Kids Allowed Limited

Active05161564 Private limited company
Incorporated
23 June 2004 (22 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
North West
Address
231 Higher Lane
Lymm
WA13 0RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
8 August 2025
Resigned Hoban, John as Director
18 September 2023
Appointed Anderton, Colin James as Director
18 September 2023
Resigned Ellis, Kieron Gordon as Director
29 June 2022
Resigned Crosswell, James Nicholas as Director
1 December 2021
Resigned Hoban, Bernadette as Secretary
1 December 2021
Resigned Mehta, Pinesh as Director
11 February 2021
Resigned Mcmenemy, Mark as Director
29 June 2020
Appointed Crosswell, James Nicholas as Director
25 January 2020
Appointed Hoban, Bernadette as Secretary
25 January 2020
Appointed Mehta, Pinesh as Director
25 January 2020
Appointed Mcmenemy, Mark as Director
25 January 2020
Appointed Ellis, Kieron Gordon as Director
25 January 2020
Appointed Roberts, Clare Bernadette as Director
25 January 2020
Appointed Hoban, John as Director
25 January 2020
Appointed Kaczmarska, Lucy Marie as Director
25 January 2020
Resigned Johnson, Jennifer Ann as Director
25 January 2020
Resigned Wright, Dawn Rochelle as Secretary
25 January 2020
Resigned Whistance, Kate Elizabeth as Director
25 January 2020
Resigned Haynes, Alison as Director
25 May 2018
Resigned Whistance, Kate Elizabeth as Secretary
25 May 2018
Appointed Wright, Dawn Rochelle as Secretary
21 July 2015
Appointed Haynes, Alison as Director
25 June 2015
Resigned Preston, Anthony Charles as Director
19 September 2013
Appointed Whistance, Kate Elizabeth as Secretary
9 September 2013
Appointed Whistance, Kate Elizabeth as Director
30 April 2013
Resigned Bennett, Maureen Mary as Secretary
19 April 2013
Resigned Bennett, Maureen Mary as Director
10 December 2012
Appointed Preston, Anthony Charles as Director
26 June 2010
Resigned Sweeney, Jane as Director
3 March 2010
3 March 2010
Resigned Fildes, Richard as Director
22 May 2009
Appointed Sweeney, Jane as Director
18 April 2007
Appointed Shepherd, Charles Robert Leonard as Director
23 December 2004
Appointed Fildes, Richard as Director
23 June 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 June 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
23 June 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
23 June 2004
Appointed Bennett, Maureen Mary as Director
23 June 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
23 June 2004
Appointed Bennett, Maureen Mary as Secretary
23 June 2004
Appointed Johnson, Jennifer Ann as Director

Ownership 1 active

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

Corporate entity · Notified 7 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12275553

Holdings 3

Companies where Kids Allowed Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
7 January 2020
Ceased Oliver Andous Johnson — Owns 25–50% of shares
7 January 2020
Ceased Jennifer Ann Johnson — Owns 25–50% of shares
22 October 2018
Ceased Anthony Charles Preston — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,671,456

Trend

Net Assets
(£2.0M) £0 £2.0M 2021 2022 2023 2024 2025 (£1,671,456) (£1,671,456) £1,671,456 £1,671,456 £1,671,456
Balance sheet detail
20252024202320222021
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£1,671,456£1,671,456£1,671,456£1,671,456£1,671,456
Creditors (> 1 year)£0£0
Net Current Assets£1,671,456£1,671,456£1,671,456(£1,671,456)(£1,671,456)
Net Assets£1,671,456£1,671,456£1,671,456(£1,671,456)(£1,671,456)
Shareholder Funds£1,671,456£1,671,456£1,671,456(£1,671,456)(£1,671,456)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates23 June 2026
20 October 2025Micro company accounts31 March 2025
11 August 2025Termination of appointment of a director
30 June 2025Confirmation statement with no updates23 June 2025
28 October 2024Micro company accounts31 March 2024
Show all recent filings

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