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The Children'S Company Limited

02138050

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

35 Ballards Lane, London, N3 1XW
Incorporated 05/06/1987

Previously known as

Equalbeat Limited · until 18/09/1987

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

58110
Book publishing

Officers

Robert Frederick Howes

director

British · United Kingdom · Age 79

Timothy David Firth

director · Since 02/03/1993

British · England · Age 61

Former

Martha Ladly Hoffnung

secretary · Resigned 01/05/1996

Mary Christina Howes

secretary · Resigned 16/12/2008

Mary Christina Howes

director · Resigned 16/12/2008

Persons with Significant Control

Mr Robert Frederick Howes

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 79

35, Ballards Lane, London, N3 1XW

Notified 06/04/2016

Charges2 outstanding

charge
satisfied

BANK LEUMI (UK) PLC

Created 30/07/2004Registered 06/08/2004Satisfied 01/12/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/11/2002Registered 13/11/2002
charge
satisfied

BANK LEUMI (UK) PLC

Created 02/08/2002Registered 10/08/2002Satisfied 15/04/2003
charge
outstanding

ABN AMRO BANK N.V.

Created 21/03/2002Registered 09/04/2002
charge
satisfied

BANK LEUMI (UK) PLC

Created 30/11/2001Registered 19/12/2001Satisfied 15/04/2003
charge
satisfied

BANK LEUMI (UK) PLC

Created 05/07/2001Registered 20/07/2001Satisfied 15/04/2003
charge
satisfied

BANK LEUMI (UK) PLC

Created 12/08/1999Registered 18/08/1999Satisfied 09/01/2002
charge
satisfied

BANK LEUMI (UK) PLC

Created 24/06/1998Registered 27/06/1998Satisfied 02/04/1999
charge
satisfied

BANK LEUMI (UK) PLC

Created 04/08/1997Registered 06/08/1997Satisfied 02/04/1999
charge
satisfied

BANK LEUMI (UK) PLC

Created 30/06/1997Registered 02/07/1997Satisfied 02/04/1999

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line135 Ballards Lane
2026-05-08

35 BALLARDS LANE

post townLondon
2026-05-08

LONDON

officer appointedFIRTH, Timothy David
2026-05-08
officer appointedHOWES, Robert Frederick
2026-05-08

CompanyRankvs 2185+ SIC 58110 peers
51

Financial strength68th percentile among SIC peers · 17/25
Employees54th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0.95× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£420

Working capital

Current Assets

£8k

Current Liabilities

£8k

Fixed Assets

£5k

1avg. employees

Balance Sheet

Assets less current liabilities£4k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
20250.95+£0
20250.95
20240.59
20230.18-£2k
20220.15-£6k
20210.44-£4k
20200.85+£1k
20170.51

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

27/02/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/12/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/10/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20224 pages · PDF
Accounts date changed

change account reference date company previous extended

02/09/20221 page · PDF
PSC changed

change to a person with significant control

15/06/20222 pages · PDF
Director details changed

change person director company with change date

15/06/20222 pages · PDF
Address changed

change registered office address company with date old address new address

29/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

18/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/12/20214 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/01/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20203 pages · PDF
PSC changed

change to a person with significant control

19/12/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20193 pages · PDF
Director details changed

change person director company with change date

17/12/20192 pages · PDF
Director details changed

change person director company with change date

17/12/20192 pages · PDF
PSC changed

change to a person with significant control

17/12/20192 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20183 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20173 pages · PDF
PSC changed

change to a person with significant control

30/06/20172 pages · PDF
Director details changed

change person director company with change date

30/06/20172 pages · PDF
Address changed

change registered office address company with date old address new address

30/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

12/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20115 pages · PDF
Address changed

change registered office address company with date old address

18/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20096 pages · PDF
288b

legacy

04/08/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20096 pages · PDF
363a

legacy

27/01/20094 pages · PDF
363a

legacy

04/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20076 pages · PDF
363a

legacy

08/01/20073 pages · PDF
363a

legacy

26/01/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20056 pages · PDF
363a

legacy

19/01/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20046 pages · PDF
403a

legacy

01/12/20041 page · PDF
395

legacy

06/08/20043 pages · PDF
363a

legacy

15/01/20047 pages · PDF
Accounts filed

accounts with accounts type small

05/09/20036 pages · PDF
403a

legacy

15/04/20031 page · PDF
403a

legacy

15/04/20031 page · PDF
403a

legacy

15/04/20031 page · PDF
363a

legacy

11/02/20036 pages · PDF
395

legacy

13/11/20025 pages · PDF
Accounts filed

accounts with accounts type small

06/09/20026 pages · PDF
395

legacy

10/08/20024 pages · PDF
395

legacy

09/04/20024 pages · PDF
403a

legacy

20/03/20021 page · PDF
363a

legacy

15/02/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20027 pages · PDF
403b

legacy

15/01/20021 page · PDF
403a

legacy

09/01/20021 page · PDF
395

legacy

19/12/20013 pages · PDF
395

legacy

20/07/20013 pages · PDF
363a

legacy

07/02/20016 pages · PDF
88(2)R

legacy

22/08/20002 pages · PDF
RESOLUTIONS

resolution

22/08/2000PDF
RESOLUTIONS

resolution

22/08/2000PDF
RESOLUTIONS

resolution

22/08/20002 pages · PDF
123

legacy

22/08/20001 page · PDF
Accounts filed

accounts with accounts type small

01/08/20008 pages · PDF
363a

legacy

05/02/20007 pages · PDF
Accounts filed

accounts with accounts type small

10/09/19997 pages · PDF
395

legacy

18/08/19993 pages · PDF
403a

legacy

02/04/19991 page · PDF
403a

legacy

02/04/19991 page · PDF
403a

legacy

02/04/19991 page · PDF
288c

legacy

15/02/19991 page · PDF
363a

legacy

02/02/19997 pages · PDF
Accounts filed

accounts with accounts type small

22/09/19985 pages · PDF
395

legacy

27/06/19983 pages · PDF
RESOLUTIONS

resolution

04/06/19981 page · PDF
RESOLUTIONS

resolution

04/06/1998PDF
RESOLUTIONS

resolution

04/06/1998PDF
287

legacy

10/03/19981 page · PDF
363a

legacy

10/03/19987 pages · PDF
288b

legacy

23/02/19981 page · PDF
Accounts filed

accounts with accounts type small

02/02/19986 pages · PDF