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Company profile
BOTH PARENTS MATTER
active • private-limited-guarant-nsc • 27 Old Gloucester Street, Holborn, London, WC1N 3AX, England
Company no.01396139Officers103Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 01396139
- Company Status
- active
- Type
- private-limited-guarant-nsc
- Date Of Creation
- 1978-10-26
- Registered Office
- 27 Old Gloucester Street, Holborn, London, WC1N 3AX, England
- Sic Codes
- other social work activities without accommodation n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£137,576
Equity
£133,877
Total liabilities
£3,699
Cash in bank
£122,467
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
-£68.89k
-33.97%Cash in bank
-£21.91k
-15.18%Total assets
-£72.99k
-34.66%Total liabilities
+£4.10k
+52.60%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£245,390£118,794-£7,803
202320242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£7,312
Trade creditors£1,421
Fixed assets£5,899
Current assets£131,677
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2023 | £242,094 | £245,390 | -£3,296 |
| 2024 | £202,765 | £210,568 | -£7,803 |
| 2025 | £133,877 | £137,576 | -£3,699 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 4 Apr 2026 | 1 Month |
| MARTIN, Wayne Resigned | 15 Jan 2026 | 4 Months |
| Accounts Submitted | 16 Dec 2025 | 5 Months |
| BAKER, John Resigned | 30 Oct 2025 | 6 Months |
| JONES, Emlyn Resigned | 30 Oct 2025 | 6 Months |
| MARTINEZ-LOPEZ, Sergio Resigned | 30 Oct 2025 | 6 Months |
| SANDERS, Jacqueline Appointed | 30 Oct 2025 | 6 Months |
| Confirmation Statement Submitted | 27 Jan 2025 | 1 Year |
| PARIKH, Mihir Shishir Appointed | 25 Jan 2025 | 1 Year |
| Accounts Submitted | 17 Dec 2024 | 1 Year |
| Accounts Submitted | 12 Dec 2024 | 1 Year |
| Accounts Submitted | 13 Nov 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-04-04 | Open PDF |
| replacement-filing-of-director-appointment-with-name | 2026-04-01 | Open PDF |
| change-person-director-company-with-change-date | 2026-03-10 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-01-15 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-12-16 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-06 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-04 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-04 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-04 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-02-02 | Open PDF |
| confirmation-statement-with-no-updates | 2025-01-20 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-12-17 | Open PDF |