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The Children'S Society (Services) Limited

04545124

active
ltd
england wales
Companies House
Health Score
95 / 100

Healthy

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

Details

Whitecross Studios, 50 Banner Street, London, EC1Y 8ST
Incorporated 25/09/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Nerys Anthony

director · Since 30/03/2023

British · England · Age 50

Christopher James Mckenzie Coles

director · Since 07/05/2024

British · United Kingdom · Age 66

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 25/09/2002

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 25/09/2002

Combined Nominees Limited

corporate nominee director · Resigned 25/09/2002

Stephen George Connor

director · Resigned 01/03/2007

William Henry George Wilks

director · Resigned 17/09/2009

Charles William Joseph Nall

director · Resigned 24/09/2010

Paul Hugh Gilbey

secretary · Resigned 30/06/2012

Penny East Nicholls

director · Resigned 30/06/2012

Edith Ellen Hamilton

director · Resigned 18/01/2013

Damian Francis Allen

director · Resigned 17/04/2014

Sylvia Irene Thomson

director · Resigned 17/09/2015

Claire Knight

director · Resigned 20/05/2016

Stephen Richard Porter

director · Resigned 24/06/2016

Valerie Floy

director · Resigned 31/12/2016

Christopher John Knell

director · Resigned 15/05/2017

Dara De Burca

director · Resigned 04/03/2022

Alisdair Christopher Gillies

director · Resigned 09/11/2023

Elizabeth Ann Walker

director · Resigned 28/05/2024

Persons with Significant Control

The Church Of England Children's Society

75–100% shares

Edward Rudolf House, Margery Street, London, WC1X 0JL

Reg: 00040004 · Registrar Of Companies · Company Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Whitecross Studios
2026-05-08

WHITECROSS STUDIOS

post townLondon
2026-05-08

LONDON

officer appointedANTHONY, Nerys
2026-05-08
officer appointedCOLES, Christopher James Mckenzie
2026-05-08

CompanyRankvs 5772+ SIC 88990 peers
50

Financial strength25th percentile among SIC peers · 6/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
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 strength6/25 pts

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

Employees2/15 pts

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

Liquidity12/20 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 31/03/2021

Turnover

£4.4M

Annual revenue

Net Worth

£1

Balance sheet strength

Cash

£97k

Cash in the bank

Profit Before Tax

£320k

Bottom line earnings

Net Current Assets

£1

Working capital

Current Assets

£982k

Current Liabilities

£982k

Debtors

£885k

Cost of Sales

£4.1M

Gross Profit

£322k

Admin Expenses

£2k

Operating Profit

£320k

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20211.00

Derived from filed accounts. Not audited figures.

Filing History91 filings

Accounts filed

accounts with accounts type small

08/12/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

18/09/202417 pages · PDF
Director resigned

termination director company with name termination date

28/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

28/05/20243 pages · PDF
Director appointed

appoint person director company with name date

07/05/20242 pages · PDF
Director resigned

termination director company with name termination date

10/11/20231 page · PDF
Accounts filed

accounts with accounts type small

29/09/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20233 pages · PDF
Director appointed

appoint person director company with name date

03/04/20232 pages · PDF
Accounts filed

accounts with accounts type small

12/10/202216 pages · PDF
Director resigned

termination director company with name termination date

23/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

23/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20213 pages · PDF
Accounts filed

accounts with accounts type small

09/02/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20203 pages · PDF
Accounts filed

accounts with accounts type small

21/08/201913 pages · PDF
Address changed

change registered office address company with date old address new address

04/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

05/06/20193 pages · PDF
Director appointed

appoint person director company with name date

04/09/20182 pages · PDF
Accounts filed

accounts with accounts type small

09/08/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

14/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20175 pages · PDF
Director resigned

termination director company with name termination date

26/05/20171 page · PDF
Director resigned

termination director company with name termination date

03/01/20171 page · PDF
Accounts filed

accounts with accounts type full

24/08/201611 pages · PDF
Director appointed

appoint person director company with name date

12/07/20162 pages · PDF
Director appointed

appoint person director company with name date

24/06/20162 pages · PDF
Director resigned

termination director company with name termination date

24/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20164 pages · PDF
Director details changed

change person director company with change date

24/05/20162 pages · PDF
Director resigned

termination director company with name termination date

23/05/20161 page · PDF
Director appointed

appoint person director company with name date

21/09/20152 pages · PDF
Director resigned

termination director company with name termination date

18/09/20151 page · PDF
Accounts filed

accounts with accounts type full

28/07/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20155 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20145 pages · PDF
Director appointed

appoint person director company with name

22/04/20142 pages · PDF
Director appointed

appoint person director company with name

17/04/20142 pages · PDF
Director resigned

termination director company with name

17/04/20141 page · PDF
Accounts filed

accounts with accounts type full

16/09/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20135 pages · PDF
Director resigned

termination director company with name

04/06/20131 page · PDF
Accounts filed

accounts with accounts type full

21/11/201211 pages · PDF
Director appointed

appoint person director company with name

10/07/20122 pages · PDF
Director appointed

appoint person director company with name

04/07/20122 pages · PDF
Director resigned

termination director company with name

04/07/20121 page · PDF
TM02

termination secretary company with name

04/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20125 pages · PDF
Director details changed

change person director company with change date

06/06/20122 pages · PDF
Accounts filed

accounts with accounts type full

23/08/201111 pages · PDF
Director appointed

appoint person director company with name

16/06/20113 pages · PDF
Director resigned

termination director company with name

16/06/20112 pages · PDF
CH03

change person secretary company with change date

13/06/20113 pages · PDF
Director details changed

change person director company with change date

13/06/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/201115 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/201015 pages · PDF
Director details changed

change person director company with change date

24/08/20103 pages · PDF
Director details changed

change person director company with change date

26/07/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/201015 pages · PDF
Director appointed

appoint person director company with name

07/11/20092 pages · PDF
288b

legacy

26/09/20091 page · PDF
Accounts filed

accounts with accounts type full

26/09/200910 pages · PDF
363a

legacy

05/06/20094 pages · PDF
363s

legacy

04/11/20087 pages · PDF
Accounts filed

accounts with accounts type full

24/10/200810 pages · PDF
Accounts filed

accounts with accounts type full

25/01/200810 pages · PDF
363s

legacy

18/10/20077 pages · PDF
288b

legacy

08/05/20071 page · PDF
Accounts filed

accounts with accounts type full

24/11/200610 pages · PDF
363s

legacy

30/10/20068 pages · PDF
Accounts filed

accounts with accounts type full

01/02/20069 pages · PDF
363s

legacy

01/02/20068 pages · PDF
Accounts filed

accounts with accounts type full

27/01/20058 pages · PDF
363s

legacy

05/10/20048 pages · PDF
Accounts filed

accounts with accounts type full

02/02/20048 pages · PDF
363s

legacy

13/10/20038 pages · PDF
225

legacy

24/10/20021 page · PDF
287

legacy

24/10/20021 page · PDF
288b

legacy

24/10/20021 page · PDF
288b

legacy

24/10/20021 page · PDF
288a

legacy

24/10/20022 pages · PDF
288a

legacy

24/10/20022 pages · PDF
288a

legacy

24/10/20022 pages · PDF
288a

legacy

24/10/20023 pages · PDF
288a

legacy

24/10/20022 pages · PDF
Incorporated

incorporation company

25/09/200218 pages · PDF