Both Parents Matter

Active01396139 Private company limited by guarantee
Incorporated
26 October 1978 (48 years)
Previously known as
Families Need Fathers Limited (until 13 November 2024)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Jacqueline Sanders
Mihir Shishir Parikh
William James Davis
Accounts type
Total exemption full
Region
Greater London
Address
27 Old Gloucester Street
Holborn
London
WC1N 3AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Sanders, Jacqueline
Director · Appointed 30 October 2025
British
Born November 1970
Parikh, Mihir Shishir
Director · Appointed 25 January 2025
British
Born May 1979 (47)
Davis, William James
Director · Appointed 26 February 2024
British
Born October 1976 (50)
Carr, Frances Mary
Director · Appointed 2 November 2023
British
Born August 1966 (60)
Cavadino, Greg
Director · Appointed 19 February 2022
British
Born May 1977 (49)
O'Callaghan, Paul Jeremy
Secretary · Appointed 16 September 2021
Director · Appointed 5 December 2020
Also at Walpole Gardens Management Limited · more companies
Irish
Born December 1971 (54)
Grice, Lee
Director · Appointed 7 September 2011
British
Born August 1975 (51)
Officer history (95 former)
15 January 2026
Resigned Martin, Wayne as Director
30 October 2025
Resigned Martinez-Lopez, Sergio as Director
30 October 2025
Resigned Baker, John as Director
30 October 2025
Resigned Jones, Emlyn as Director
30 October 2025
Appointed Sanders, Jacqueline as Director
25 January 2025
Appointed Parikh, Mihir Shishir as Director
10 October 2024
Resigned Schkoda, Oleg-Serguei as Director
13 September 2024
Resigned Jayadevan, Bahirathan as Director
27 March 2024
Resigned Downing, Gregory Charles as Director
26 February 2024
Appointed Davis, William James as Director
21 February 2024
Appointed Jayadevan, Bahirathan as Director
2 November 2023
Appointed Carr, Frances Mary as Director
31 October 2023
Resigned Chew, Junliang as Director
31 July 2023
Resigned Morfey, Samuel James as Director
31 July 2023
Resigned Findlay, Ian Paul as Director
2 March 2023
Appointed Chew, Junliang as Director
3 March 2022
Resigned Bushell, Alison Ruth as Director
19 February 2022
Appointed Morfey, Samuel James as Director
19 February 2022
Resigned Markham, Philip Andrew as Director
19 February 2022
Appointed Martinez-Lopez, Sergio as Director
19 February 2022
Resigned Karlin, Jeremy David as Director
19 February 2022
Appointed Cavadino, Greg as Director
16 September 2021
Resigned Crumpton, Andrew Keith as Director
16 September 2021
Appointed O'Callaghan, Paul Jeremy as Secretary
1 July 2021
Appointed Schkoda, Oleg-Serguei as Director
14 April 2021
Resigned Mckeever, Mairead Patricia as Director
17 March 2021
Resigned Lewkowicz, Michael as Secretary
5 December 2020
Resigned Lessing, Alexandra Christine as Director
5 December 2020
Appointed Jones, Emlyn as Director
5 December 2020
Appointed Baker, John as Director
5 December 2020
Appointed O'Callaghan, Paul Jeremy as Director
12 January 2020
Resigned Cheyne, Robert Ewan as Director
14 September 2019
Appointed Bushell, Alison Ruth as Director
26 February 2019
Appointed Mckeever, Mairead Patricia as Director
11 December 2018
Resigned Apreda, Paul William as Director
11 May 2018
Appointed Lessing, Alexandra Christine as Director
24 November 2017
Resigned Roberts, Steven Lee as Director
1 December 2016
Appointed Apreda, Paul William as Director
13 June 2016
Resigned Lewis, Rebecca Frances as Director
6 March 2016
Appointed Roberts, Steven Lee as Director
14 January 2016
Resigned Richardson, Craig as Director
2 December 2014
Resigned Chessell, Austin Wai Hung as Director
16 November 2014
Appointed Findlay, Ian Paul as Director
16 November 2014
Appointed Cheyne, Robert Ewan as Director
16 November 2014
Appointed Martin, Wayne as Director
4 May 2014
Appointed Lewis, Rebecca Frances as Director
4 May 2014
Appointed Richardson, Craig as Director
7 May 2013
Appointed Lewkowicz, Michael as Secretary
31 March 2013
Resigned Sanderson, Kenneth Hunter as Secretary
19 March 2013
Resigned Lindley-Glover, Ruth Christine Rachel as Director
15 October 2012
Appointed Sanderson, Kenneth Hunter as Secretary
2 October 2012
Resigned George, Malcolm John, Dr as Director
30 September 2012
Resigned Lewkowicz, Michael as Secretary
4 September 2012
Appointed Markham, Philip Andrew as Director
12 July 2012
Resigned Critchley, Alan James as Director
20 June 2012
Appointed Karlin, Jeremy David as Director
21 March 2012
Resigned Young, Stuart Edwin as Director
7 February 2012
Appointed Cheesman, Colin Dean as Director
7 February 2012
Resigned Lewkowicz, Michael as Secretary
7 February 2012
Resigned Painter, John as Director
7 February 2012
Resigned Cheesman, Colin Dean as Director
7 February 2012
Appointed Pojuner, Peter as Director
7 February 2012
Appointed Painter, John as Director
7 February 2012
Resigned Pojuner, Peter as Director
28 January 2012
28 January 2012
Resigned Grice, Lee as Director
28 January 2012
Resigned Lindley-Glover, Christine Rachel Ruth as Director
28 January 2012
Appointed Bakhsh, Omar as Director
28 January 2012
Resigned Crumpton, Andrew Keith as Director
28 January 2012
Resigned George, Malcolm John, Dr as Director
28 January 2012
Resigned Critchley, Alan James as Director
28 January 2012
Resigned Thomas, Jeremy as Director
28 January 2012
Resigned Chessell, Austin Wai Hung as Director
28 January 2012
Resigned Bakhsh, Omar as Director
30 November 2011
Appointed Downing, Gregory Charles as Director
7 September 2011
Appointed Grice, Lee as Director
7 September 2011
Appointed Chessell, Austin Wai Hung as Director
7 September 2011
Appointed Chessell, Austin Wai Hung as Director
7 September 2011
Appointed George, Malcolm John, Dr as Director
7 September 2011
Appointed Grice, Lee as Director
7 September 2011
Appointed George, Malcolm John, Dr as Director
11 August 2011
Resigned Julian, Ian Haigh as Director
10 August 2011
Resigned Plumbley-Jones, Alex as Director
9 August 2011
Resigned Brealey, Colin Antony as Director
14 June 2011
Appointed Critchley, Alan James as Director
14 June 2011
Appointed Critchley, Alan James as Director
21 March 2011
Resigned Pojuner, Peter as Director
17 March 2011
Resigned Cuttriss, Jennifer Evelyn as Director
17 March 2011
Resigned Kenyon, Charles Frederick Roger as Director
1 February 2011
Appointed Brealey, Colin Antony as Director
23 November 2010
Resigned Chase, Calum as Director
12 October 2010
Resigned Julian, Ian Haigh as Secretary
12 October 2010
Appointed Lewkowicz, Michael as Secretary
12 October 2010
Appointed Lewkowicz, Michael as Secretary
19 September 2010
Resigned Lakey, Elisabeth Flora as Director
19 September 2010
Appointed Young, Stuart Edwin as Director
19 September 2010
Appointed Lloyd Jones, Helen Margaret, Lady as Director
19 September 2010
Appointed Pojuner, Peter as Director
19 September 2010
Appointed Kenyon, Charles Frederick Roger as Director
9 June 2010
Resigned Baker, John as Director
4 June 2010
Resigned Kemmeni, Carl as Director
22 April 2010
Resigned Pender, Kimberley Jean as Director
22 March 2010
Resigned Kenyon, Charles Frederick Roger as Director
13 January 2010
Resigned Grice, Neil Martin as Director
13 January 2010
Appointed Plumbley-Jones, Alex as Director
16 June 2009
Appointed Chase, Calum as Director
18 March 2009
Appointed Lindley-Glover, Ruth Christine Rachel as Director
18 November 2008
Appointed Pender, Kimberley Jean as Director
27 September 2008
Resigned Masterman, Simon Fairless as Director
21 May 2008
Resigned Crapper, Martin, Doctor as Director
18 March 2008
Appointed Grice, Neil Martin as Director
26 September 2007
Resigned Macy, Roger John Geoffrey as Director
26 June 2007
Appointed Thomas, Jeremy as Director
18 March 2007
Appointed Lindley-Glover, Christine Rachel Ruth as Director
18 March 2007
Appointed Kemmeni, Carl as Director
15 January 2007
Resigned King, Paul Raymond as Director
20 November 2006
Resigned St Clair-Stannard, Matthew Peter as Director
20 November 2006
Resigned Smith, Ian Thomas Christopher as Director
27 April 2006
Appointed Cuttriss, Jennifer Evelyn as Director
31 January 2006
Resigned Faro, Ramon as Director
21 January 2006
Resigned Randall, Karen as Director
21 January 2006
Appointed Julian, Ian Haigh as Director
21 January 2006
Appointed Macy, Roger John Geoffrey as Director
8 November 2005
8 November 2005
8 November 2005
Appointed Julian, Ian Haigh as Secretary
8 November 2005
Appointed Masterman, Simon Fairless as Director
8 November 2005
Resigned Robertson, John as Director
12 September 2005
Appointed King, Paul Raymond as Director
15 November 2004
Resigned Linssen, Adrian Victor as Director
15 November 2004
Resigned St Clair-Stannard, Matthew Peter as Secretary
15 November 2004
Resigned Planer, Nigel George as Director
15 November 2004
Appointed Kenyon, Charles Frederick Roger as Director
15 November 2004
15 November 2004
Appointed Stenning, Christopher John William as Secretary
7 July 2004
Appointed Crumpton, Andrew Keith as Director
7 July 2004
Appointed Crumpton, Andrew Keith as Director
11 May 2004
Resigned Smith, Paul Geoffrey as Director
19 January 2004
Resigned Hale, Colin Edward as Director
4 December 2003
Resigned Masterman, Simon Fairless as Director
4 December 2003
Appointed Robertson, John as Director
28 September 2003
Appointed Smith, Paul Geoffrey as Director
28 September 2003
Resigned Rushworth, Robert as Director
28 September 2003
Appointed Smith, Ian Thomas Christopher as Director
28 September 2003
Appointed Linssen, Adrian Victor as Director
2 March 2003
Resigned Parton, James Michael as Director
19 September 2002
Resigned Kenyon, Charles Frederick Roger as Director
7 July 2002
Appointed St Clair-Stannard, Matthew Peter as Director
7 July 2002
Appointed Faro, Ramon as Director
7 July 2002
Appointed Crapper, Martin, Doctor as Director
7 July 2002
Appointed Randall, Karen as Director
7 July 2002
Appointed Planer, Nigel George as Director
7 July 2002
Appointed Rushworth, Robert as Director
1 May 2002
Resigned Berry, Trevor as Director
22 October 2001
Appointed St Clair-Stannard, Matthew Peter as Secretary
23 September 2001
Resigned Wilson, Nigel Bruce as Director
23 September 2001
Resigned Foley, John Patrick as Director
12 April 2001
Appointed Berry, Trevor as Director
12 April 2001
Appointed Masterman, Simon Fairless as Director
9 April 2001
Resigned Allen, Anson Douglas as Director
9 April 2001
Resigned Hibbett, Timothy Francis as Director
2 April 2001
Appointed Hale, Colin Edward as Director
16 August 1999
Resigned Segal, David John as Director
19 April 1999
Resigned Parks, Victor Alfred William as Secretary
19 April 1999
Resigned Parks, Victor Alfred William as Director
21 March 1999
Appointed Kenyon, Charles Frederick Roger as Director
21 March 1999
Appointed Allen, Anson Douglas as Director
29 March 1998
Appointed Wilson, Nigel Bruce as Director
29 March 1998
Appointed Foley, John Patrick as Director
29 March 1998
Appointed Hibbett, Timothy Francis as Director
23 May 1997
Resigned Neil, Ambroz Uriah, Dr as Director
22 August 1996
Appointed Neil, Ambroz Uriah, Dr as Director
22 August 1996
Appointed Lakey, Elisabeth Flora as Director
5 August 1996
Resigned Lidington, Bruce Howard as Director
29 April 1996
Resigned Worrall, Barry Peter as Director
28 April 1996
Appointed Parks, Victor Alfred William as Secretary
28 April 1996
Resigned Parton, James Michael as Secretary
28 April 1996
Appointed Baker, John as Director
28 April 1996
Appointed Parks, Victor Alfred William as Director
18 August 1995
Resigned Berry, Trevor as Director
20 July 1995
Resigned De La Mare, James Peter Rawlyn as Director
20 July 1995
Resigned De La Mare, James Peter Rawlyn as Secretary
8 June 1995
Appointed Parton, James Michael as Secretary
8 June 1995
Appointed Parton, James Michael as Director
8 June 1995
Appointed Segal, David John as Director
8 June 1995
Appointed Lidington, Bruce Howard as Director
8 June 1995
Resigned Langford, Malcolm Anthony as Director
8 June 1995
Appointed Worrall, Barry Peter as Director
31 December 1993
Resigned Lidington, Bruce Howard as Director
28 March 1993
Appointed De La Mare, James Peter Rawlyn as Secretary
28 March 1993
Appointed De La Mare, James Peter Rawlyn as Director
28 March 1993
Resigned Cannon, David as Secretary
22 March 1993
Appointed Lidington, Bruce Howard as Director
22 March 1992
Resigned Hale, Colin Edward as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Both Parents Matter is registered as a person with significant control

Active

Financials

Net Assets
£133,877
Cash
£122,467
Turnover
£82,997
Profit Before Tax
(£106,768)
Employees
2
Debt Ratio
3%
Current Ratio
35.6x
Profit Margin
-129%
Return on Equity
-80%

Trend

Turnover
£0 £50k £100k 2024 2025 £53,201 £82,997
Balance sheet detail
20252024
Fixed Assets£5,899£6,024
Current Assets£131,677£204,545
Debtors£9,210£60,166
Cash£122,467£144,379
Creditors (< 1 year)£3,699£7,803
Net Current Assets£127,978£196,742
Net Assets£133,877£202,766
Shareholder Funds£133,877£202,766
Turnover£82,997£53,201
Gross Profit£82,997£53,201
Admin Expenses£189,765£92,529
Operating Profit(£106,768)(£39,328)
Profit Before Tax(£106,768)(£39,328)
Profit for Period(£106,768)(£39,328)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 March 2026
4 April 2026Confirmation statement with no updates31 December 2025
1 April 2026Replacement filing for the appointment of a director
10 March 2026Director's details changed
15 January 2026Termination of appointment of a director
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Harrow
Tetbury
London
London
Cheltenham
Newcastle Upon Tyne

By trade and location

New companies in London →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?