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Action For Children (Wales) Ltd

10011497

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

St David's Court, 68a Cowbridge Road East, Cardiff, CF11 9DN
Incorporated 18/02/2016

Previously known as

Action For Children (Wales) Ltd Ltd · until 04/03/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

88910
Child day-care activities

Officers

Mr Peter Thomas Curran

director · Since 05/04/2022

TRUSTEE

BRITISH · WALES · Age 63

Mrs Fiona Jane Adams

director · Since 26/05/2023

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Richard Hawtin

secretary · Since 17/03/2026

Peter Thomas Curran

director · Since 05/04/2022

British · Wales · Age 63

Fiona Jane Adams

director · Since 26/05/2023

British · England · Age 57

Richard Hawtin

secretary · Since 17/03/2026

Former

Tony Hawkhead

director · Resigned 02/02/2018

Charles William Scott

director · Resigned 02/07/2018

Richard Hood

secretary · Resigned 31/03/2019

Emma Siobhan Wells Dickinson

secretary · Resigned 03/10/2019

Julie Sandra Bentley

director · Resigned 29/02/2020

Deborah Jayne Morgan

director · Resigned 27/03/2020

Linda Moira Malcolm

secretary · Resigned 31/03/2020

Richard Anthony Cryer

director · Resigned 30/09/2021

Harindra Deepal Punchihewa

secretary · Resigned 16/06/2022

Harindra Deepal Punchihewa

director · Resigned 28/04/2023

Georgia Toutziari

secretary · Resigned 17/02/2025

Aoife Marie Mcguinness

secretary · Resigned 12/12/2025

Persons with Significant Control

Action For Children

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

3, Ascot Road, Watford, WD18 8AG

Reg: 4764232 · Companies House · Charitable Company

Notified 06/04/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1St David's Court
2026-08-26

ST DAVID'S COURT

post townCardiff
2026-08-26

CARDIFF

officer appointedHAWTIN, Richard
2026-08-26
officer appointedADAMS, Fiona Jane
2026-08-26
officer appointedCURRAN, Peter Thomas
2026-08-26

CompanyRankvs 5824+ SIC 88910 peers
31

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 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.

Longevity11/15 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History49 filings

AP03

appoint person secretary company with name date

17/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20263 pages · PDF
Director details changed

change person director company with change date

10/02/20262 pages · PDF
TM02

termination secretary company with name termination date

12/12/20251 page · PDF
Accounts filed

accounts with accounts type dormant

30/10/20252 pages · PDF
AP03

appoint person secretary company with name date

25/02/20252 pages · PDF
TM02

termination secretary company with name termination date

25/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/20232 pages · PDF
Director appointed

appoint person director company with name date

30/05/20232 pages · PDF
Director resigned

termination director company with name termination date

02/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
AP03

appoint person secretary company with name date

22/06/20222 pages · PDF
TM02

termination secretary company with name termination date

22/06/20221 page · PDF
Accounts filed

accounts with accounts type dormant

01/06/20222 pages · PDF
Director appointed

appoint person director company with name date

05/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20212 pages · PDF
Director resigned

termination director company with name termination date

05/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20202 pages · PDF
AP03

appoint person secretary company with name date

05/05/20202 pages · PDF
Director appointed

appoint person director company with name date

06/04/20202 pages · PDF
Director resigned

termination director company with name termination date

01/04/20201 page · PDF
TM02

termination secretary company with name termination date

01/04/20201 page · PDF
Director appointed

appoint person director company with name date

19/03/20202 pages · PDF
Director resigned

termination director company with name termination date

05/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20192 pages · PDF
AP03

appoint person secretary company with name date

08/10/20192 pages · PDF
TM02

termination secretary company with name termination date

08/10/20191 page · PDF
AP03

appoint person secretary company with name date

29/04/20192 pages · PDF
TM02

termination secretary company with name termination date

02/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

25/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20182 pages · PDF
Director appointed

appoint person director company with name date

02/10/20182 pages · PDF
Director appointed

appoint person director company with name date

02/10/20182 pages · PDF
Director resigned

termination director company with name termination date

05/07/20181 page · PDF
Director resigned

termination director company with name termination date

13/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

13/02/20183 pages · PDF
Director details changed

change person director company with change date

08/11/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20175 pages · PDF
Accounts date changed

change account reference date company current extended

30/03/20171 page · PDF
Director details changed

change person director company with change date

28/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20175 pages · PDF
CERTNM

certificate change of name company

04/03/20163 pages · PDF
Incorporated

incorporation company

18/02/20168 pages · PDF