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Children'S Heart Surgery Fund

08152970

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

B5 Joseph's Well, Hanover Walk, Leeds, LS3 1AB
Incorporated 23/07/2012

Previously known as

The Children'S Heart Surgery Fund · until 10/08/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

Overdue

Industry

88990
Other social work activities without accommodation

Officers

Ms Catharina Adriana Maria Van Doorn

director · Since 29/05/2014

SURGEON

BRITISH · UNITED KINGDOM · Age 67

Mrs Wendy Margaret Haigh

director · Since 16/01/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mr Matthew John Fidler

director · Since 25/11/2021

TRUSTEE

BRITISH · UNITED KINGDOM · Age 45

Mr Colin William Clewes

director · Since 03/03/2022

TRUSTEE

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mrs Alison Conchie

director · Since 22/09/2022

MANAGER YORKSHIRE & HUMBER

BRITISH · UNITED KINGDOM · Age 61

Fiona Elizabeth Willcoxson

director · Since 01/09/2025

BRITISH · UNITED KINGDOM · Age 50

Mr Jason Paul King

director · Since 01/09/2025

BRITISH · UNITED KINGDOM · Age 35

Catharina Adriana Maria Van Doorn

director · Since 29/05/2014

British · United Kingdom · Age 67

Samantha Jane Robinson

director · Since 20/08/2015

British · England · Age 49

Wendy Margaret Haigh

director · Since 16/01/2020

British · England · Age 69

Kieran Joseph Brady

director · Since 01/07/2021

British · England · Age 62

Claire Louise Daniels

director · Since 25/09/2021

British · England · Age 37

Matthew John Fidler

director · Since 25/11/2021

British · United Kingdom · Age 45

Colin William Clewes

director · Since 03/03/2022

British · United Kingdom · Age 46

Malenka Bissell

director · Since 22/09/2022

German · United Kingdom · Age 45

Alison Conchie

director · Since 22/09/2022

British · United Kingdom · Age 61

Former

Jonathan Mark Arnold

director · Resigned 13/09/2013

Alasdair Maclean

director · Resigned 28/11/2014

Sharon Coyle

director · Resigned 03/12/2014

Sara Louise Matley

director · Resigned 18/03/2015

Guy Collingwood Jackson

director · Resigned 29/09/2015

Wendy Margaret Haigh

director · Resigned 07/04/2016

Kevin Gerard Watterson

director · Resigned 17/08/2016

Michael Andrew Baxandall

director · Resigned 27/02/2017

Mark Richard Curle

director · Resigned 13/03/2018

Richard Charles Smith

director · Resigned 10/06/2018

Graham Leslie Berks

director · Resigned 30/11/2018

Hanif Malik

director · Resigned 01/07/2019

Andrew Charles Chilton

director · Resigned 06/01/2020

Simon Maule

director · Resigned 23/02/2022

Sara Louise Matley

director · Resigned 23/02/2022

John Jeremy Mark Whitaker

director · Resigned 31/05/2022

Jo Quirk

director · Resigned 31/05/2022

James Oliver

director · Resigned 19/10/2023

Paul Allan Goodwin

director · Resigned 31/12/2024

Mr Kieran Joseph Brady

director · Resigned 12/12/2025

Mrs Samantha Jane Robinson

director · Resigned 16/12/2025

Dr Malenka Bissell

director · Resigned 22/05/2026

Ms Claire Louise Daniels

director · Resigned 06/07/2026

Change History

statusactive
2026-07-21

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-21

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1B5 Joseph's Well
2026-07-21

B5 JOSEPH'S WELL

post townLeeds
2026-07-21

LEEDS

officer appointedBISSELL, Malenka, Dr
2026-07-21
officer appointedBRADY, Kieran Joseph
2026-07-21
officer appointedCLEWES, Colin William
2026-07-21
officer appointedCONCHIE, Alison
2026-07-21
officer appointedDANIELS, Claire Louise
2026-07-21
officer appointedFIDLER, Matthew John
2026-07-21
officer appointedHAIGH, Wendy Margaret
2026-07-21
officer appointedROBINSON, Samantha Jane
2026-07-21
officer appointedVAN DOORN, Catharina Adriana Maria
2026-07-21

CompanyRankvs 2314+ SIC 88990 peers
59

Financial strength96th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.46× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company'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. Our responsibilities and the responsibilities of the trustees with respect to going concer

Key FinancialsYear ending 31/12/2022

Net Worth

£434k

Balance sheet strength

Cash

£171k

Cash in the bank

Net Current Assets

£251k

Working capital

Current Assets

£217k

Current Liabilities

£468k

Fixed Assets

£685k

Debtors

£30k

15avg. employees+2

Balance Sheet

Intangible assets£168
Assets less current liabilities£434k
Interest receivable£11k
Signed by K BradyPrepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20220.46-£292k
20211.08

Derived from filed accounts. Not audited figures.