Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Child's Time Ltd
- Incorporated
- 28 September 2005 (21 years)
- Industry
- Child day-care activities (88910)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Suite 3 Wentworth LodgeGreat North RoadWelwyn Garden CityAL8 7SR
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2023
British
Born June 1986 (40)
Director · Appointed 1 September 2022
British
Born April 1974 (52)
Officer history (8 former)
1 February 2024
1 September 2023
1 September 2023
30 June 2023
29 June 2023
1 September 2022
Resigned Tallantyre, Stella as Secretary
1 September 2022
1 September 2022
1 September 2022
1 September 2022
1 September 2022
1 September 2022
Resigned Tallantyre, Stella as Director
16 September 2014
16 September 2014
28 September 2005
Appointed Tallantyre, Stella as Secretary
28 September 2005
Appointed Tallantyre, Stella as Director
28 September 2005
28 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14136103
Former controllers (4)
19 August 2022
Ceased WJP Developments Limited — Owns 75–100% of shares
9 June 2022
9 June 2022
6 April 2016
Ceased Stella Tallantyre — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £692,548
- up £29,028 (4%)
- Cash
- £402,024
- up £241,294 (150%)
- Employees
- 97
- no change
- Debt Ratio
- 67%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,673,078 | £1,490,712 | £1,502,053 |
| Current Assets | £445,533 | £172,073 | £101,725 |
| Debtors | £7,343 | £1,791 | |
| Cash | £402,024 | £160,730 | £95,934 |
| Creditors (< 1 year) | £445,818 | £428,179 | £518,295 |
| Creditors (> 1 year) | £837,785 | £489,075 | £517,846 |
| Net Current Assets | (£285) | (£256,106) | (£416,570) |
| Net Assets | £692,548 | £663,520 | £487,527 |
| Shareholder Funds | £692,548 | £663,520 | £487,527 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 10 July 2026 | Other filing | |||
| 10 July 2026 | Other filing | |||
| 10 July 2026 | Accounts filing | |||
| 10 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 |
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