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Both Parents Matter

Both Parents Matter is an active company incorporated on 26 October 1978 with the registered office located in London, Greater London. Both Parents Matter was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01396139
Private limited by guarantee without share capital
Age
47 years
Incorporated 26 October 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (22 days remaining)
Address
27 Old Gloucester Street
Holborn
London
WC1N 3AX
England
Address changed on 2 Apr 2024 (1 year 8 months ago)
Previous address was Unit Pb.501 the Pill Box Coventry Road London E2 6GG England
Telephone
02076135060
Email
Available in Endole App
Website
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Chief Executive Of Private Limited Compa • British • Lives in England • Born in Dec 1971
Director • Sales Director • British • Lives in England • Born in Oct 1976
Director • Chartered Accountant • British • Lives in England • Born in May 1977
Director • Retired Police Officer • British • Lives in England • Born in May 1997
Director • Charity Worker • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Walpole Gardens Management Limited
Paul Jeremy O'Callaghan is a mutual person.
Active
Surrey Family & Mediation Services
Paul Jeremy O'Callaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£185.05K
Decreased by £36.26K (-16%)
Turnover
£54.62K
Decreased by £106.44K (-66%)
Employees
3
Same as previous period
Total Assets
£245.39K
Decreased by £68.75K (-22%)
Total Liabilities
-£3.3K
Decreased by £20K (-86%)
Net Assets
£242.09K
Decreased by £48.75K (-17%)
Debt Ratio (%)
1%
Decreased by 6.07% (-82%)
Latest Activity
Ms Jackie Sanders Appointed
1 Month Ago on 30 Oct 2025
Sergio Martinez-Lopez Resigned
1 Month Ago on 30 Oct 2025
Emlyn Jones Resigned
1 Month Ago on 30 Oct 2025
John Baker Resigned
1 Month Ago on 30 Oct 2025
Mr Mihir Shishir Parikh Appointed
10 Months Ago on 25 Jan 2025
Confirmation Submitted
10 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 17 Dec 2024
Oleg-Serguei Schkoda Resigned
1 Year 1 Month Ago on 10 Oct 2024
Bahirathan Jayadevan Resigned
1 Year 2 Months Ago on 13 Sep 2024
Ms Frances Mary Carr Appointed
2 Years 1 Month Ago on 2 Nov 2023
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Documents
Appointment of Ms Jackie Sanders as a director on 30 October 2025
Submitted on 6 Nov 2025
Termination of appointment of John Baker as a director on 30 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Emlyn Jones as a director on 30 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Sergio Martinez-Lopez as a director on 30 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Mihir Shishir Parikh as a director on 25 January 2025
Submitted on 2 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Change of name notice
Submitted on 13 Nov 2024
Name change exemption from using 'limited' or 'cyfyngedig
Submitted on 13 Nov 2024
Certificate of change of name
Submitted on 13 Nov 2024
Repayment History
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