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All About Children Limited

04002909

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

RIDGWAY HOUSE PROGRESS WAY, MANCHESTER, M34 2GP
Incorporated 26/05/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

99999
Dormant company

Officers

Ms. Jacoline Jeanine Cheri Lemmens-Westerink

director · Since 02/06/2021

DIRECTOR

DUTCH · NETHERLANDS · Age 56

Partou Uk Holding Limited

director · Since 02/06/2021

Mr Marcello Christoforo Giovanni Iacono

director · Since 02/06/2021

DIRECTOR

DUTCH · NETHERLANDS · Age 58

Also on 5 other boards

Mr Richard Henry Smith

director · Since 30/09/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 82 other boards

Kirsty Joanna Jackson

director · Since 15/05/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 22 other boards

Mr John Henry Everton

director · Since 15/05/2026

BRITISH · ENGLAND · Age 38

Also on 70 other boards

Matthew Richard Yarker Edgar

director · Since 21/05/2026

BRITISH · ENGLAND · Age 43

Also on 64 other boards

Persons with Significant Control

Just Childcare Limited

75–100% shares
75–100% votes

Ridgway House, Progress Way, Manchester, M34 2GP

Reg: 05095704 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/2001Registered 11/01/2001Satisfied 08/04/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2000Registered 05/01/2001Satisfied 08/04/2015

CompanyRankvs 15+ SIC 99999 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 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 31/08/2015

Net Worth

—

Balance sheet strength

Cash

£77k

Cash in the bank

Net Current Assets

£54k

Working capital

Current Assets

£122k

Current Liabilities

—

Fixed Assets

£476k

Debtors

£45k

Balance Sheet

Retained earnings£472k
Share capital£1k
Assets less current liabilities£530k