Company Overview
Birmingham Women's And Children's Hospital Charity is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Friday 23 January 2015, so this is a well established company. Birmingham Women's And Children's Hospital Charity has been in business for 11 years and 2 months. The accounts status is group and the accounts are next due on Wednesday 31 December 2025.
Registered Address

5 Rowchester Court, Whittall Street, Birmingham, B4 6DH
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Companies House Data
Company NameBIRMINGHAM WOMEN'S AND CHILDREN'S HOSPITAL CHARITY
Company Number09404174
Registered Office Address5 Rowchester Court
 Whittall Street
 B4 6DH
Company CategoryPrivate Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date23/01/2015
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/03/2024
Accounts Account CategoryGROUP
Returns Next Due Date20/02/2017
Returns Last Made Up Date23/01/2016
Previous Company NameChanged Date
BIRMINGHAM CHILDREN'S HOSPITAL CHARITY23 Oct 2017
Directors & Members
Show Resigned
Matthew Boazman - Director
(British, 46 years old, born February 1980)
Appointed 07 December 2022
 Active
Emma Bryan - Director
(British, 44 years old, born January 1982)
Appointed 08 March 2023
 Active
Martin English - Director
(British, 63 years old, born January 1963)
Appointed 08 March 2023
 Active
James Golder - Director
(British, 42 years old, born February 1984)
Appointed 26 March 2024
 Active
Catherine Hart - Director
(British, 46 years old, born March 1980)
Appointed 09 December 2025
 Active
Rachel Hemmings - Director
(British, 47 years old, born July 1979)
Appointed 08 March 2023
 Active
Keith Jecks - Director
(British, 69 years old, born January 1957)
Appointed 24 March 2015
 Active
Bruce Keogh - Director
(British, 72 years old, born November 1954)
Appointed 06 August 2019
 Active
Andrew Kirton - Director
(British, 62 years old, born June 1964)
Appointed 01 February 2020
 Active
Gurmit Kler - Director
(British, 49 years old, born October 1977)
Appointed 08 March 2023
 Active
Amerdeep Nagra - Director
(British, 51 years old, born December 1975)
Appointed 24 March 2015
 Active
Sunita Thakur - Director
(British, 48 years old, born April 1978)
Appointed 08 March 2023
 Active
Jonathan Tritter - Director
(British, 61 years old, born August 1965)
Appointed 01 July 2017
 Active
Kirsty Underhill - Director
(British, 34 years old, born July 1992)
Appointed 25 March 2025
 Active
Secretaries
Show Resigned
Dalvinder Virk - Secretary
Appointed 11 September 2023
 Active
Other Company Directorships
Matthew Boazman
BIRMINGHAM CHILDREN'S HOSPITAL HEALTH SERVICES LIMITED
Emma Bryan
QAC ENTERPRISES LIMITED
Martin English
No companies found
James Golder
ERNST & YOUNG EUROPE LLP
ERNST & YOUNG LLP
Catherine Hart
No companies found
Rachel Hemmings
HEADS CONSULTANCY LTD
RLH MARKETING LTD
Keith Jecks
KH COMPANY SECRETARIES LIMITED
LAZARD ASSET MANAGEMENT LIMITED
RINGLEY HOUSE LLP
SEVEN CLUB LIMITED
SGKBB LIMITED
UBS ASSET MANAGEMENT (UK) LTD
UBS ASSET MANAGEMENT CREDIT INVESTMENTS GROUP (UK) LTD
WOLDINGHAM RESIDENTS COMMUNITY INTEREST COMPANY
Bruce Keogh
ARCTURIS DATA LIMITED
CELL THERAPY CATAPULT LIMITED
EACTS TRADING COMPANY LIMITED
EUROPEAN ACADEMY FOR THORACIC AND CARDIAC SURGERY LIMITED
PICKER INSTITUTE EUROPE
THE SOCIETY FOR CARDIOTHORACIC SURGERY IN GREAT BRITAIN AND IRELAND
Andrew Kirton
AVIVA INVESTORS GLOBAL SERVICES LIMITED
AVIVA INVESTORS HOLDINGS LIMITED
BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED
MERCER ALTERNATIVES LIMITED
MERCER EMPLOYEE BENEFITS LIMITED
MERCER LIMITED
PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED
SEDGWICK NOBLE LOWNDES (UK) LIMITED
Gurmit Kler
BLUEBERRY VENTURES LIMITED
PRAXIS COURSES LIMITED
VISUAL FUSE LTD
Amerdeep Nagra
No companies found
Sunita Thakur
BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY
Jonathan Tritter
No companies found
Kirsty Underhill
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2019 31-Mar-2018
Balance Sheet
Fixed Assets 13,740,000 13,740,000 12,597,000
Current Assets 5,347,000 5,347,000 5,403,000
Creditors Due Within One Year 1,385,000 1,385,000 1,779,000
Working Cap 3,962,000 3,962,000 3,624,000
Total Assets Less Current Liabilities 17,702,000 17,702,000 16,221,000
Long-term Liabilities 4,871,000 4,871,000 4,887,000
Net Assets 12,831,000 12,831,000 11,334,000
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 12,831,000 12,831,000 11,334,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2019 31-Mar-2018
Tangible Fixed Assets - - -
Fixed Assets 72.0% 72.0% 70.0%
Stocks Inventory - - -
Debtors 7.0% 7.0% 5.1%
Cash Bank In Hand 8.5% 8.5% 5.8%
Current Assets 28.0% 28.0% 30.0%
Creditors Due Within One Year 7.3% 7.3% 9.9%
Net Current Assets Liabilities 20.8% 20.8% 20.1%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 67.2% 67.2% 63.0%
Capital Employed - - -
Total Assets Less Current Liabilities 92.7% 92.7% 90.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2019 31-Mar-2018
Liquidity Ratio 3.9 3.9 3.0
Solvency Ratio 3.1 3.1 2.7
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2019 31-Mar-2018
Assets 19,087,000 19,087,000 18,000,000
Debt 6,256,000 6,256,000 6,666,000
Net Assets/Debt 12,831,000 12,831,000 11,334,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around B4 6DH
ST. IVES CHAMBERS LIMITED
Whittall Street, Birmingham, West Midlands, B4 6DH
ROWCHESTER MANAGEMENT (BIRMINGHAM) LIMITED
ST IVES CHAMBERS, WHITTALL STREET, BIRMINGHAM, WEST MIDLANDS, B4 6DH
Document Filings
Confirmation statement made on 11 December 2025 with no updates
Appointment of Mrs Catherine Hart as a director on 9 December 2025
Appointment of Ms Kirsty Ruth Underhill as a director on 25 March 2025
Termination of appointment of Christina Antigone Diana Michalos as a director on 25 March 2025
Termination of appointment of Jeremy James Roper as a director on 25 March 2025
Confirmation statement made on 11 December 2024 with no updates
Appointment of Mr James Nicolas Golder as a director on 26 March 2024
Confirmation statement made on 14 December 2023 with no updates
Termination of appointment of Ruth Louise Lester as a director on 13 June 2023
Appointment of Mrs Dalvinder Virk as a secretary on 11 September 2023
Termination of appointment of Gwenny Ellen Scott as a secretary on 31 March 2023
Director's details changed for Jeremy James Roper on 2 May 2023
Director's details changed for Mrs Rachel Louise Hemmings on 2 May 2023
Director's details changed for Mr Matthew Robert Boazman on 2 May 2023
Appointment of Mrs Rachel Louise Hemmings as a director on 8 March 2023
Director's details changed for Christina Antigone Diana Michalos on 2 May 2023
Appointment of Mrs Sunita Thakur as a director on 8 March 2023
Appointment of Mrs Gurmit Kaur Kler as a director on 8 March 2023
Appointment of Dr Martin William English as a director on 8 March 2023
Appointment of Mrs Emma Louise Bryan as a director on 8 March 2023
Termination of appointment of David Evan Melbourne as a director on 30 June 2022
Termination of appointment of Paul John Faulkner as a director on 8 December 2022
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