Nobody's Child Limited

Active09567792 Private limited company
Incorporated
29 April 2015 (11 years)
Previously known as
Nobodyschild Limited (until 26 May 2015)
Industry
Wholesale of clothing and footwear (46420)
Retail sale of clothing in specialised stores (47710)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
Greater London
Address
Ground Floor
10-14 White Lion Street
London
N1 9PD

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born March 1980 (46)
Director · Appointed 12 November 2021
British
Born May 1975 (51)
Director · Appointed 12 November 2021
British
Born August 1969 (57)
Plows, Jody Maya
Director · Appointed 6 May 2021
British
Born July 1976 (50)
Xeni, Andreas Alexandros
Director · Appointed 29 April 2015
British
Born July 1981 (45)
Officer history (2 former)
2 November 2026
Appointed Dobbs, Adam Leslie as Director
30 April 2026
Resigned Uqaili, Khurram Shahzad as Director
1 May 2024
Appointed Uqaili, Khurram Shahzad as Director
1 May 2024
Resigned Lyons, Robert Dylan as Director
12 November 2021
Appointed Alderton, Alastair James, Dr as Director
12 November 2021
Appointed Brown, Andrew as Director
12 November 2021
Appointed Lyons, Robert Dylan as Director
6 May 2021
Appointed Plows, Jody Maya as Director
29 April 2015
Appointed Xeni, Andreas Alexandros as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 00214436
Former controllers (3)
12 November 2021
Ceased Europride Limited — Owns 25–50% of shares
12 November 2021
Ceased Peach River Limited — Owns 25–50% of shares
31 July 2019
Ceased Andreas Alexandros Xeni — Owns 25–50% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Marks and Spencer (A2B) Limited Owns 75–100% of shares
Gist Limited Owns 75–100% of shares
Marks and Spencer Holdings Limited Owns 75–100% of shares
Ocado Retail Limited Owns 25–50% of shares
Marks and Spencer P.L.C. Owns 75–100% of shares
Amethyst Leasing (Holdings) Limited Owns 75–100% of shares
Amethyst Leasing (Properties) Limited Owns 75–100% of shares
Busyexport Limited Owns 75–100% of shares
Founders Factory Retail Ltd Owns 50–75% of shares
Nutriti Wellness Limited Holds 75–100% of voting rights
Hedge End Park Limited Owns 25–50% of shares
M & S Limited Owns 75–100% of shares
Manford (Textiles) Limited Owns 75–100% of shares
St.Michael (Textiles) Limited Owns 75–100% of shares
Marks & Spencer Company Archive CIC Holds 75–100% of voting rights
Marks & Spencer Outlet Limited DissolvedOwns 75–100% of shares
Marks & Spencer Simply Foods Limited Owns 75–100% of shares
Marks and Sparks Limited Owns 75–100% of shares
Marks and Spencer (Bradford) Limited Owns 75–100% of shares
True Capital Growth Iii LP Part right to 50–75% of surplus assets
Marks and Spencer (Jaeger) Limited Owns 75–100% of shares
Nobody's Child Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£9,064,603
Cash
£3,434,629
Turnover
£51,953,410
Profit Before Tax
£1,708,830
Employees
124
Debt Ratio
58%
Current Ratio
1.7x
Profit Margin
3%
Return on Equity
19%

Trend

Turnover
£0 £50.0M £100.0M 2024 2025 £37,038,937 £51,953,410
Balance sheet detail
2025202420212020
Fixed Assets£689,439£376,678£90,124£78,665
Current Assets£20,687,098£13,844,021£3,157,212£546,277
Debtors£8,947,541£7,308,097£1,558,464£70,222
Cash£3,434,629£3,033,272£114,136£0
Creditors (< 1 year)£12,311,049£9,867,949£4,169,984£2,683,714
Creditors (> 1 year)£885£11,369£41,294
Net Current Assets£8,376,049£3,976,072(£1,012,772)(£2,137,437)
Net Assets£9,064,603£4,341,381(£963,942)
Shareholder Funds£9,064,603£4,341,381(£963,942)(£2,058,772)

Turnover£51,953,410£37,038,937
Cost of Sales£23,625,418£19,365,797
Gross Profit£28,327,992£17,673,140
Admin Expenses£19,848,935£11,971,548
Staff Costs£5,083,434£3,919,600
Operating Profit£990,576
Profit Before Tax£1,708,830£940,033
Tax£0£0
Profit for Period£1,708,830£940,033(£491,623)(£2,151,259)

Filings 84

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
15 May 2026Confirmation statement with updates29 April 2026
13 May 2026Termination of appointment of a director
16 February 2026Full accounts30 April 2025
6 October 2025Registered office address changed
Show all 84 filings

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