The Children's Society (Services) Limited

Active04545124 Private limited company
Incorporated
25 September 2002 (24 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Small
Region
Greater London
Address
Whitecross Studios
50 Banner Street
London
EC1Y 8ST

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2024
British
Born December 1959 (66)
Director · Appointed 30 March 2023
British
Born June 1976 (50)
Officer history (18 former)
28 May 2024
Resigned Walker, Elizabeth Ann as Director
7 May 2024
Appointed Coles, Christopher James Mckenzie as Director
9 November 2023
Resigned Gillies, Alisdair Christopher as Director
30 March 2023
Appointed Anthony, Nerys as Director
4 March 2022
Resigned De Burca, Dara as Director
1 September 2018
Appointed De Burca, Dara as Director
15 May 2017
Resigned Knell, Christopher John as Director
31 December 2016
Resigned Floy, Valerie as Director
11 July 2016
Appointed Knell, Christopher John as Director
24 June 2016
Appointed Walker, Elizabeth Ann as Director
24 June 2016
Resigned Porter, Stephen Richard as Director
20 May 2016
Resigned Knight, Claire as Director
17 September 2015
Appointed Gillies, Alisdair Christopher as Director
17 September 2015
Resigned Thomson, Sylvia Irene as Director
22 April 2014
Appointed Knight, Claire as Director
17 April 2014
Resigned Allen, Damian Francis as Director
17 April 2014
Appointed Floy, Valerie as Director
18 January 2013
Resigned Hamilton, Edith Ellen as Director
2 July 2012
Appointed Allen, Damian Francis as Director
2 July 2012
Appointed Hamilton, Edith Ellen as Director
30 June 2012
Resigned Nicholls, Penny East as Director
30 June 2012
Resigned Gilbey, Paul Hugh as Secretary
1 February 2011
Appointed Porter, Stephen Richard as Director
24 September 2010
Resigned Nall, Charles William Joseph as Director
17 September 2009
Appointed Thomson, Sylvia Irene as Director
17 September 2009
Resigned Wilks, William Henry George as Director
1 March 2007
Resigned Connor, Stephen George as Director
25 September 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
25 September 2002
Appointed Connor, Stephen George as Director
25 September 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 September 2002
Appointed Wilks, William Henry George as Director
25 September 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
25 September 2002
Appointed Nall, Charles William Joseph as Director
25 September 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
25 September 2002
Appointed Gilbey, Paul Hugh as Secretary
25 September 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 September 2002
Appointed Nicholls, Penny East as Director
25 September 2002
Appointed Combined Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 00040004

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Children's Society (Services) Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
down £700,000 (100%)
Cash
£97,001
up £5,000 (5%)
Turnover
£4,403,000
up £124,000 (3%)
Profit Before Tax
£320,000
up £37,000 (13%)
Current Ratio
1.0x
Profit Margin
7%
Return on Equity
32000000%
Balance sheet detail
2021
Current Assets£982,001
Debtors£885,000
Cash£97,001
Creditors (< 1 year)£982,000
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Turnover£4,403,000
Cost of Sales£4,081,000
Gross Profit£322,000
Admin Expenses£2,000
Operating Profit£320,000
Profit Before Tax£320,000
Profit for Period£320,000

Filings 92

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates22 May 2026
8 December 2025Accounts for a small company31 March 2025
4 June 2025Confirmation statement with no updates22 May 2025
18 September 2024Accounts for a small company31 March 2024
28 May 2024Confirmation statement with no updates22 May 2024
Show all 92 filings

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