Children Safety Experts Limited

Active06538973 Private limited company
Incorporated
19 March 2008 (18 years)
Previously known as
Baby on Board.Uk Limited (until 27 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Pedro Manuel Pais Paulo Candeias Ravasco
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Harriott Drive
Heathcote Industrial Estate
Warwick
CV34 6TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2021
British
Born October 1968 (58)
Pais Paulo Candeias Ravasco, Pedro Manuel
Director · Appointed 13 October 2010
Portuguese
Born February 1975 (51)
Officer history (5 former)
8 June 2021
Appointed Evans, Heath Simon as Director
13 October 2010
Appointed Pais Paulo Candeias Ravasco, Pedro Manuel as Director
13 October 2010
Resigned Figueiredo, Joao Pedro Pires Ribeiro as Director
13 October 2010
Resigned Santos, Helena Maria Nunes Dos as Director
4 October 2010
Resigned Jordan Cosec Limited as Corporate Secretary
19 March 2008
Appointed Swift Incorporations Limited as Corporate Secretary
19 March 2008
Resigned Swift Incorporations Limited as Corporate Secretary
19 March 2008
Appointed Instant Companies Limited as Corporate Director
19 March 2008
Resigned Instant Companies Limited as Corporate Director
19 March 2008
Appointed Jordan Cosec Limited as Corporate Secretary
19 March 2008
Appointed Figueiredo, Joao Pedro Pires Ribeiro as Director
19 March 2008
Appointed Santos, Helena Maria Nunes Dos as Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2021
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 10500269
Former controllers (3)
8 June 2021
Ceased Pedro Manuel Ravasco — Owns 75–100% of shares
8 June 2021
Ceased Patricia Maria De Almeida Sobral Candeias Ravasco — Owns 75–100% of shares
12 June 2019
Ceased Joao Pedro Pires Ribeiro Figueiredo — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Assured Group Holdings Limited Owns 75–100% of shares
Acerta Group Limited Owns 75–100% of shares
Assured Valeting Holdings Limited Owns 75–100% of shares
Assured Group Limited Owns 75–100% of shares
Logic 360 Ltd Owns 25–50% of shares
Assured Parking Limited Owns 75–100% of shares
Chemisure Limited Owns 75–100% of shares
Children Safety Experts Limited This company Owns 75–100% of shares
Fastech Services Limited Owns 50–75% of shares
Spotless Detailing Limited Owns 75–100% of shares

Financials

Cash
£48,722
down £6,147 (11%)
Employees
3
no change
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 £134,977 £94,856
Balance sheet detail
20202019
Fixed Assets£17,914£24,274
Current Assets£139,109£152,812
Debtors£21,064£46,995
Cash£48,722£54,869
Creditors (< 1 year)£62,167£42,109
Creditors (> 1 year)£0
Net Current Assets£76,942£110,703
Net Assets£134,977
Shareholder Funds£94,856£134,977

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
18 December 2025Confirmation statement with no updates5 December 2025
Show all recent filings

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