Children's World Enterprises Ltd.

Active03789213 Private limited company
Incorporated
9 June 1999 (27 years)
Industry
Retail sale of beverages in specialised stores (47250)
Directors
Angela Jane Bolton
Martin Michael Stephen Casey
Haggis Mcleod
Owned by
Children's World
Accounts type
Total exemption full
Region
South West
Address
28 Northload Street
Glastonbury
BA6 9JJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bolton, Angela Jane
Director · Appointed 3 June 2026
British
Born March 1971 (55)
Casey, Martin Michael Stephen
Director · Appointed 26 October 2016
British
Born May 1957 (69)
Mcleod, Haggis
Director · Appointed 28 May 2011
British
Born July 1963 (63)
Officer history (13 former)
3 June 2026
Appointed Bolton, Angela Jane as Director
17 October 2025
Resigned Dear, Maggie as Director
5 December 2022
Appointed Dear, Maggie as Director
12 April 2022
Resigned Abrahams, Bruce as Director
26 October 2016
Appointed Casey, Martin Michael Stephen as Director
31 March 2013
Resigned Fewer, Christine Anne as Secretary
31 March 2013
Resigned Fewer, Christine Anne as Director
28 May 2011
Appointed Mcleod, Haggis as Director
1 October 2009
Resigned Davis, Jennifer Eve as Director
20 December 2007
Resigned Churchill, Arabella as Director
20 December 2007
Appointed Fewer, Christine Anne as Director
20 December 2007
Resigned Churchill, Arabella as Secretary
20 December 2007
Appointed Fewer, Christine Anne as Secretary
12 November 2005
Appointed Davis, Jennifer Eve as Director
12 November 2005
Appointed Abrahams, Bruce as Director
29 September 2005
Resigned Freeney, Michael Edwin as Director
15 July 2005
Resigned Harris, Anne Marilen as Director
27 June 2005
Resigned Chamberlain, Dianne Margaret as Director
16 March 2001
Resigned Davies, John Hamilton as Director
16 March 2001
Resigned Galloway, Neil as Director
9 August 1999
Appointed Churchill, Arabella as Director
9 June 1999
Appointed Galloway, Neil as Director
9 June 1999
Appointed Chamberlain, Dianne Margaret as Director
9 June 1999
Appointed Davies, John Hamilton as Director
9 June 1999
Appointed Harris, Anne Marilen as Director
9 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 June 1999
Appointed Freeney, Michael Edwin as Director
9 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 June 1999
Appointed Churchill, Arabella as Secretary

Ownership 3 active

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

Martin Michael Stephen Casey
Individual · Notified 26 October 2016
Has significant influence or control
British
Born May 1957 (69)
Haggis Mcleod
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1963 (63)
Children's World
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Charity
Reg. no. 282743
Former controllers (1)
12 April 2022
Ceased Bruce Abrahams — Has significant influence or control

Financials

Net Assets
£19,732
Cash
£30,135

Trend

Net Assets
£0 £5k £10k £15k £20k 2021 2022 2023 2024 2025 £824 £117 £6,556 £17,544 £19,732
Balance sheet detail
20252024202320222021
Current Assets£30,135£21,478£19,242£1,265£1,362
Cash£30,135£21,478£19,242£1,265£1,362
Creditors (> 1 year)£0£538
Net Current Assets£19,732£17,544£6,556£117£1,362
Net Assets£19,732£17,544£6,556£117£824

Turnover£152,549£0
Cost of Sales£87,602£0
Gross Profit£64,947£0
Admin Expenses£51,381£707£630
Profit Before Tax£13,566
Tax£2,578
Profit for Period£10,988(£707)£981

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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