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The Children'S Trust Trading Company Limited

02349120

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Tadworth Court, Tadworth, Surrey, KT20 5RU
Incorporated 17/02/1989

Previously known as

Holborn Construction Limited · until 13/06/1995
Four Hundred And Eighty Eighth Shelf Trading Company Limited · until 04/04/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

On track

Industry

46190
Agents involved in the sale of a variety of goods

Officers

Olivia Rowntree

secretary · Since 26/03/2020

Timothy Davies

director · Since 22/05/2020

British · England · Age 71

Michael James Maddick

director · Since 20/12/2022

British · England · Age 54

Former

Claire Victoria Wood Hill

director · Resigned 06/10/2017

Michael Gercke

director · Resigned 11/09/2020

Paul Stephen Farthing

director · Resigned 16/09/2021

Colin William Kerr

director · Resigned 08/07/2022

Dalton Simon Leong

director · Resigned 02/12/2022

Fiona Sheridan

director · Resigned 27/03/2026

Persons with Significant Control

The Children's Trust

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

The Children's Trust, Tadworth Court, Tadworth, KT20 5RU

Reg: 01757875 · Companies House · Charitable Company

Notified 22/05/2017

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Tadworth Court
2026-05-08

TADWORTH COURT

post townSurrey
2026-05-08

SURREY

officer appointedROWNTREE, Olivia
2026-05-08
officer appointedDAVIES, Timothy
2026-05-08
officer appointedMADDICK, Michael James
2026-05-08

CompanyRankvs 7532+ SIC 46190 peers
37

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/03/2024

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Director resigned

termination director company with name termination date

23/04/20261 page · PDF
Accounts filed

accounts with accounts type dormant

08/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20246 pages · PDF
PSC02

notification of a person with significant control

05/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20233 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

02/06/20232 pages · PDF
Accounts filed

accounts with accounts type small

10/05/202313 pages · PDF
Director appointed

appoint person director company with name date

16/02/20232 pages · PDF
Director resigned

termination director company with name termination date

16/02/20231 page · PDF
Director resigned

termination director company with name termination date

20/09/20221 page · PDF
DISS40

gazette filings brought up to date

10/08/20221 page · PDF
GAZ1

gazette notice compulsory

09/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

03/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

01/11/202113 pages · PDF
Director resigned

termination director company with name termination date

21/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

05/05/20212 pages · PDF
Director resigned

termination director company with name termination date

05/05/20211 page · PDF
MA

memorandum articles

11/06/202011 pages · PDF
RESOLUTIONS

resolution

11/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20203 pages · PDF
Director appointed

appoint person director company with name date

02/06/20202 pages · PDF
Director appointed

appoint person director company with name date

07/04/20202 pages · PDF
Director appointed

appoint person director company with name date

07/04/20202 pages · PDF
AP03

appoint person secretary company with name date

07/04/20202 pages · PDF
Director appointed

appoint person director company with name date

07/04/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/12/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20183 pages · PDF
Director appointed

appoint person director company with name date

15/05/20182 pages · PDF
Director resigned

termination director company with name termination date

14/05/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20175 pages · PDF
AAMD

accounts amended with accounts type dormant

02/02/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20143 pages · PDF
TM02

termination secretary company with name

12/05/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20134 pages · PDF
Director appointed

appoint person director company with name

28/05/20132 pages · PDF
Director appointed

appoint person director company with name

28/05/20132 pages · PDF
Director resigned

termination director company with name

28/05/20131 page · PDF
Director resigned

termination director company with name

28/05/20131 page · PDF
Accounts filed

accounts with accounts type dormant

30/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20115 pages · PDF
Director details changed

change person director company with change date

23/05/20112 pages · PDF
Director resigned

termination director company with name

23/05/20111 page · PDF
Director details changed

change person director company with change date

23/05/20111 page · PDF
Accounts filed

accounts with accounts type dormant

11/11/20106 pages · PDF
Director details changed

change person director company with change date

16/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20096 pages · PDF
363a

legacy

12/06/20094 pages · PDF
288b

legacy

01/06/20091 page · PDF
288a

legacy

05/04/20092 pages · PDF
288b

legacy

05/04/20091 page · PDF
Accounts filed

accounts with accounts type dormant

05/12/20086 pages · PDF
363a

legacy

29/05/20084 pages · PDF
288c

legacy

29/05/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20076 pages · PDF
363s

legacy

25/07/20078 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20076 pages · PDF
288a

legacy

14/12/20063 pages · PDF
288a

legacy

02/08/20062 pages · PDF
288b

legacy

05/07/20061 page · PDF
Accounts filed

accounts with accounts type dormant

22/06/20066 pages · PDF
363s

legacy

22/06/20068 pages · PDF
363s

legacy

07/06/20058 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20056 pages · PDF
288b

legacy

26/07/20041 page · PDF
288a

legacy

26/07/20042 pages · PDF
363s

legacy

03/06/20048 pages · PDF
Accounts filed

accounts with accounts type full

26/01/200410 pages · PDF
363s

legacy

30/05/20038 pages · PDF
Accounts filed

accounts with accounts type full

28/11/200210 pages · PDF
363s

legacy

29/05/20028 pages · PDF
Accounts filed

accounts with accounts type full

10/08/200112 pages · PDF
288c

legacy

30/05/20011 page · PDF
363s

legacy

30/05/20017 pages · PDF
Accounts filed

accounts with accounts type full

22/08/200012 pages · PDF
363s

legacy

26/05/20007 pages · PDF
Accounts filed

accounts with accounts type full

14/10/199912 pages · PDF
363b

legacy

12/08/19995 pages · PDF
288a

legacy

17/06/19992 pages · PDF
288a

legacy

07/06/19992 pages · PDF
288b

legacy

16/03/19991 page · PDF
288b

legacy

05/01/19991 page · PDF
288b

legacy

05/01/19991 page · PDF
288b

legacy

05/10/19981 page · PDF
Accounts filed

accounts with accounts type full

23/09/199812 pages · PDF