17.8% highest in 3 filed years
Employees
33
-15.4% vs 2024
Profit before tax
—
Period ending 2025-12-31
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 |
|---|---|---|---|---|---|
| Turnover | — | £433,697 | £461,867 | +6.5% | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | -£272,118 | £470,250 | £415,238 | -11.7% | |
| Cash | £1,721,095 | £1,839,551 | £2,404,508 | +30.7% | |
| Total assets less current liabilities | — | £2,328,650 | £2,746,855 | +18% | |
| Net assets | £1,861,367 | £2,331,617 | £2,746,855 | +17.8% | |
| Equity | £1,861,367 | £2,331,617 | £2,746,855 | +17.8% | |
| Average employees | — | 39 | 33 | -15.4% | |
| Wages | £1,045,740 | £1,062,588 | £972,602 | -8.5% | |
| Directors' remuneration | £363,790 | £374,065 | — | — |
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 |
|---|---|---|---|---|
| Net margin | — | 108.4% | 89.9% | |
| Gearing (liabilities / total assets) | — | 3.9% | 3.2% | |
| Current ratio | 15.14x | 25.77x | 32.05x |
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
- EDINBURGH CHILDREN'S HOSPITAL CHARITY 2017-05-04 → present
- THE SICK KIDS FRIENDS FOUNDATION 2010-09-08 → 2017-05-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Henderson Loggie LLP
- 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. We have not identified any material uncertainties casting significant doubt on the ability to continue as a going concern.”
Group structure
- EDINBURGH CHILDREN'S HOSPITAL CHARITY · parent
- The Sick Kids Friends (Little France) Ltd 100%
- Task Trading Ltd 100%
Significant events
- “In September 2025, we launched Our Commitment that No Child Should Face Hospital Alone, a 10-year vision to 2035.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEELY, Roslyn | Secretary | 2015-01-12 | — | — |
| BLACKLOCK, Angus | Director | 2022-05-09 | Jan 2004 | British |
| BROOKE, Ed | Director | 2024-09-16 | Mar 1970 | British |
| GODFREY, Susanne Elspeth | Director | 2025-06-05 | Dec 1975 | British |
| HUME, Rhona Allison | Director | 2024-05-14 | Aug 1976 | British |
| INGLIS, Roland | Director | 2025-09-12 | Aug 1974 | British |
| KHAN, Shujaat Saeed | Director | 2023-09-12 | Sep 1983 | British |
| LINKLATER, Fiona Margaret | Director | 2019-02-27 | Apr 1972 | British |
| MCCORMACK, Jon Gordon, Dr | Director | 2021-12-06 | Sep 1975 | British |
| RENNIE, Edward | Director | 2026-06-01 | Oct 1985 | British |
| TULLY, Marie Clare | Director | 2026-06-01 | Oct 1981 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Maureen Scott | Secretary | 2010-09-08 | 2015-01-12 |
| ANDERSON, Keith Stuart | Director | 2016-09-05 | 2025-11-18 |
| ASHWORTH-DAVIES, Tracey Anne | Director | 2017-02-06 | 2025-05-20 |
| BLACKLOCK, Robin | Director | 2012-12-10 | 2021-04-26 |
| BREMNER, Elizabeth Anne | Director | 2014-08-28 | 2018-01-23 |
| BRODIE, John Ross | Director | 2016-09-05 | 2025-05-20 |
| CONNELLAN, Caroline Mary | Director | 2011-08-29 | 2012-06-25 |
| COWIE, Lynda Angela | Director | 2018-06-04 | 2025-05-20 |
| DONALDSON, Alan Ramsay | Director | 2010-09-08 | 2012-07-26 |
| DONALDSON, Stephanie Jayne | Director | 2010-09-08 | 2016-12-19 |
| DOW, Michael James, Dr | Director | 2010-09-08 | 2019-09-02 |
| DUNN, Stephen Wilson | Director | 2011-08-29 | 2014-08-25 |
| GARDINER, Lindsay | Director | 2015-03-16 | 2024-09-16 |
| HOOD, Deborah Lorne | Director | 2010-10-01 | 2013-01-28 |
| KERR, Elizabeth Frances Margaret | Director | 2010-10-01 | 2016-12-05 |
| LEONARD, Paul Antony, Dr | Director | 2011-08-29 | 2020-10-05 |
| MACKINLAY, Gordon Alexander | Director | 2010-09-08 | 2019-09-02 |
| MACRAE, John Grant | Director | 2010-09-08 | 2012-02-20 |
| MCCALLUM, Isabel Jean | Director | 2010-09-08 | 2017-12-04 |
| MCCORMACK, Jon Gordon, Dr | Director | 2021-10-30 | 2022-03-23 |
| POTTER, Louise Charlotte, Dr | Director | 2021-02-01 | 2025-06-19 |
| POTTER, Louise Charlotte, Dr | Director | 2020-12-07 | 2022-03-23 |
| REITH, David Stewart | Director | 2010-09-08 | 2015-03-16 |
| STEWART, Seonaid Duncan, Lady | Director | 2010-09-08 | 2017-06-05 |
| THOMAS, Angela Eleine, Prof. | Director | 2018-02-24 | 2025-05-20 |
| THOMSON, Christy Emma | Director | 2022-08-29 | 2026-05-26 |
| TUMILTY, Michael | Director | 2016-12-19 | 2024-09-16 |
| WILSON, Suzanne Elizabeth | Director | 2010-10-01 | 2019-09-02 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-19 | AA | accounts | Accounts with accounts type group | |
| 2026-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-26 | CH01 | officers | Change person director company with change date | |
| 2025-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-19 | CH01 | officers | Change person director company with change date | |
| 2025-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-15 | AA | accounts | Accounts with accounts type group | |
| 2025-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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.